Charles Ivey (specialist Cars) Limited. Head office in Surbiton. Check Director.

Charles Ivey (specialist Cars) Limited, Surbiton

Charles Ivey (Specialist Cars) Limited is a private limited company. Located at Ivey House, Hollyfield Road, Surbiton KT5 9AJ, the above-mentioned 33 years old company was incorporated on 1991-03-08 and is classified as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320).
2 directors can be found in the company: Daniel C. (appointed on 19 October 2017), Alvaro C. (appointed on 25 March 1991).

About
Name: Charles Ivey (specialist Cars) Limited
Number: 02589932
Incorporation date: 1991-03-08
End of financial year: 31 December


Address:	Ivey House Hollyfield Road Surbiton KT5 9AJ
SIC code:	45112 - Sale of used cars and light motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Daniel C.

31 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Alvaro C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	299,388	300,941	348,853	406,109	310,169	363,158	360,919	319,618
Total Assets Less Current Liabilities	1,198,981	1,220,323	1,269,013	1,765,206	1,700,013	1,752,102	1,681,402	1,595,387

The deadline for Charles Ivey (Specialist Cars) Limited confirmation statement filing is 2024-03-22. The latest confirmation statement was sent on 2023-03-08. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Daniel C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alvaro C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AAMD	Amended accounts made up to 2019-12-31 filed on: 22nd, October 2020 \| accounts	Free Download (10 pages)

Type		Free download
AAMD	Amended accounts made up to 2019-12-31 filed on: 22nd, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 16th, May 2017 \| accounts	Free Download (17 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-12-31 filed on: 31st, May 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-08 filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-08 filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-08 filed on: 18th, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-18: 20000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-08 filed on: 25th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-08 filed on: 12th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-08 filed on: 22nd, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-08 filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, May 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-03-18 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 25th, June 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, May 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2007-04-19 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-04-19 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 15th, May 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 15th, May 2006 \| accounts	Free Download (8 pages)
363s	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 20th, April 2005 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 20th, April 2005 \| accounts	Free Download (15 pages)
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, April 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, April 2004 \| accounts	Free Download (14 pages)
363s	Period up to 2004-03-13 - Annual return with full member list filed on: 13th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-03-13 - Annual return with full member list filed on: 13th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, April 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, April 2003 \| accounts	Free Download (15 pages)
363s	Period up to 2003-03-14 - Annual return with full member list filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-03-14 - Annual return with full member list filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 28th, March 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 28th, March 2002 \| accounts	Free Download (12 pages)
363s	Period up to 2002-03-14 - Annual return with full member list filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-03-14 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2002-03-14 - Annual return with full member list filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-03-14 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to 2000-12-31 filed on: 30th, March 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, March 2001 \| accounts	Free Download (13 pages)
363s	Period up to 2001-03-27 - Annual return with full member list filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-03-27 - Annual return with full member list filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, March 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, March 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 19th, April 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 19th, April 1999 \| accounts	Free Download (12 pages)
363s	Period up to 1999-03-17 - Annual return with full member list filed on: 17th, March 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1999-03-17 - Annual return with full member list filed on: 17th, March 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, April 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, April 1998 \| accounts	Free Download (12 pages)
363s	Period up to 1998-03-12 - Annual return with full member list filed on: 12th, March 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-03-12 - Annual return with full member list filed on: 12th, March 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, August 1997 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, August 1997 \| accounts	Free Download (12 pages)
363s	Period up to 1997-03-25 - Annual return with full member list filed on: 25th, March 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-03-25 - Annual return with full member list filed on: 25th, March 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-03-25 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to 1995-12-31 filed on: 30th, June 1996 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 30th, June 1996 \| accounts	Free Download (10 pages)
363s	Period up to 1996-03-12 - Annual return with full member list filed on: 12th, March 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-03-12 (Director's particulars changed) annual return
363s	Period up to 1996-03-12 - Annual return with full member list filed on: 12th, March 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 12th, June 1995 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 12th, June 1995 \| accounts	Free Download (8 pages)
363s	Period up to 1995-05-04 - Annual return with full member list filed on: 4th, May 1995 \| annual return	Free Download (6 pages)
363s	Period up to 1995-05-04 - Annual return with full member list filed on: 4th, May 1995 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 27th, April 1994 \| accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 27th, April 1994 \| accounts
363s	Period up to 1994-03-03 - Annual return with full member list filed on: 3rd, March 1994 \| annual return
363(288)	Annual return drawn up to 1994-03-03 (Director's particulars changed) annual return
363s	Period up to 1994-03-03 - Annual return with full member list filed on: 3rd, March 1994 \| annual return	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 11th, October 1993 \| accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 11th, October 1993 \| accounts
363s	Period up to 1993-03-15 - Annual return with full member list filed on: 15th, March 1993 \| annual return
363s	Period up to 1993-03-15 - Annual return with full member list filed on: 15th, March 1993 \| annual return	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 2nd, October 1992 \| accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 2nd, October 1992 \| accounts
363s	Period up to 1992-04-01 - Annual return with full member list filed on: 1st, April 1992 \| annual return	Free Download
363s	Period up to 1992-04-01 - Annual return with full member list filed on: 1st, April 1992 \| annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, July 1991 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, July 1991 \| accounts

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