CD CARRIAGE LTD
WINCHMORE HILL

Hellopages » Greater London » Enfield » N21 3NA

Company number 06526730
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, ENGLAND, N21 3NA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr John Clements on 4 October 2016; Director's details changed for Mr Costas Makrakis on 4 October 2016. The most likely internet sites of CD CARRIAGE LTD are www.cdcarriage.co.uk, and www.cd-carriage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Cd Carriage Ltd is a Private Limited Company. The company registration number is 06526730. Cd Carriage Ltd has been working since 07 March 2008. The present status of the company is Active. The registered address of Cd Carriage Ltd is 1 Kings Avenue Winchmore Hill London England N21 3na. . MAKRAKIS, Jean Mary is a Secretary of the company. CLEMENTS, John is a Director of the company. MAKRAKIS, Costas is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MAKRAKIS, Jean Mary
Appointed Date: 07 March 2008
Director
CLEMENTS, John
Appointed Date: 07 March 2008
69 years old
Director
MAKRAKIS, Costas
Appointed Date: 07 March 2008
71 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Mr John Clements
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Costas Makrakis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CD CARRIAGE LTD Events

27 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Feb 2017
Director's details changed for Mr John Clements on 4 October 2016
27 Feb 2017
Director's details changed for Mr Costas Makrakis on 4 October 2016
27 Feb 2017
Secretary's details changed for Mrs Jean Mary Makrakis on 4 October 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 19 more events
18 Dec 2009
Total exemption small company accounts made up to 31 March 2009
23 Mar 2009
Return made up to 07/03/09; full list of members
07 May 2008
Particulars of a mortgage or charge / charge no: 1
07 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
07 Mar 2008
Incorporation

CD CARRIAGE LTD Charges

25 April 2008
Debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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