Sjg Car Ltd is a private limited company registered at 27 Hearns Road, Orpington BR5 3NF. This 8 months-old company, incorporated on 2023-09-04 is run by 1 director.
Director Elias S., appointed on 08 September 2023.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to CH records there was a name change on 2023-10-17 and their previous name was Helping Direct Limited.
The last confirmation statement was sent on 2023-10-13 and the due date for the following filing is 2024-10-27.
| Office Address | 27 Hearns Road |
| Town | Orpington |
| Post code | BR5 3NF |
| Country of origin | United Kingdom |
| Registration Number | 15111827 |
| Date of Incorporation | Mon, 4th Sep 2023 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 months |
| Account next due date | Wed, 4th Jun 2025 (371 days left) |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 08 September 2023
The register of PSCs that own or control the company includes 4 names. As we established, there is Elias S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jymaun D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cfs Secretaries Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Elias S.
| Notified on | 4 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Jymaun D.
| Notified on | 13 October 2023 |
| Ceased on | 13 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 4 September 2023 |
| Ceased on | 13 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 4 September 2023 |
| Ceased on | 13 October 2023 |
| Nature of control: |
significiant influence or control |
| Helping Direct | October 17, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed sjg car LTDcertificate issued on 01/12/23 filed on: 1st, December 2023 |
change of name | Free Download (3 pages) |
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