CA

CAR AND COMMERCIAL LIMITED

Dissolved

Company number 03899616

Bristol · Incorporated 24 December 1999

St Andrews House St. Andrews Road, Avonmouth, Bristol, BS11 9DQ

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1474) LIMITED · 24 December 1999 – 13 March 2000

Previous registered addresses

C V a House 2 Cooper Road, Thornbury Bristol Avon BS35 3UP · until 9 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
REYNOLDS, Steven
Director
1 July 2020
FW
FORBES, Walter Alejandro
Director
1 March 2020
PT
PARRY, Thomas James
Director · Resigned
17 August 2020
LP
LOUVIGNY, Pascal
Director · Resigned
14 February 2018
BP
BORRMAN, Peter
Director · Resigned
1 July 2015
RA
RITZ, Antoine
Director · Resigned
1 October 2014
TP
TAPPARO, Peter Giovanni
Director · Resigned
1 October 2014
BF
BRIAND, Frederic
Director · Resigned
1 October 2013
EP
ENDERLE, Pierre
Director · Resigned
1 October 2011
FJ
FLORET, Jean-Michel
Director · Resigned
1 October 2011
PP
PUECH PAYS D'ALISSAC, Charles
Director · Resigned
13 September 2011
BI
BROWN, Ian
Director · Resigned
16 May 2008
BI
BROWN, Ian
Secretary · Resigned
16 April 2002
ND
NEGRE, Dominique
Director · Resigned
16 April 2002
MC
MCDOWALL, Charles Philip
Secretary · Resigned
6 March 2000
LB
LEWY, Brian Herbert
Director · Resigned
6 March 2000
MC
MCDOWALL, Charles Philip
Director · Resigned
6 March 2000
SN
SUTTON, Noel Thomas
Secretary · Resigned
23 February 2000
HK
HILLIARD, Kevin Charles
Director · Resigned
23 February 2000
SN
SUTTON, Noel Thomas
Director · Resigned
23 February 2000
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
24 December 1999
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 December 1999
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
24 December 1999

Persons with significant control

PS
Stva Uk Limited
Ownership Of Shares 75 To 100 Percent
24 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 March 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
19 February 2022 View
Gazette Notice Voluntary
Gazette
8 February 2022 View
Dissolution Application Strike Off Company
Dissolution
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Accounts With Accounts Type Full
Accounts
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Person Director Company With Change Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2014 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Miscellaneous
Miscellaneous
16 January 2013 View
Miscellaneous
Miscellaneous
27 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Auditors Resignation Company
Auditors
17 September 2009 View
Accounts With Accounts Type Full
Accounts
11 September 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Full
Accounts
13 October 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
4 October 2003 View
Legacy
Annual Return
7 January 2003 View
Legacy
Officers
6 January 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Capital
29 March 2000 View
Legacy
Capital
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Memorandum Articles
Incorporation
15 March 2000 View
Certificate Change Of Name Company
Change Of Name
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Capital
10 March 2000 View
Legacy
Address
10 March 2000 View
Incorporation Company
Incorporation
24 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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