CARJET INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Lambeth » SW9 9AN

Company number 05681780
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address SUITE 3 HOUGHTON SQUARE, 378 CLAPHAM ROAD, LONDON, SW9 9AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of CARJET INTERNATIONAL LTD are www.carjetinternational.co.uk, and www.carjet-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Carjet International Ltd is a Private Limited Company. The company registration number is 05681780. Carjet International Ltd has been working since 20 January 2006. The present status of the company is Active. The registered address of Carjet International Ltd is Suite 3 Houghton Square 378 Clapham Road London Sw9 9an. . BRANDER, Peter Alan is a Secretary of the company. DORAN, Stephen Michael is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary STRATEGIC SECRETARIES LIMITED has been resigned. Director MORENO, Paloma Santamaria has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRANDER, Peter Alan
Appointed Date: 15 May 2006
Director
DORAN, Stephen Michael
Appointed Date: 26 January 2006
61 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2006
Appointed Date: 20 January 2006
Secretary
STRATEGIC SECRETARIES LIMITED
Resigned: 30 October 2006
Appointed Date: 26 January 2006
Director
MORENO, Paloma Santamaria
Resigned: 26 January 2006
Appointed Date: 26 January 2006
59 years old
Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mr Stephen Michael Doran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paloma Santamaria Moreno
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARJET INTERNATIONAL LTD Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 28 more events
01 Feb 2006
New director appointed
01 Feb 2006
New director appointed
26 Jan 2006
Director resigned
26 Jan 2006
Secretary resigned
20 Jan 2006
Incorporation

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