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CAR GIANT LIMITED - 44 Hythe Road, London, NW10 6RS, United Kingdom
Company Information
- Company registration number
- 01407612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 44 Hythe Road
- London
- NW10 6RS 44 Hythe Road, London, NW10 6RS UK
Management
- Managing Directors
- HOLAHAN, Michael Eugene
- MENDES, Antonio Manuel Rocha
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-01-03
- Age Of Company 1979-01-03 45 years
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- Mr Geoffrey Michael Warren
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE GREAT TRADE CENTRE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
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CAR GIANT LIMITED Company Description
- CAR GIANT LIMITED is a ltd registered in United Kingdom with the Company reg no 01407612. Its current trading status is "live". It was registered 1979-01-03. It was previously called THE GREAT TRADE CENTRE LIMITED. It has declared SIC or NACE codes as "45112". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-12.It can be contacted at 44 Hythe Road .
Get CAR GIANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Car Giant Limited - 44 Hythe Road, London, NW10 6RS, United Kingdom
- 1979-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-05) - MR04
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-group (2020-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-04) - MR01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-20) - CH01
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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accounts-with-accounts-type-group (2019-10-09) - AA
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change-person-director-company-with-change-date (2019-08-27) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-group (2017-10-02) - AA
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termination-secretary-company-with-name-termination-date (2017-06-01) - TM02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
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mortgage-satisfy-charge-full (2016-10-26) - MR04
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accounts-with-accounts-type-group (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-16) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-group (2015-09-28) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-18) - MR04
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mortgage-satisfy-charge-full (2014-08-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-13) - MR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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legacy (2012-12-17) - MG01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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legacy (2011-05-06) - MG01
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accounts-with-accounts-type-full (2011-10-04) - AA
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capital-allotment-shares (2011-08-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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legacy (2010-05-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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legacy (2010-05-05) - MG02
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legacy (2010-04-27) - MG02
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legacy (2010-04-23) - MG02
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legacy (2010-08-06) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-08-20) - 395
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legacy (2009-05-08) - 288a
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-25) - 288c
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legacy (2008-04-25) - 363a
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legacy (2008-04-28) - 288b
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accounts-with-accounts-type-full (2008-10-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-04-13) - 363a
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legacy (2007-04-13) - 288c
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accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
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memorandum-articles (2006-11-07) - MEM/ARTS
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certificate-change-of-name-company (2006-10-09) - CERTNM
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legacy (2006-05-04) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-07) - 244
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legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-28) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-12-17) - 288b
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legacy (2004-12-17) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-04-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-16) - 288a
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legacy (2002-11-27) - 288b
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-07-06) - 403a
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legacy (2002-05-14) - 363s
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legacy (2002-02-15) - 288b
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legacy (2002-02-15) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-24) - 395
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legacy (2001-03-14) - 288b
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legacy (2001-03-14) - 288a
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accounts-with-accounts-type-full (2001-09-10) - AA
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legacy (2001-04-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-07) - AA
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legacy (2000-04-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-07) - 395
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-05-08) - 288c
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legacy (1999-04-29) - 363s
keyboard_arrow_right 1998
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miscellaneous (1998-01-09) - MISC
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legacy (1998-03-27) - 288a
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legacy (1998-04-17) - 88(2)R
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accounts-with-accounts-type-full (1998-05-15) - AA
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legacy (1998-04-30) - 363s
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legacy (1998-08-12) - 288a
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legacy (1998-04-30) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-11) - 88(2)R
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legacy (1997-07-08) - 403a
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accounts-with-accounts-type-full (1997-06-18) - AA
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legacy (1997-05-12) - 363s
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legacy (1997-04-25) - 395
keyboard_arrow_right 1996
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legacy (1996-11-19) - 395
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legacy (1996-11-15) - 395
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certificate-change-of-name-company (1996-10-29) - CERTNM
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accounts-with-accounts-type-full (1996-10-15) - AA
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legacy (1996-07-16) - 288
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legacy (1996-04-24) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-12) - 363s
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accounts-with-accounts-type-medium (1995-08-17) - AA
keyboard_arrow_right 1994
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legacy (1994-04-19) - 363s
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accounts-with-accounts-type-medium (1994-08-23) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-27) - AA
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legacy (1993-04-21) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-28) - AA
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legacy (1992-07-29) - 363x
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accounts-with-accounts-type-full (1992-03-03) - AA
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legacy (1992-03-03) - 363x
keyboard_arrow_right 1991
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legacy (1991-11-05) - 288
keyboard_arrow_right 1990
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legacy (1990-04-19) - 288
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legacy (1990-04-19) - 363
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accounts-with-accounts-type-full (1990-04-19) - AA
keyboard_arrow_right 1989
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legacy (1989-01-23) - 395
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-01-11) - AA
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legacy (1988-01-11) - 225(1)
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accounts-with-accounts-type-medium (1988-11-30) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-24) - AA
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legacy (1987-06-01) - 363
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certificate-change-of-name-company (1987-09-25) - CERTNM
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legacy (1987-06-01) - 288
keyboard_arrow_right 1986
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legacy (1986-11-07) - 363
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legacy (1986-10-11) - 287
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legacy (1986-10-11) - 288
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legacy (1986-10-11) - 363
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legacy (1986-09-09) - AC05
keyboard_arrow_right 1979
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miscellaneous (1979-01-03) - MISC