Introduction
Watch Company
C
CAR-CONCIERGE-UK LTD
CAR-CONCIERGE-UK LTD is an active company incorporated on 20 February 2020 with the registered office located in Gerrards Cross. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 1 other business activity. CAR-CONCIERGE-UK LTD was registered 6 years ago.(SIC: 45111, 45112)
Status
active
Active since 6 years ago
Company No
12473651
LTD Company
Age
6 Years
Incorporated 20 February 2020
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
2-4 Packhorse Road Gerrards Cross, SL9 7QE,
Previous Addresses
95a Chevening Road London NW6 6DA England
From: 20 February 2020To: 25 June 2021
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DELGADO, David Angel
ActiveGerrards CrossSL9 7QE
Born September 1965
Director
Appointed 20 Feb 2020
DELGADO, David Angel
Gerrards CrossSL9 7QE
Born September 1965
Director
20 Feb 2020
Active
REYNOLDS, Oliver Amir
ActiveGerrards CrossSL9 7QE
Born January 1987
Director
Appointed 20 Feb 2020
REYNOLDS, Oliver Amir
Gerrards CrossSL9 7QE
Born January 1987
Director
20 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Angel Delgado
ActiveGerrards CrossSL9 7QE
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2020
Mr David Angel Delgado
Gerrards CrossSL9 7QE
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2020
Active
Mr Oliver Amir Reynolds
ActivePackhorse Road, Gerrards CrossSL9 7QE
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2020
Mr Oliver Amir Reynolds
Packhorse Road, Gerrards CrossSL9 7QE
Born January 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2025
25 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2021
25 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2021