About

Registered Number: 08182114
Date of Incorporation: 16/08/2012 (8 years and 5 months ago)
Company Status: VoluntaryArrangement
Registered Address: Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT

 

Having been setup in 2012, Corporate Cars (South East) Ltd are based in Haywards Heath, it's status is listed as "VoluntaryArrangement". This business has 3 directors listed as Rossetter, Leigh Martin Charles, Rossetter, Neil Myles Lee, Witherden, John Charles Harold. Currently we aren't aware of the number of employees at the Corporate Cars (South East) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSSETTER, Leigh Martin Charles 16 August 2012 - 1
ROSSETTER, Neil Myles Lee 31 March 2015 - 1
WITHERDEN, John Charles Harold 31 March 2015 31 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Myles Lee Rossetter/
1976-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Leigh Martin Charles Rossetter/
1970-05
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Ellen May Rossetter/
1986-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 September 2020
CVA1 - N/A 13 December 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 02 March 2016
TM01 - Termination of appointment of director 01 February 2016
AR01 - Annual Return 04 September 2015
SH01 - Return of Allotment of shares 14 July 2015
CH01 - Change of particulars for director 01 April 2015
AP01 - Appointment of director 31 March 2015
AP01 - Appointment of director 31 March 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 16 September 2013
SH01 - Return of Allotment of shares 13 September 2013
SH01 - Return of Allotment of shares 13 September 2013
AA - Annual Accounts 31 May 2013
AD01 - Change of registered office address 02 January 2013
MG01 - Particulars of a mortgage or charge 04 October 2012
AA01 - Change of accounting reference date 30 August 2012
NEWINC - New incorporation documents 16 August 2012

Mortgages & Charges

Description Date Status Charge by
All assets debenture 01 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.