About

Registered Number: 07260920
Date of Incorporation: 21/05/2010 (14 years ago)
Company Status: Active
Registered Address: Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL

 

Car Vault (London) Ltd was founded on 21 May 2010. We don't know the number of employees at this company. The companies directors are Brookes, Ian Keith, Case, Dinah Mary, Case, Nigel Henry, Atwal, Michael Singh Gill.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASE, Dinah Mary 08 September 2010 - 1
CASE, Nigel Henry 07 January 2011 - 1
ATWAL, Michael Singh Gill 21 May 2010 08 September 2010 1
Secretary Name Appointed Resigned Total Appointments
BROOKES, Ian Keith 01 January 2016 - 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
CH01 - Change of particulars for director 16 July 2020
CH01 - Change of particulars for director 16 July 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 03 June 2016
AP03 - Appointment of secretary 13 January 2016
AA - Annual Accounts 05 January 2016
CH01 - Change of particulars for director 11 August 2015
AR01 - Annual Return 06 August 2015
SH01 - Return of Allotment of shares 06 August 2015
AD01 - Change of registered office address 25 March 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 04 June 2013
CERTNM - Change of name certificate 01 May 2013
CONNOT - N/A 01 May 2013
AP01 - Appointment of director 10 August 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 02 July 2012
AD01 - Change of registered office address 10 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 01 July 2011
AP01 - Appointment of director 17 January 2011
AP01 - Appointment of director 06 October 2010
TM01 - Termination of appointment of director 06 October 2010
NEWINC - New incorporation documents 21 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.