Central Car Credit Limited LONDON


Central Car Credit Limited is a private limited company located at 49 Battersby Road, London SE6 1SA. Incorporated on 2021-06-14, this 2-year-old company is run by 1 director.
Director Farzad S., appointed on 03 January 2023.
The company is officially classified as "financial leasing" (Standard Industrial Classification code: 64910).
The latest confirmation statement was sent on 2023-02-22 and the deadline for the next filing is 2024-03-07. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Central Car Credit Limited Address / Contact

Office Address 49 Battersby Road
Town London
Post code SE6 1SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13453816
Date of Incorporation Mon, 14th Jun 2021
Industry Financial leasing
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Farzad S.

Position: Director

Appointed: 03 January 2023

Negena R.

Position: Director

Appointed: 15 June 2021

Resigned: 25 January 2023

Marcus J.

Position: Director

Appointed: 14 June 2021

Resigned: 15 June 2021

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Farzad S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Negena R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Marcus J., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Farzad S.

Notified on 25 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Negena R.

Notified on 15 June 2021
Ceased on 25 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marcus J.

Notified on 14 June 2021
Ceased on 15 June 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-30
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-02-22
filed on: 22nd, February 2023
Free Download (3 pages)

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