Carsandvansdirect Limited
10988431
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/02/2026
filing exemption subsidiary
Next accounts due
30/11/2027
Confirmation statement
Last: 08/10/2026
Due 22/10/2027
Industry
Officers
director · Since 04/01/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 86 other boards
director · Since 04/01/2019
CHIEF OPERATIONS OFFICER
BRITISH · UNITED KINGDOM
Also on 77 other boards
director · Since 04/01/2019
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 79 other boards
secretary · Since 01/03/2019
secretary · Since 01/03/2019
Former
director · Resigned 04/01/2019
secretary · Resigned 04/01/2019
secretary · Resigned 01/03/2019
Persons with Significant Control
Vans Direct Limited
Reg: 06971144 · Companies House · Limited By Shares
Notified 03/01/2019
Former PSCs
Miss Jane Pocock
Ceased 03/01/2019
Change History
Active
Private Limited Company
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
Filing History50 filings
legacy
legacy
legacy
confirmation statement with no updates
legacy
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
legacy
legacy
legacy
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
legacy
legacy
legacy
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with no updates
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type total exemption full
termination secretary company with name termination date
appoint person secretary company with name date
change to a person with significant control
change registered office address company with date old address new address
appoint person secretary company with name date
change account reference date company current extended
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
cessation of a person with significant control
appoint person director company with name date
notification of a person with significant control
appoint person director company with name date
confirmation statement with no updates
incorporation company