CAR PLANET TRADING LIMITED
Active - Accounts Filed
General Information
NAME
CAR PLANET TRADING LIMITED
COMPANY NUMBER
14029619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
06/04/2022
(2 years and 6 months old)
WEBSITE
car-planet.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RICKMANSWORTH
WD3 3RT
Telephone: 01923609482
TPS: No
Cinnamond House, Baldwins Lane
Croxley Green
Rickmansworth
WD3 3RT
WD3 3RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/05/2024 | Change of individual person PSC details (PSC04) | other | |
| 23/05/2024 | Confirmation Statement (CS01) | other | |
| 23/05/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 21/07/2023 | New Board Member Faheem Ahmed Miah (926148581) Appointed |
Credit Risk Overview
Want to learn more about CAR PLANET TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAR PLANET TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAR PLANET TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2022 - Present (2 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jul 1998 (age: 26) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Aug 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/04/2022 - Present (2 years and 6 months) Born in Aug 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/05/2024 | Change of individual person PSC details (PSC04) | other | |
| 23/05/2024 | Confirmation Statement (CS01) | other | |
| 23/05/2024 | Change of director’s details (CH01) | officers | |
| 29/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/10/2023 | Annual Accounts. (AA) | accounts | |
| 19/07/2023 | Appointment of director (AP01) | officers | |
| 18/07/2023 | Appointment of director (AP01) | officers | |
| 18/07/2023 | Change of director’s details (CH01) | officers | |
| 18/07/2023 | Appointment of director (AP01) | officers | |
| 18/07/2023 | Termination of appointment of director (TM01) | officers | |
| 18/05/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/04/2023 | Confirmation Statement (CS01) | other | |
| 28/11/2022 | Registration of a Charge (MR01) | mortgages | |
| 26/09/2022 | Notice of individual person PSC (PSC01) | other | |
| 24/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 24/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 07/04/2022 | Change of director’s details (CH01) | officers | |
| 07/04/2022 | Change of registered office address (AD01) | registeredAddress | |
| 07/04/2022 | Change of director’s details (CH01) | officers | |
| 07/04/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/04/2022 | Change of individual person PSC details (PSC04) | other | |
| 06/04/2022 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 21/07/2023 | New Board Member Faheem Ahmed Miah (926148581) Appointed |
| 20/07/2023 | New Board Member Tamim Ahmed Miah (931140590) Appointed |
| 20/07/2023 | New Board Member Taslim Ahmed Miah (930909137) Appointed |
| 20/07/2023 | Gulam Rabbani (929448587) has left the board |
| 19/04/2023 | New Confirmation Statement filed |
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