Car Electronics Ltd was registered on 14 January 1964 and has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSDEN, Andrew James | N/A | - | 1 |
| WARD, Caroline Ann | N/A | - | 1 |
| GREEN, Anthony John | N/A | 30 November 2004 | 1 |
| GREEN, John Michael | N/A | 07 July 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 June 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 05 July 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CH01 - Change of particulars for director | 29 November 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 30 June 2017 | |
| PSC02 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AUD - Auditor's letter of resignation | 23 July 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| CC04 - Statement of companies objects | 01 May 2015 | |
| RESOLUTIONS - N/A | 27 April 2015 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| AR01 - Annual Return | 29 June 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| RESOLUTIONS - N/A | 16 June 2009 | |
| 169 - Return by a company purchasing its own shares | 16 June 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| AA - Annual Accounts | 22 June 2007 | |
| 363a - Annual Return | 25 July 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| RESOLUTIONS - N/A | 01 September 2005 | |
| RESOLUTIONS - N/A | 01 September 2005 | |
| 169 - Return by a company purchasing its own shares | 01 September 2005 | |
| 363a - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
| 363s - Annual Return | 30 June 2004 | |
| RESOLUTIONS - N/A | 17 June 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363a - Annual Return | 06 July 2003 | |
| AA - Annual Accounts | 07 June 2003 | |
| 363a - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 29 June 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2000 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363a - Annual Return | 04 July 2000 | |
| 363a - Annual Return | 02 July 1999 | |
| AA - Annual Accounts | 11 June 1999 | |
| 363a - Annual Return | 04 July 1998 | |
| AA - Annual Accounts | 25 June 1998 | |
| 363a - Annual Return | 10 July 1997 | |
| AA - Annual Accounts | 20 June 1997 | |
| 363a - Annual Return | 11 September 1996 | |
| 288 - N/A | 11 September 1996 | |
| AA - Annual Accounts | 25 May 1996 | |
| 363x - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 22 June 1995 | |
| 363s - Annual Return | 20 June 1994 | |
| AA - Annual Accounts | 23 May 1994 | |
| 363x - Annual Return | 03 August 1993 | |
| AA - Annual Accounts | 07 June 1993 | |
| 363s - Annual Return | 07 July 1992 | |
| AA - Annual Accounts | 15 June 1992 | |
| 363x - Annual Return | 22 July 1991 | |
| AA - Annual Accounts | 11 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1991 | |
| 288 - N/A | 14 November 1990 | |
| 363 - Annual Return | 27 June 1990 | |
| AA - Annual Accounts | 26 June 1990 | |
| AA - Annual Accounts | 11 December 1989 | |
| 363 - Annual Return | 11 December 1989 | |
| AA - Annual Accounts | 09 August 1988 | |
| 363 - Annual Return | 09 August 1988 | |
| AA - Annual Accounts | 07 December 1987 | |
| 363 - Annual Return | 07 December 1987 | |
| 288 - N/A | 03 February 1987 | |
| AA - Annual Accounts | 15 July 1986 | |
| 363 - Annual Return | 15 July 1986 | |
| NEWINC - New incorporation documents | 14 January 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 25 September 1985 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 July 1985 | Outstanding |
N/A |
| Legal mortgage | 17 December 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 06 October 1980 | Fully Satisfied |
N/A |
