About

Registered Number: 04692031
Date of Incorporation: 10/03/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 183-185 North Road, Preston, Lancashire, PR1 1YQ

 

Based in Preston in Lancashire, Cars Direct North West Ltd was founded on 10 March 2003, it's status is listed as "Active". The current directors of this company are listed as Ismail, Yasin, Ismail, Naeem in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISMAIL, Naeem 13 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ISMAIL, Yasin 29 April 2008 - 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 15 September 2015
AD01 - Change of registered office address 16 June 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 04 April 2011
AD01 - Change of registered office address 16 February 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 12 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
395 - Particulars of a mortgage or charge 08 February 2008
AA - Annual Accounts 11 January 2008
AAMD - Amended Accounts 21 June 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 15 March 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 17 March 2004
288a - Notice of appointment of directors or secretaries 03 July 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
287 - Change in situation or address of Registered Office 21 June 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
NEWINC - New incorporation documents 10 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 05 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.