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Nom

Cardoc LTD

Adresse
Cardoc House
Station Road
North Harrow
Middx
HA2 6AE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 juillet 2021
Company Register Name Cardoc Limited
Société Numéro de Registre 04640824 Show on Companies House
Statut de Société actif
Fondé17 janvier 2003
AccountsTOTAL EXEMPTION FULL
next accounts due by 31 décembre 2023
last accounts made up to 31 mars 2022
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
Noms Précédents
  • Cardoc LTD | Harrow Service Centre
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cardoc Holdings Limited Status: Active Notified: 23/02/2021 Companies House Number: 13199480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Patel, Pravin Lalji Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2021 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Vekaria, Mahesh Lalji Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2021 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Vekaria, Mitesh Lalji Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2017 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Patel, Mina London, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Pravin Lalji Station Road, North Harrow, Middlesex Status: Active Notified: 17/01/2003 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vekaria, Kalpna Premji London, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vekaria, Mahesh Lalji Station Road, North Harrow, Middlesex Status: Active Notified: 17/01/2003 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Harrow Service Centre Limited Status: Ceased Notified: 23/10/2020 Ceased: 10/05/2021 Companies House Number: 12969789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors