W1 Cars Limited
08048025
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/08/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/09/2025
Due 28/09/2026
Industry
Officers
director · Since 23/03/2020
EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 27 other boards
director · Since 23/03/2020
EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 53
Also on 13 other boards
secretary · Since 01/10/2021
secretary · Since 01/10/2021
Former
director · Resigned 19/04/2013
director · Resigned 28/11/2014
secretary · Resigned 24/08/2015
director · Resigned 24/08/2015
secretary · Resigned 04/01/2016
director · Resigned 01/04/2017
director · Resigned 10/11/2017
director · Resigned 19/06/2018
director · Resigned 23/03/2020
director · Resigned 23/03/2020
secretary · Resigned 31/03/2021
secretary · Resigned 27/08/2021
director · Resigned 08/11/2024
Persons with Significant Control
Addison Lee Ltd
The Point, 37 North Wharf Road, London, W2 1AF
Reg: 01205530 · Registrar Of Companies England And Wales · Private Limited Company
Notified 14/09/2016
Change History
Active
Private Limited Company
THE POINT
LONDON
Filing History100 filings
appoint person director company with name date
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type dormant
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person secretary company with name date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
change to a person with significant control
change to a person with significant control
appoint person director company with name 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
change person director company with change date
change person secretary company with change date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
gazette filings brought up to date
annual return company with made up date full list shareholders
gazette notice compulsory
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person secretary company with name
accounts with accounts type full
mortgage satisfy charge full
change registered office address company with date old address
capital variation of rights attached to shares
annual return company with made up date full list shareholders
resolution
change person director company with change date
change registered office address company with date old address
appoint person director company with name
termination director company with name
appoint person director company with name
change account reference date company current extended
appoint person director company with name
resolution
legacy
legacy
change account reference date company current shortened
capital allotment shares
incorporation company