100% Car Care Ltd

Company Registration Number: 07655300

Company registered in England and Wales

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100% Car Care Ltd is a Private Company Limited by Shares first registered on 2 June 2011. Its current registered address is in Croydon.

Registered Address

85 BRIGHTON ROAD
CROYDON
UNITED KINGDOM
CR2 6EE

There are 17 companies currently registered at this postcode, including this one.

All companies at CR2 6EE

Registration Data

Company Number

07655300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £2,827£2,584£0£0
Current Assets £143£136£2,513£3
of which Cash £143£136£2,513£3
Total Assets £2,970£2,720£2,513£3
Current Liabilities £910£897£1,358£850
Net Current Assets £-767£-761£1,155£-847
Total Net Worth £2,060£1,823£1,635£-247

Previous Names

No previous names

Company Officers

  • PIEMONTE, Arturu

    Director

    Appointed on 1 April 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1978

    4
    Via Bligny
    Collegno
    Torino
    10093
    Italy

  • RATKOCERI, Arenc

    Director

    Appointed on 10 June 2014

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Mechanic

    Month of birth: December 1992

    261-263
    Queenstown Road
    London
    SW8 1PL
    United Kingdom

  • TMAVA, Shkelqim

    Director

    Appointed on 25 November 2014

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    261-263
    Queenstown Road
    London
    SW8 3NP
    United Kingdom

  • VATA, Lutfi

    Director

    Appointed on 2 June 2011

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    83b
    Ballards Lane
    London
    N3 1XT
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 December 2016 Registered office address changed from 29-41 Shirley Road Croydon Surrey CR0 7ER to 85 Brighton Road Croydon CR2 6EE on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Address. Type: AD01. Barcode: X5L9JVBM. Transaction: MzE2MzY1MzMxMWFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHZDNE. Transaction: MzE1MjE5NDU5MWFkaXF6a2N4.

  3. 18 May 2016 Termination of appointment of Shkelqim Tmava as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X5789HP4. Transaction: MzE0ODgyNjY0NGFkaXF6a2N4.

  4. 15 May 2016 Appointment of Mr. Arturu Piemonte as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X572S0J7. Transaction: MzE0ODU1ODM1MGFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y0FX4. Transaction: MzE0NTMxNDY2M2FkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3TBF4. Transaction: MzEyNjYzMDE0M2FkaXF6a2N4.

  7. 26 May 2015 Registered office address changed from 261-263 Queenstown Road London SW8 1PL to 29-41 Shirley Road Croydon Surrey CR0 7ER on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X47ZPHB6. Transaction: MzEyMzgxMzIzNWFkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEOSW. Transaction: MzEyMDM0MzUzNGFkaXF6a2N4.

  9. 25 November 2014 Termination of appointment of Arenc Ratkoceri as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LEZWNC. Transaction: MzExMjA1NDU0MmFkaXF6a2N4.

  10. 25 November 2014 Appointment of Mr. Shkelqim Tmava as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LEZWN4. Transaction: MzExMjA1NDUwOWFkaXF6a2N4.

  11. 30 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61IDK. Transaction: MzEwMjg3MzQ0M2FkaXF6a2N4.

  12. 17 June 2014 Termination of appointment of Lutfi Vata as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A892X7. Transaction: MzEwMjAxMzMxMmFkaXF6a2N4.

  13. 10 June 2014 Appointment of Mr. Arenc Ratkoceri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q4WMJ. Transaction: MzEwMTYyODA1NGFkaXF6a2N4.

  14. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOCIH. Transaction: MzA5NzMzNTczNWFkaXF6a2N4.

  15. 9 July 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2C72YLN. Transaction: MzA4MTE3ODQ2NWFkaXF6a2N4.

  16. 9 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21UGAXN. Transaction: MzA3MjU1MDM0NmFkaXF6a2N4.

  17. 1 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8QC4S. Transaction: MzA2MDA3NzMxMmFkaXF6a2N4.

  18. 13 June 2012 Registered office address changed from Unit 106 Camberwell Business Centre 99-103 Lomond Grove London SE5 7HN United Kingdom on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1AYA1VN. Transaction: MzA1OTAzMDY0NGFkaXF6a2N4.

  19. 2 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSHTUUM9. Transaction: MzAzODEzMzcyMmFkaXF6a2N4.

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