Cars Distribution Company LLP in 11 Marshalsea Road LONDON - SE1 1EN

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Cars Distribution Company LLP LONDON

Cars Distribution Company LLP started in year 2009 as Limited Liability Partnership with registration number OC348849. The Cars Distribution Company LLP company has been functioning successfully for 15 years now and its status is active - proposal to strike off. The firm's office is based in London at 102 Langdale House. Postal code: SE1 1EN.

Cars Distribution Company LLP Address / Contact

Office Address	102 Langdale House
Office Address2	11 Marshalsea Road
Town	London
Post code	SE1 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC348849
Date of Incorporation	Tue, 22nd Sep 2009
End of financial Year	30th September
Company age	15 years old
Account next due date	Fri, 30th Jun 2023 (303 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Wed, 12th Jul 2023 (2023-07-12)
Last confirmation statement dated	Tue, 28th Jun 2022

Company staff

Findeco Limited (hong Kong)

Position: Corporate LLP Designated Member

Appointed: 12 January 2023

Findeco Limited

Position: Corporate LLP Designated Member

Appointed: 12 January 2023

Chambers Directors Limited

Position: Corporate LLP Designated Member

Appointed: 01 August 2014

Resigned: 12 January 2023

Chambers Secretaries Limited

Position: Corporate LLP Designated Member

Appointed: 01 August 2014

Resigned: 12 January 2023

Chambers Directors Limited

Position: Corporate LLP Designated Member

Appointed: 01 September 2013

Resigned: 01 August 2014

Chambers Secretaries Limited

Position: Corporate LLP Designated Member

Appointed: 01 September 2013

Resigned: 01 August 2014

Chambers Directors Limited

Position: Corporate LLP Designated Member

Appointed: 01 June 2011

Resigned: 01 September 2013

Chambers Secretaries Limited

Position: Corporate LLP Designated Member

Appointed: 01 June 2011

Resigned: 01 September 2013

Chambers Secretaries Limited

Position: Corporate LLP Designated Member

Appointed: 22 September 2009

Resigned: 22 September 2010

Chambers Directors Limited

Position: Corporate LLP Designated Member

Appointed: 22 September 2009

Resigned: 22 September 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Findeco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Financial Development Company Uk Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Findeco Limited

102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07393806
Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Financial Development Company Uk Limited

102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06825247
Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	1 015	983	997	997	997	997
Net Assets Liabilities	-7 404	-8 691	-9 898	-9 658	-9 908	-9 908

Other
Average Number Employees During Period			1	1	1
Creditors	200	240	240	10 655	10 905	10 905
Further Item Creditors Component Total Creditors	1 981	1 981	2 061	3 552	3 552	3 552
Net Current Assets Liabilities	815	743	757	997	997	997
Other Creditors	8 219	9 434	10 655	10 655	10 905	10 905
Total Assets Less Current Liabilities	815	743	757	997	997	997
Trade Creditors Trade Payables	200	240	240

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, November 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 7th, November 2023	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, September 2023	gazette	Free Download (1 page)
LLTM01	Director's appointment was terminated on Thursday 12th January 2023 filed on: 12th, January 2023	officers	Free Download (1 page)
LLCH02	Directors's details were changed on Thursday 12th January 2023 filed on: 12th, January 2023	officers	Free Download (2 pages)
LLAP02	Appointment (date: Thursday 12th January 2023) of a member filed on: 12th, January 2023	officers	Free Download (2 pages)
LLAP02	Appointment (date: Thursday 12th January 2023) of a member filed on: 12th, January 2023	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Thursday 12th January 2023 filed on: 12th, January 2023	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, October 2022	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 27th, October 2022	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, November 2021	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 12th, November 2021	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, September 2021	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 19th, June 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 7th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 24th, May 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 25th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 5th, July 2016	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to Tuesday 28th June 2016 filed on: 30th, June 2016	annual return	Free Download (3 pages)
LLAD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on Wednesday 29th June 2016 filed on: 29th, June 2016	address	Free Download (1 page)
LLAR01	LLP's annual return made up to Tuesday 22nd September 2015 filed on: 23rd, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 29th, June 2015	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, March 2015	gazette	Free Download (1 page)
LLCH02	Directors's details were changed on Saturday 27th December 2014 filed on: 9th, March 2015	officers	Free Download (1 page)
LLCH02	Directors's details were changed on Saturday 27th December 2014 filed on: 9th, March 2015	officers	Free Download (1 page)
LLAR01	LLP's annual return made up to Monday 22nd September 2014 filed on: 9th, March 2015	annual return	Free Download (3 pages)
LLAP02	Appointment (date: Friday 1st August 2014) of a member filed on: 6th, March 2015	officers	Free Download (2 pages)
LLAP02	Appointment (date: Friday 1st August 2014) of a member filed on: 6th, March 2015	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, January 2015	gazette
LLTM01	Director's appointment was terminated on Friday 1st August 2014 filed on: 3rd, December 2014	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Friday 1st August 2014 filed on: 3rd, December 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 27th, March 2014	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, February 2014	gazette	Free Download (1 page)
LLAP02	Appointment (date: Wednesday 12th February 2014) of a member filed on: 12th, February 2014	officers	Free Download (2 pages)
LLAP02	Appointment (date: Wednesday 12th February 2014) of a member filed on: 12th, February 2014	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to Sunday 22nd September 2013 filed on: 12th, February 2014	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, January 2014	gazette	Free Download (1 page)
LLTM01	Director's appointment was terminated on Monday 16th December 2013 filed on: 16th, December 2013	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Monday 16th December 2013 filed on: 16th, December 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 17th, June 2013	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to Saturday 22nd September 2012 filed on: 21st, November 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 29th, June 2012	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to Thursday 22nd September 2011 filed on: 5th, October 2011	annual return	Free Download (3 pages)
LLAP02	Appointment (date: Wednesday 5th October 2011) of a member filed on: 5th, October 2011	officers	Free Download (2 pages)
LLAP02	Appointment (date: Wednesday 5th October 2011) of a member filed on: 5th, October 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 5th, September 2011	accounts	Free Download (1 page)
LLTM01	Director's appointment was terminated on Thursday 23rd June 2011 filed on: 23rd, June 2011	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Thursday 23rd June 2011 filed on: 23rd, June 2011	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, January 2011	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, January 2011	gazette	Free Download (1 page)
LLAR01	LLP's annual return made up to Wednesday 22nd September 2010 filed on: 21st, January 2011	annual return	Free Download (3 pages)
LLCH02	Directors's details were changed on Wednesday 22nd September 2010 filed on: 21st, January 2011	officers	Free Download (1 page)
LLCH02	Directors's details were changed on Wednesday 22nd September 2010 filed on: 21st, January 2011	officers	Free Download (1 page)

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