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CARMONEY LIMITED - Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, United Kingdom
Company Information
- Company registration number
- SC467274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pioneer House Renshaw Place
- Holytown
- Motherwell
- ML1 4UF
- Scotland Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland UK
Management
- Managing Directors
- VARDY, Peter Daniel David
- VARDY, Peter, Sir
- HOUSTON, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-13
- Age Of Company 2014-01-13 10 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Peter Daniel David Vardy
- -
- -
- Peter Vardy Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PETER VARDY JUST DRIVE LIMITED
- Legal Entity Identifier (LEI)
- 894500V7UDDGM8FRT892
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-22
- Last Date: 2023-09-08
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CARMONEY LIMITED Company Description
- CARMONEY LIMITED is a ltd registered in United Kingdom with the Company reg no SC467274. Its current trading status is "live". It was registered 2014-01-13. It was previously called PETER VARDY JUST DRIVE LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors It can be contacted at Pioneer House Renshaw Place .
Get CARMONEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carmoney Limited - Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, United Kingdom
- 2014-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-23) - AP01
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termination-director-company-with-name-termination-date (2024-05-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-12) - MR01
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notification-of-a-person-with-significant-control (2024-02-23) - PSC02
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capital-cancellation-shares (2024-01-11) - SH06
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capital-allotment-shares (2024-01-11) - SH01
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capital-statement-capital-company-with-date-currency-figure (2024-01-11) - SH19
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legacy (2024-01-11) - SH20
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legacy (2024-01-11) - CAP-SS
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change-to-a-person-with-significant-control (2024-02-22) - PSC04
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capital-return-purchase-own-shares (2024-01-11) - SH03
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resolution (2024-01-11) - RESOLUTIONS
keyboard_arrow_right 2023
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legacy (2023-10-18) - CAP-SS
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legacy (2023-10-18) - SH20
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capital-allotment-shares (2023-10-17) - SH01
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memorandum-articles (2023-10-17) - MA
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resolution (2023-10-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-10-17) - SH08
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confirmation-statement-with-no-updates (2023-09-19) - CS01
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accounts-with-accounts-type-full (2023-09-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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cessation-of-a-person-with-significant-control (2022-04-04) - PSC07
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confirmation-statement-with-updates (2022-09-08) - CS01
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accounts-with-accounts-type-small (2022-09-26) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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change-person-director-company-with-change-date (2021-05-12) - CH01
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accounts-with-accounts-type-small (2021-01-06) - AA
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accounts-with-accounts-type-small (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-10) - RP04CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-26) - AA
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termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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confirmation-statement (2019-01-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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memorandum-articles (2018-11-09) - MA
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appoint-person-secretary-company-with-name-date (2018-10-29) - AP03
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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resolution (2018-10-05) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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confirmation-statement-with-updates (2018-01-12) - CS01
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accounts-with-accounts-type-small (2018-08-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-06) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-04) - SH01
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resolution (2016-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-07-22) - AA
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certificate-change-of-name-company (2016-07-20) - CERTNM
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resolution (2016-07-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-01) - AA
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change-account-reference-date-company-previous-shortened (2015-08-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-01-13) - NEWINC