The Car And Van Store Limited
01797741
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
secretary · Since 01/01/2017
Former
secretary · Resigned 01/01/2017
director · Resigned 31/03/2019
director · Resigned 31/03/2019
director · Resigned 30/06/2019
director · Resigned 31/01/2024
director · Resigned 28/06/2024
Persons with Significant Control
Pendragon Motor Group Limited
Loxley House, Little Oak Drive, Nottingham, NG15 0DR
Reg: 2163998 · England & Wales · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE
NOTTINGHAM
Filing History100 filings
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change account reference date company previous extended
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
resolution
change of name notice
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type dormant
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change corporate director company with change date
legacy
resolution
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
legacy
resolution
resolution
resolution
resolution
accounts with accounts type dormant
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type full
legacy
legacy
certificate change of name company
accounts with accounts type full