About

Registered Number: 03268065
Date of Incorporation: 24/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 6 Lacell Close, Warwick, CV34 5UN

 

Car 2000 Ltd was founded on 24 October 1996, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, Nigel 24 October 1996 - 1
Secretary Name Appointed Resigned Total Appointments
BALDWIN, Nicola Dawn 02 March 2004 11 July 2016 1
FRASER, Karen Elizabeth 24 October 1996 01 January 2003 1
LEWIS, Patricia Margaret 24 December 2002 01 March 2004 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 24 October 2016
TM02 - Termination of appointment of secretary 12 July 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 11 October 2012
AD01 - Change of registered office address 11 October 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 18 July 2007
363a - Annual Return 20 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
287 - Change in situation or address of Registered Office 15 November 2006
AA - Annual Accounts 12 October 2006
287 - Change in situation or address of Registered Office 10 February 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 31 October 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 26 October 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 15 October 2003
287 - Change in situation or address of Registered Office 11 August 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 06 September 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 02 November 1999
288c - Notice of change of directors or secretaries or in their particulars 12 January 1999
363s - Annual Return 28 October 1998
RESOLUTIONS - N/A 24 August 1998
AA - Annual Accounts 24 August 1998
363s - Annual Return 10 November 1997
225 - Change of Accounting Reference Date 13 February 1997
288b - Notice of resignation of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
NEWINC - New incorporation documents 24 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.