CL

CAR-CONCIERGE-UK LTD

Active

Company number 12473651

Gerrards Cross, United Kingdom · Incorporated 20 February 2020

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

Last updated on 8 April 2026

Sale of new cars and light motor vehicles · SIC 45111

Sale of used cars and light motor vehicles · SIC 45112

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr David Angel Delgado
Born September 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 February 2020
PS
Mr Oliver Amir Reynolds
Born January 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 February 2020

Funding

2 funding rounds
12 February 2021
Shares allotted · 0 shares allotted
—
12 February 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2025 View
Change Account Reference Date Company Current Shortened
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Resolution
Resolution
18 September 2022 View
Capital Cancellation Shares
Capital
16 September 2022 View
Second Filing Capital Allotment Shares
Capital
16 September 2022 View
Capital Return Purchase Own Shares
Capital
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2022 View
Change Person Director Company With Change Date
Officers
25 June 2021 View
Change Person Director Company With Change Date
Officers
25 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 June 2021 View
Capital Allotment Shares
Capital
1 April 2021 View
Capital Allotment Shares
Capital
1 April 2021 View
Resolution
Resolution
1 April 2021 View
Resolution
Resolution
1 April 2021 View
Memorandum Articles
Incorporation
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Incorporation Company
Incorporation
20 February 2020 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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