CARS ALLIANCE UK 2015 LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09572040
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of CARS ALLIANCE UK 2015 LIMITED are www.carsallianceuk2015.co.uk, and www.cars-alliance-uk-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cars Alliance Uk 2015 Limited is a Private Limited Company. The company registration number is 09572040. Cars Alliance Uk 2015 Limited has been working since 01 May 2015. The present status of the company is Active. The registered address of Cars Alliance Uk 2015 Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 01 May 2015
Director
WALLACE, Claudia Ann
Appointed Date: 01 May 2015
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 01 May 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 01 May 2015

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARS ALLIANCE UK 2015 LIMITED Events

15 May 2017
Confirmation statement made on 1 May 2017 with updates
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
26 Sep 2016
Full accounts made up to 31 December 2015
...
... and 2 more events
16 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
08 Oct 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
26 Jun 2015
Registration of charge 095720400001, created on 23 June 2015
26 Jun 2015
Registration of charge 095720400002, created on 24 June 2015
01 May 2015
Incorporation
Statement of capital on 2015-05-01
  • GBP 1

CARS ALLIANCE UK 2015 LIMITED Charges

14 July 2016
Charge code 0957 2040 0004
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited and Its Successors in Title and Permitted Transferees
Description: Contains fixed charge.
10 June 2016
Charge code 0957 2040 0003
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
24 June 2015
Charge code 0957 2040 0002
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
23 June 2015
Charge code 0957 2040 0001
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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