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IMPERIAL CAR SUPERMARKETS LIMITED - 40 Churchway, London, NW1 1LW, United Kingdom
Company Information
- Company registration number
- 09637404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Churchway
- London
- NW1 1LW
- United Kingdom 40 Churchway, London, NW1 1LW, United Kingdom UK
Management
- Managing Directors
- WOOLF, Paul Antony
- WHITEHEAD, Paul Adrian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-12
- Age Of Company 2015-06-12 9 years
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- -
- Cazoo Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMPERIAL CARS SUPERMARKET LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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IMPERIAL CAR SUPERMARKETS LIMITED Company Description
- IMPERIAL CAR SUPERMARKETS LIMITED is a ltd registered in United Kingdom with the Company reg no 09637404. Its current trading status is "live". It was registered 2015-06-12. It was previously called IMPERIAL CARS SUPERMARKET LIMITED. It has declared SIC or NACE codes as "45112". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 40 Churchway .
Get IMPERIAL CAR SUPERMARKETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imperial Car Supermarkets Limited - 40 Churchway, London, NW1 1LW, United Kingdom
- 2015-06-12
- 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 2024
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resolution (2024-01-06) - RESOLUTIONS
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memorandum-articles (2024-01-06) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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legacy (2023-10-25) - GUARANTEE2
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legacy (2023-10-25) - AGREEMENT2
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legacy (2023-10-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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change-to-a-person-with-significant-control (2023-12-04) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-11) - MR01
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appoint-person-director-company-with-name-date (2023-12-11) - AP01
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-14) - AA
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legacy (2022-10-14) - PARENT_ACC
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
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legacy (2022-10-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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legacy (2022-10-14) - AGREEMENT2
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-29) - CS01
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change-person-director-company-with-change-date (2021-08-05) - CH01
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legacy (2021-11-15) - GUARANTEE2
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legacy (2021-11-15) - PARENT_ACC
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legacy (2021-11-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-15) - AA
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-28) - AD01
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-28) - AP03
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notification-of-a-person-with-significant-control (2020-07-28) - PSC02
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change-account-reference-date-company-current-shortened (2020-07-28) - AA01
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cessation-of-a-person-with-significant-control (2020-07-28) - PSC07
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change-account-reference-date-company-previous-extended (2020-07-21) - AA01
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mortgage-satisfy-charge-full (2020-07-08) - MR04
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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accounts-with-accounts-type-group (2020-11-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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change-person-director-company-with-change-date (2019-04-27) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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accounts-with-accounts-type-group (2018-06-27) - AA
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second-filing-of-director-appointment-with-name (2018-08-21) - RP04AP01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-18) - AA
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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confirmation-statement-with-updates (2017-07-18) - CS01
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accounts-with-accounts-type-group (2017-01-23) - AA
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change-account-reference-date-company-previous-shortened (2017-01-16) - AA01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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change-person-director-company-with-change-date (2016-04-29) - CH01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-08-04) - CERTNM
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capital-allotment-shares (2015-11-19) - SH01
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incorporation-company (2015-06-12) - NEWINC