CAR DESIGN NEWS LIMITED

Key Data

Status

Active

Company No.

05234617

Incorporation date

17/09/2004

Size

Dormant

Classification

News agency activities (63.91 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2004)

09/01/2026

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

26/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

26/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

20/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

12/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

20/12/2021

Appointment of Mr Moritz Andreas Warth as a director on 2021-12-14

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

06/12/2021

Termination of appointment of Fabian Michael Mueller as a director on 2021-11-15

View PDF (1 pages)

05/11/2021

Termination of appointment of Gavin Roderick Norman Miller as a secretary on 2021-09-30

View PDF (1 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

22/12/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

26/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

28/02/2019

Appointment of Mr Gavin Roderick Norman Miller as a secretary on 2019-02-28

View PDF (2 pages)

28/02/2019

Termination of appointment of Piers Simon Curtis Marshall as a secretary on 2019-02-28

View PDF (1 pages)

14/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

23/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

03/03/2017

Resolutions

View PDF (14 pages)

31/01/2017

Termination of appointment of Diana Jacqueline Baden Hellard as a director on 2017-01-31

View PDF (1 pages)

31/01/2017

Termination of appointment of Simon Timm as a director on 2017-01-31

View PDF (1 pages)

31/01/2017

Appointment of Mr Fabian Michael Mueller as a director on 2017-01-31

View PDF (2 pages)

31/01/2017

Appointment of Dr Karl Johannes Oliver Ulrich as a director on 2017-01-31

View PDF (2 pages)

23/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

09/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

06/01/2016

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

05/01/2016

Director's details changed for Ms Diana Jacqueline Baden Hellard on 2015-05-18

View PDF (2 pages)

05/01/2016

Secretary's details changed for Piers Marshall on 2015-05-18

View PDF (1 pages)

05/01/2016

Director's details changed for Simon Timm on 2015-05-18

View PDF (2 pages)

05/01/2016

Registered office address changed from 401 401, King Street Hammersmith London W6 9NJ England to 401 King Street Hammersmith London W6 9NJ on 2016-01-05

View PDF (1 pages)

30/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

05/06/2015

Registered office address changed from Lamb House Church Street London W4 2PD to 401 401, King Street Hammersmith London W6 9NJ on 2015-06-05

View PDF (1 pages)

04/06/2015

Director's details changed for Diana Jacqueline Baden Hellard on 2015-04-24

View PDF (2 pages)

04/06/2015

Director's details changed for Simon Timm on 2015-04-24

View PDF (2 pages)

22/01/2015

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (5 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

10/01/2014

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

10/01/2014

Director's details changed for Simon Timm on 2013-11-12

View PDF (2 pages)

10/01/2014

Director's details changed for Diana Jacqueline Baden Hellard on 2013-11-12

View PDF (2 pages)

05/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

31/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (14 pages)

21/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

25/01/2012

Annual return made up to 2011-11-12

View PDF (14 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/01/2011

Annual return made up to 2010-11-12

View PDF (14 pages)

02/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/12/2009

Director's details changed for Simon Timm on 2009-10-01

View PDF (3 pages)

07/12/2009

Director's details changed for Diana Jacqueline Baden Hellard on 2009-10-01

View PDF (3 pages)

07/12/2009

Secretary's details changed for Piers Simon Curtis Marshall on 2009-10-01

View PDF (3 pages)

28/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (14 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

20/10/2008

Registered office changed on 20/10/2008 from lamb house church street chiswick london W4 2PD

View PDF (1 pages)

08/10/2008

Appointment terminate, director and secretary nicholas geoffrey hull logged form

View PDF (1 pages)

07/10/2008

Appointment terminated director and secretary brett patterson

View PDF (1 pages)

03/10/2008

Appointment terminate, director and secretary nicholas geoffrey hull logged form

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03/10/2008

Appointment terminate, director sam duncan livingstone logged form

View PDF (1 pages)

03/10/2008

Secretary appointed piers simon marshall

View PDF (1 pages)

03/10/2008

Director appointed diana jacqueline baden hellard

View PDF (1 pages)

03/10/2008

Director appointed simon timm

View PDF (1 pages)

25/09/2008

Registered office changed on 25/09/2008 from 180-186 kings cross road london WC1X 9DE

View PDF (1 pages)

13/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

07/11/2007

Return made up to 17/09/07; no change of members

View PDF (7 pages)

17/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

29/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

16/10/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

09/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

31/05/2006

Registered office changed on 31/05/06 from: 80-83 long lane london EC1A 9ET

View PDF (1 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

08/11/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

Ad 20/01/05--------- £ si 10@1=10 £ ic 10/20

View PDF (2 pages)

09/02/2005

Ad 18/01/05--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

Director resigned

View PDF (1 pages)

17/09/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAR DESIGN NEWS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.15K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Timm, Simon	Director	19/09/2008 - 31/01/2017	9
SDG SECRETARIES LIMITED	Nominee Secretary	17/09/2004 - 17/09/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	17/09/2004 - 17/09/2004	4035
Ulrich, Karl Johannes Oliver, Dr	Director	31/01/2017 - Present	2
Mueller, Fabian Michael	Director	31/01/2017 - 15/11/2021	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAR DESIGN NEWS LIMITED

CAR DESIGN NEWS LIMITED is an(a) Active company incorporated on 17/09/2004 with the registered office located at 401 King Street, Hammersmith, London W6 9NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAR DESIGN NEWS LIMITED?

CAR DESIGN NEWS LIMITED is currently Active. It was registered on 17/09/2004 .

Where is CAR DESIGN NEWS LIMITED located?

CAR DESIGN NEWS LIMITED is registered at 401 King Street, Hammersmith, London W6 9NJ.

What does CAR DESIGN NEWS LIMITED do?

CAR DESIGN NEWS LIMITED operates in the News agency activities (63.91 - SIC 2007) sector.

What is the latest filing for CAR DESIGN NEWS LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-11-12 with no updates.