Company NameCarsandvansdirect Limited
Company StatusActive
Company Number10988431
CategoryPrivate Limited Company
Incorporation Date29 September 2017(6 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Karen Anderson
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2019(1 year, 3 months after company formation)
Appointment Duration5 years, 2 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director NameDavid Paul Crane
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2019(1 year, 3 months after company formation)
Appointment Duration5 years, 2 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director NameMr Robert Thomas Forrester
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2019(1 year, 3 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Secretary NameNicola Jane Carrington Loose
StatusCurrent
Appointed01 March 2019(1 year, 5 months after company formation)
Appointment Duration5 years
RoleCompany Director
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director NameMiss Jane Pocock
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6, The Courtyard Imperial Park
Newport
NP10 8UL
Wales
Secretary NameJane Pocock
StatusResigned
Appointed29 September 2017(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 6, The Courtyard Imperial Park
Newport
NP10 8UL
Wales
Secretary NameKaren Anderson
StatusResigned
Appointed04 January 2019(1 year, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 March 2019)
RoleCompany Director
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA

Location

Registered AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryFiling Exemption Subsidiary
Accounts Year End28 February

Returns

Latest Return28 September 2023 (6 months ago)
Next Return Due12 October 2024 (6 months, 2 weeks from now)

Filing History

30 September 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
17 July 2020Filing exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
17 July 2020Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages)
17 July 2020Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (1 page)
2 October 2019Confirmation statement made on 28 September 2019 with updates (4 pages)
4 July 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
5 March 2019Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
5 March 2019Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages)
1 February 2019Change of details for Vans Direct Limited as a person with significant control on 1 February 2019 (2 pages)
1 February 2019Registered office address changed from Unit 6, the Courtyard Imperial Park Newport NP10 8UL United Kingdom to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 1 February 2019 (1 page)
21 January 2019Appointment of Karen Anderson as a secretary on 4 January 2019 (2 pages)
18 January 2019Termination of appointment of Jane Pocock as a secretary on 4 January 2019 (1 page)
18 January 2019Appointment of Mr David Paul Crane as a director on 4 January 2019 (2 pages)
18 January 2019Cessation of Jane Pocock as a person with significant control on 3 January 2019 (1 page)
18 January 2019Termination of appointment of Jane Pocock as a director on 4 January 2019 (1 page)
18 January 2019Appointment of Robert Thomas Forrester as a director on 4 January 2019 (2 pages)
18 January 2019Notification of Vans Direct Limited as a person with significant control on 3 January 2019 (2 pages)
18 January 2019Current accounting period extended from 30 September 2018 to 28 February 2019 (1 page)
18 January 2019Appointment of Karen Anderson as a director on 4 January 2019 (2 pages)
1 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
29 September 2017Incorporation
Statement of capital on 2017-09-29
  • GBP 1
(39 pages)
29 September 2017Incorporation
Statement of capital on 2017-09-29
  • GBP 1
(39 pages)