Car Planet Contracts Limited. Head office in Leeds. Check Director.

Car Planet Contracts Limited, Leeds

Car Planet Contracts Limited is a private limited company. Previously, it was called Car Box Limited (it was changed on 1999-06-04). Registered at Northgate, 118 North Street, Leeds LS2 7PN, the aforementioned 24 years old company was incorporated on 1999-04-30 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the business: Simon W. (appointed on 19 December 2017). Among the secretaries (1 in total), we can name: Shirley W. (appointed on 28 September 2009).

About
Name: Car Planet Contracts Limited
Number: 03763206
Incorporation date: 1999-04-30
End of financial year: 30 April


Address:	Northgate 118 North Street Leeds LS2 7PN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Simon W.

19 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gareth D.

6 April 2016 - 19 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The target date for Car Planet Contracts Limited confirmation statement filing is 2024-08-25. The last one was filed on 2023-08-11. The target date for the next annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Simon W. who owns over 3/4 of shares, 3/4 to full of voting rights. Gareth D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 15th, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 6th, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 24th, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 9th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 9th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 15th, February 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 26th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th August 2015 filed on: 18th, August 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 5th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th August 2014 filed on: 14th, August 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th April 2014 filed on: 22nd, May 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 2nd, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th April 2013 filed on: 8th, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 27th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th April 2012 filed on: 30th, April 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 4th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2011 filed on: 4th, May 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 17th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th April 2010 filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 26th, January 2010 \| accounts	Free Download (3 pages)
363a	Period up to Monday 11th May 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 12th, February 2009 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 20th May 2008 - Annual return with full member list filed on: 20th, May 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th June 2006 - Annual return with full member list filed on: 27th, June 2006 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th June 2006 - Annual return with full member list filed on: 27th, June 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 25th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 25th, November 2005 \| accounts	Free Download (1 page)
363s	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 2nd, August 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 2nd, August 2004 \| accounts	Free Download (1 page)
363s	Period up to Friday 30th April 2004 - Annual return with full member list filed on: 30th, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to Friday 30th April 2004 - Annual return with full member list filed on: 30th, April 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/04/04 annual return
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 30th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 30th, March 2004 \| accounts	Free Download (1 page)
363s	Period up to Thursday 5th June 2003 - Annual return with full member list filed on: 5th, June 2003 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 5th June 2003 - Annual return with full member list filed on: 5th, June 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 23rd, December 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 23rd, December 2002 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 7th May 2002 - Annual return with full member list filed on: 7th, May 2002 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 7th May 2002 - Annual return with full member list filed on: 7th, May 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 16th, January 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 16th, January 2002 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 6th June 2001 - Annual return with full member list filed on: 6th, June 2001 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th June 2001 - Annual return with full member list filed on: 6th, June 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 2nd, March 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 2nd, March 2001 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 17th May 2000 - Annual return with full member list filed on: 17th, May 2000 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th May 2000 - Annual return with full member list filed on: 17th, May 2000 \| annual return	Free Download (7 pages)

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