CAR DELIVERY NETWORK LTD - READING
| Company Profile | Company Filings |
Overview
CAR DELIVERY NETWORK LTD is a Private Limited Company from READING and has the status: Liquidation.
CAR DELIVERY NETWORK LTD was incorporated 14 years ago on 15/06/2009 and has the registered number: 06933215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
CAR DELIVERY NETWORK LTD was incorporated 14 years ago on 15/06/2009 and has the registered number: 06933215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
CAR DELIVERY NETWORK LTD - READING
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
C/O KRE CORPORATE RECVOERY LIMITED, UNIT 8 THE AQUARIUM
READING
BERKSHIRE
RG1 2AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2021 | 15/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL CHARLES THORBY | Dec 1967 | British | Director | 2009-06-15 | CURRENT |
| GREG ROBINSON MAY | Jul 1958 | American | Director | 2014-12-18 UNTIL 2021-07-13 | RESIGNED |
| DR ROBERT ALEXANDER OSTERBAUER | Jul 1973 | Austrian | Director | 2014-12-18 UNTIL 2022-08-03 | RESIGNED |
| MR WAYNE BRYANT POLLOCK | Dec 1962 | New Zealander | Director | 2009-06-15 UNTIL 2022-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Agop Tanielian | 2019-04-01 | 2/1947 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Michael Charles Thorby | 2016-04-06 | 12/1967 | Reading Berkshire | Significant influence or control |
| Mr Wayne Bryant Pollock | 2016-04-06 | 12/1962 | Reading Berkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CAR_DELIVERY_NETWORK_LIMI - Accounts | 2021-09-09 | 31-03-2021 | £5,006 Cash £-115,954 equity |
| CAR_DELIVERY_NETWORK_LIMI - Accounts | 2020-06-24 | 31-03-2020 | £58,604 Cash £-167,323 equity |
| CAR_DELIVERY_NETWORK_LIMI - Accounts | 2019-08-01 | 31-03-2019 | £1,148 Cash £-188,265 equity |
| CAR_DELIVERY_NETWORK_LIMI - Accounts | 2018-07-19 | 31-03-2018 | £55,530 Cash £11,892 equity |
| CAR_DELIVERY_NETWORK_LIMI - Accounts | 2017-11-02 | 31-03-2017 | £36,390 Cash |
| Abbreviated Company Accounts - CAR DELIVERY NETWORK LTD | 2016-12-31 | 31-03-2016 | £13,497 Cash £152,201 equity |
| Abbreviated Company Accounts - CAR DELIVERY NETWORK LTD | 2015-12-31 | 31-03-2015 | £164,739 Cash £233,819 equity |
| Abbreviated Company Accounts - CAR DELIVERY NETWORK LTD | 2014-12-09 | 31-03-2014 | £2,554 Cash £-262,783 equity |