Jensen Cars Group Limited. Head office in Leatherhead. Check Director.

Jensen Cars Group Limited, Leatherhead

Jensen Cars Group Limited is a private limited company. Previously, it was called 06623672 Limited (it was changed on 2019-04-30). Located at 7A Poplar Road, Leatherhead KT22 8SF, the above-mentioned 15 years old enterprise was incorporated on 2008-06-18 and is officially classified as "manufacture of motor vehicles" (Standard Industrial Classification code: 29100).
1 director can be found in the firm: Philip H. (appointed on 22 April 2009).

About
Name: Jensen Cars Group Limited
Number: 06623672
Incorporation date: 2008-06-18
End of financial year: 30 June


Address:	7a Poplar Road Leatherhead KT22 8SF
SIC code:	29100 - Manufacture of motor vehicles

Company staff

People with significant control

Engin F.

7 October 2022

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

Timothy H.

6 April 2016 - 24 November 2018

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

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Fixed Assets	-	-	-	-	-	1	1
Number Shares Allotted	-	2	2	2	2	2	-
Total Assets Less Current Liabilities	-	-	-	-	-	2	2
Shareholder Funds	2	2	2	-	-	-	-

The target date for Jensen Cars Group Limited confirmation statement filing is 2023-11-04. The most current one was sent on 2022-10-21. The deadline for the next accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Engin F. who owns over 3/4 of shares, 3/4 to full of voting rights. Timothy H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2022-06-30 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 29th, March 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 27th, July 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 27th, June 2020 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-26 filed on: 26th, June 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-11-24 filed on: 26th, June 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from Rush Leys Crown Estate 4 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW to 7a Poplar Road Leatherhead KT22 8SF on 2019-06-26 filed on: 26th, June 2019 \| address	Free Download (1 page)
CERTNM	Company name changed 06623672 LIMITEDcertificate issued on 30/04/19 filed on: 30th, April 2019 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 5th, April 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 5th, April 2019 \| accounts	Free Download (3 pages)
CERTNM	Company name changed jensen carscertificate issued on 05/04/19 filed on: 5th, April 2019 \| change of name	Free Download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 21st, August 2018 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, June 2018 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, March 2018 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, February 2018 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, March 2017 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, February 2017 \| gazette	Free Download (1 page)
CH01	On 2016-11-18 director's details were changed filed on: 18th, November 2016 \| officers	Free Download (2 pages)
CH01	On 2016-11-18 director's details were changed filed on: 18th, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 25th, August 2016 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 12th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-05 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-27: 2.00 GBP capital
CH01	On 2015-03-25 director's details were changed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
CH01	On 2015-03-25 director's details were changed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 15th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-05 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-12-05 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 19th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-12-05 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
CH03	On 2013-11-19 secretary's details were changed filed on: 19th, November 2013 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, November 2013 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 16th, April 2013 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 17th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-12-05 filed on: 9th, January 2012 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 9th, November 2011 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, September 2011 \| gazette	Free Download (1 page)
AD01	Registered office address changed from Oakdene House 34 Bell Street Reigate Surrey RH2 7SL on 2011-09-21 filed on: 21st, September 2011 \| address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, July 2011 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2010-07-14 with full list of members filed on: 23rd, July 2010 \| annual return	Free Download (13 pages)
AD01	Registered office address changed from 58 Grosvenor Street London W1K 3JB on 2010-05-20 filed on: 20th, May 2010 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 13th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-14 filed on: 14th, July 2009 \| annual return	Free Download (8 pages)
288a	On 2009-04-28 Director appointed filed on: 28th, April 2009 \| officers	Free Download (2 pages)
288a	On 2008-09-16 Secretary appointed filed on: 16th, September 2008 \| officers	Free Download (2 pages)
288a	On 2008-09-16 Director appointed filed on: 16th, September 2008 \| officers	Free Download (3 pages)
288b	On 2008-09-16 Appointment terminated director filed on: 16th, September 2008 \| officers	Free Download (1 page)
288b	On 2008-09-16 Appointment terminated secretary filed on: 16th, September 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, June 2008 \| incorporation	Free Download (13 pages)
287	Registered office changed on 18/06/2008 from p o box 55 7 spa road london SE16 3QQ england filed on: 18th, June 2008 \| address	Free Download (1 page)

Companies nearby - by postcode
Direct Move Limited
Christian Notifications: Written And Designed Ltd
Ancient Replicas Ltd
Green Cab Services Limited


Windham Property (management) Limited
Evolve Plumbing Ltd
Leatherhead Start

Find other company