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Home > England & Wales Companies > CAR WORLD (CAMBS) LTD
Company Information for

CAR WORLD (CAMBS) LTD

MAIL HOUSE, IVATT WAY, PETERBOROUGH, PE3 7PN,
Company Registration Number
05331740
Private Limited Company
Active

Company Overview

About Car World (cambs) Ltd
CAR WORLD (CAMBS) LTD was founded on 2005-01-13 and has its registered office in Peterborough. The organisation's status is listed as "Active". Car World (cambs) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
CAR WORLD (CAMBS) LTD
 
Legal Registered Office
MAIL HOUSE
IVATT WAY
PETERBOROUGH
PE3 7PN
Other companies in PE3
 
Filing Information
Company Number 05331740
Company ID Number 05331740
Date formed 2005-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB857893653  
Last Datalog update: 2024-04-06 19:52:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAR WORLD (CAMBS) LTD
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Company Officers of CAR WORLD (CAMBS) LTD

Current Directors
Officer Role Date Appointed
MAHMOOD FAZAL
 Company Secretary 2014-11-21
MAHMOOD FAZAL
 Director 2005-01-19
TARIQ FAZAL
 Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
HABIB FAZAL
 Company Secretary 2005-01-19 2014-11-21
HABIB FAZAL
 Director 2007-04-01 2014-11-21
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-01-13 2005-01-17
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-01-13 2005-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAHMOOD FAZAL OCTAGON DEVELOPMENTS (CAMBS) LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
MAHMOOD FAZAL HERITAGE HOMES DEVELOPMENT LIMITED Director 2014-11-21 CURRENT 2007-10-11 Active
TARIQ FAZAL WESTPOOL DEVELOPMENTS LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
TARIQ FAZAL FAZAL HOLDINGS LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
TARIQ FAZAL OCTAGON DEVELOPMENTS (CAMBS) LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
TARIQ FAZAL HERITAGE HOMES DEVELOPMENT LIMITED Director 2014-06-01 CURRENT 2007-10-11 Active
TARIQ FAZAL OCTAGON DEVELOPMENTS (PETERBOROUGH) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Full accounts made up to 2023-06-30
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-05-02FULL ACCOUNTS MADE UP TO 30/06/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-06-28AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-06-30AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM 50 Woodgate Leicester LE3 5GF England
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM 50 Woodgate Leicester LE3 5GF England
2020-06-29AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM Ivatt Way Westwood Peterborough Cambridgeshire PE3 7PN
2019-10-23DISS40Compulsory strike-off action has been discontinued
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 053317400008
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 2000
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-26LATEST SOC26/03/17 STATEMENT OF CAPITAL;GBP 616804
2017-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-09CH01Director's details changed for Mr Mahmood Fazal on 2017-02-25
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 876804
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 876804
2016-03-29AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 876804
2015-12-14AR0131/10/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-19AP01DIRECTOR APPOINTED MR TARIQ FAZAL
2014-11-25AP03Appointment of Mr Mahmood Fazal as company secretary on 2014-11-21
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR HABIB FAZAL
2014-11-25TM02Termination of appointment of Habib Fazal on 2014-11-21
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 876804
2014-10-31AR0131/10/14 ANNUAL RETURN FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-23LATEST SOC23/03/14 STATEMENT OF CAPITAL;GBP 876804
2014-03-23AR0113/01/14 ANNUAL RETURN FULL LIST
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 053317400007
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 053317400006
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053317400005
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-25AR0113/01/13 ANNUAL RETURN FULL LIST
2012-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-29AR0113/01/12 FULL LIST
2012-03-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-26AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-28AR0113/01/11 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-04-01AR0113/01/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD FAZAL / 01/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HABIB FAZAL / 01/10/2009
2009-05-01AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
2009-03-18363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-05-20363sRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-03-31AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-12123NC INC ALREADY ADJUSTED 01/04/07
2007-12-12RES13ISS SHAR,REAPP AUD,EGM 01/04/07
2007-12-12RES04£ NC 100/10000 01/04/
2007-11-29288aNEW DIRECTOR APPOINTED
2007-03-21363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-11-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-30363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 13 CHURCH WALK PETERBOROUGH CAMBS PE1 2TP
2006-06-27225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2005-10-14395PARTICULARS OF MORTGAGE/CHARGE
2005-04-28395PARTICULARS OF MORTGAGE/CHARGE
2005-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-25288aNEW SECRETARY APPOINTED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bSECRETARY RESIGNED
2005-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CAR WORLD (CAMBS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAR WORLD (CAMBS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-06 Outstanding CLYDESDALE FINANCIAL SERVICES LIMITED
2013-09-27 Outstanding FIRSTRAND BANK LIMITED (LONDON BRANCH) TRADING AS MOTONOVA FINANCE
2013-09-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-04-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-04-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-04-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAR WORLD (CAMBS) LTD

Intangible Assets
Patents
We have not found any records of CAR WORLD (CAMBS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAR WORLD (CAMBS) LTD
Trademarks
We have not found any records of CAR WORLD (CAMBS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAR WORLD (CAMBS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as CAR WORLD (CAMBS) LTD are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where CAR WORLD (CAMBS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAR WORLD (CAMBS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAR WORLD (CAMBS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE3 7PN