The Car Hire Specialists Ltd. Head office in Luton. Check Director.

The Car Hire Specialists Ltd, Luton

The Car Hire Specialists Ltd is a private limited company. Located at 167A Dunstable Road, Luton LU1 1BW, this 16 years old enterprise was incorporated on 2008-03-13 and is officially categorised as "renting and leasing of cars and light motor vehicles" (SIC code: 77110).
1 director can be found in this firm: Omran C. (appointed on 13 March 2008).

About
Name: The Car Hire Specialists Ltd
Number: 06534035
Incorporation date: 2008-03-13
End of financial year: 31 July


Address:	167a Dunstable Road Luton LU1 1BW
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Company staff

People with significant control

Omran C.

6 April 2016

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

Rais K.

6 April 2016 - 1 November 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	93,324	141,230	211,635	53,356	20,779	-	-	-	-	-	-	7,111	2,587
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	5,453	-9,336	3,234	58,556	13,122	-35,631	-	-	-	-	-	-	-
Tangible Fixed Assets	421,839	479,384	433,850	524,705	525,671	546,652	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	347,233	467,464	418,941	144,345	199,359	96,349	30,492	55,981	-61,060	-72,086	-106,671	-184,308	-216,255
Fixed Assets	421,839	479,384	-	-	-	-	-	-	-	-	-	-	-

The date for The Car Hire Specialists Ltd confirmation statement filing is 2024-03-27. The previous one was sent on 2023-03-13. The deadline for the next annual accounts filing is 30 April 2024. Previous accounts filing was sent for the time up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Omran C. who has over 3/4 of shares, 3/4 to full of voting rights. Rais K. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control Wednesday 1st November 2023 filed on: 13th, November 2023 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control Wednesday 1st November 2023 filed on: 13th, November 2023 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Wednesday 1st November 2023 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 20th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 13th March 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 23rd, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sunday 13th March 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 13th March 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 23rd, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 24th, June 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Sunday 5th May 2019 filed on: 29th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 13th March 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 13th March 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (5 pages)
CH01	On Tuesday 16th October 2018 director's details were changed filed on: 17th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 28th, April 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 13th March 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Monday 13th March 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (6 pages)
CH01	On Wednesday 1st June 2016 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th March 2016 filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 27th April 2016 capital
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 27th, April 2016 \| accounts	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 1st July 2015 filed on: 24th, February 2016 \| capital	Free Download (3 pages)
AA01	Accounting period extended to Friday 31st July 2015. Originally it was Tuesday 31st March 2015 filed on: 1st, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 13th March 2015 filed on: 30th, April 2015 \| annual return	Free Download
SH01	1.00 GBP is the capital in company's statement on Thursday 30th April 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th March 2014 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2012 filed on: 20th, January 2014 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2013 filed on: 20th, January 2014 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, July 2013 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th March 2013 filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, July 2013 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th March 2012 filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 31st, December 2011 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2011 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, April 2011 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th March 2011 filed on: 1st, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
CH01	On Saturday 13th February 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th March 2010 filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Saturday 13th February 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 11th January 2010 filed on: 11th, January 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 11th January 2010 filed on: 11th, January 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 11th January 2010 filed on: 11th, January 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, December 2009 \| accounts	Free Download (1 page)
AP01	New director appointment on Thursday 22nd October 2009. filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd October 2009. filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd October 2009. filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
288b	On Monday 21st September 2009 Appointment terminated director filed on: 21st, September 2009 \| officers	Free Download (1 page)
288b	On Monday 21st September 2009 Appointment terminated secretary filed on: 21st, September 2009 \| officers	Free Download (1 page)
363a	Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
288b	On Thursday 2nd April 2009 Appointment terminated director filed on: 2nd, April 2009 \| officers	Free Download (1 page)
288a	On Thursday 2nd April 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (1 page)
288a	On Tuesday 16th December 2008 Director appointed filed on: 16th, December 2008 \| officers	Free Download (2 pages)
288a	On Monday 15th December 2008 Director appointed filed on: 15th, December 2008 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, March 2008 \| incorporation	Free Download (13 pages)

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