Car Cash Go London Ltd is a private limited company situated at 18 Long Chaulden, Hemel Hempstead HP1 2HT. Incorporated on 2018-12-31, this 5-year-old company is run by 1 director.
Director George G., appointed on 03 January 2024.
The company is officially categorised as "renting and leasing of cars and light motor vehicles" (SIC: 77110), "maintenance and repair of motor vehicles" (SIC code: 45200), "sale of new cars and light motor vehicles" (SIC code: 45111). According to official information there was a change of name on 2021-02-09 and their previous name was Madina Drinks Ltd.
The latest confirmation statement was sent on 2022-08-22 and the deadline for the next filing is 2023-09-05. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 18 Long Chaulden |
| Town | Hemel Hempstead |
| Post code | HP1 2HT |
| Country of origin | United Kingdom |
| Registration Number | 11744381 |
| Date of Incorporation | Mon, 31st Dec 2018 |
| Industry | Renting and leasing of cars and light motor vehicles |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (253 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 5th Sep 2023 (2023-09-05) |
| Last confirmation statement dated | Mon, 22nd Aug 2022 |
Position: Director
Appointed: 03 January 2024
The list of PSCs that own or have control over the company is made up of 22 names. As we established, there is Zoraiz B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is George G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Christopher B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zoraiz B.
| Notified on | 3 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
George G.
| Notified on | 3 January 2024 |
| Ceased on | 3 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher B.
| Notified on | 1 November 2023 |
| Ceased on | 3 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Syed R.
| Notified on | 3 July 2023 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Praveenpal H.
| Notified on | 1 May 2023 |
| Ceased on | 3 July 2023 |
| Nature of control: |
significiant influence or control |
Syed R.
| Notified on | 21 December 2022 |
| Ceased on | 1 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inderjit K.
| Notified on | 17 June 2022 |
| Ceased on | 1 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raja Y.
| Notified on | 17 June 2022 |
| Ceased on | 17 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raymond L.
| Notified on | 17 June 2022 |
| Ceased on | 17 June 2022 |
| Nature of control: |
significiant influence or control |
Philip R.
| Notified on | 1 May 2022 |
| Ceased on | 17 June 2022 |
| Nature of control: |
significiant influence or control |
Waqas K.
| Notified on | 1 March 2022 |
| Ceased on | 6 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Aliyah H.
| Notified on | 6 April 2022 |
| Ceased on | 6 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Asim B.
| Notified on | 5 January 2021 |
| Ceased on | 1 March 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Mohammed S.
| Notified on | 1 December 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
significiant influence or control |
Kamran H.
| Notified on | 9 August 2021 |
| Ceased on | 9 August 2021 |
| Nature of control: |
significiant influence or control |
Imtiaz H.
| Notified on | 31 December 2018 |
| Ceased on | 9 August 2021 |
| Nature of control: |
significiant influence or control |
Amani M.
| Notified on | 5 January 2021 |
| Ceased on | 5 January 2021 |
| Nature of control: |
significiant influence or control |
Mohammed M.
| Notified on | 31 December 2018 |
| Ceased on | 31 December 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Babar A.
| Notified on | 31 December 2018 |
| Ceased on | 31 December 2018 |
| Nature of control: |
significiant influence or control |
Daniel K.
| Notified on | 31 December 2018 |
| Ceased on | 31 December 2018 |
| Nature of control: |
significiant influence or control |
Henna A.
| Notified on | 31 December 2018 |
| Ceased on | 31 December 2018 |
| Nature of control: |
significiant influence or control |
Amerah M.
| Notified on | 31 December 2018 |
| Ceased on | 31 December 2018 |
| Nature of control: |
significiant influence or control |
| Madina Drinks | February 9, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 587 000 | 518 000 |
| Other | ||
| Average Number Employees During Period | 29 | 23 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 587 000 | 518 000 |
| Total Assets Less Current Liabilities | 587 000 | 518 000 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Wed, 3rd Jan 2024 filed on: 9th, April 2024 |
officers | Free Download (1 page) |
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