Car Phone Company Ltd. Head office in London. Check Director.

Car Phone Company Ltd, London

Car Phone Company Ltd is a private limited company. Situated at Unit 9 The Glasshouse, 49A Goldhawk Road, London W12 8QP, this 15 years old firm was incorporated on 2008-06-26 and is classified as "other telecommunications activities" (Standard Industrial Classification: 61900), "maintenance and repair of motor vehicles" (SIC code: 45200), "wireless telecommunications activities" (SIC code: 61200).
2 directors can be found in this firm: Robert W. (appointed on 01 April 2009), Trevor N. (appointed on 26 June 2008). When it comes to the secretaries (1 in total), we can name: Ian B. (appointed on 10 July 2008).

About
Name: Car Phone Company Ltd
Number: 06631883
Incorporation date: 2008-06-26
End of financial year: 31 March


Address:	Unit 9 The Glasshouse 49a Goldhawk Road London W12 8QP
SIC code:	61900 - Other telecommunications activities 45200 - Maintenance and repair of motor vehicles 61200 - Wireless telecommunications activities

Company staff

People with significant control

Trevor N.

1 June 2016

Nature of control:	25-50% shares

Robert W.

1 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	68,602	87,511	125,684	127,125	121,303	114,686	96,128	96,893	82,880	105,675	36,722	28,660
Fixed Assets	4,312	2,293	1,720	1,290	967	1,339	1,300	971	728	546	409	306
Total Assets Less Current Liabilities	27,012	31,324	37,773	50,870	57,640	51,298	41,697	40,395	39,548	79,751	15,073	12,984
Shareholder Funds	27,012	31,324	37,773	50,870	57,640	51,298	-	-	-	-	-	-
Tangible Fixed Assets	4,312	2,293	1,720	1,290	967	1,339	-	-	-	-	-	-

The deadline for Car Phone Company Ltd confirmation statement filing is 2024-10-23. The latest confirmation statement was submitted on 2023-10-09. The deadline for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Trevor N. that has 1/2 or less of shares. Robert W. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/10/09 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/09 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, June 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 8th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/09 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 27th, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/09 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 11th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/10/09 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/06/26 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/26 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 28th, October 2017 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/07/07 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/26 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/07/07 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (3 pages)
CH01	On 2016/04/01 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016/04/01 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/26 filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/19 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 20th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/26 filed on: 11th, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
CH03	On 2014/01/01 secretary's details were changed filed on: 16th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/26 filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/16 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/26 filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/26 filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/06/30. filed on: 30th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/26 filed on: 30th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 24th, March 2011 \| accounts	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/26 filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 9th, February 2010 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
288a	On 2009/04/22 Director appointed filed on: 22nd, April 2009 \| officers	Free Download (2 pages)
288a	On 2008/07/21 Secretary appointed filed on: 21st, July 2008 \| officers	Free Download (2 pages)
288a	On 2008/07/16 Director appointed filed on: 16th, July 2008 \| officers	Free Download (2 pages)
88(2)	Alloted 100 shares from 2008/06/26 to 2008/07/10. Value of each share 1 gbp, total number of shares: 101. filed on: 15th, July 2008 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, June 2008 \| incorporation	Free Download (9 pages)

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