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CAR RENTAL BOOKERS LIMITED

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CAR RENTAL BOOKERS LIMITED

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Key Data

Status

Active

Company No.

05596341

Incorporation date

18/10/2005

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey CR3 6PBCopy
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Latest events (Record since 18/10/2005)
dot icon31/10/2025
Total exemption full accounts made up to 2024-10-31
View PDF (6 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-18 with updates
View PDF (4 pages)
dot icon27/06/2025
Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA England to Suite 1B Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB on 2025-06-27
View PDF (1 pages)
dot icon27/06/2025
Change of details for Mr Tristan Francis Mcvean as a person with significant control on 2025-06-27
View PDF (2 pages)
dot icon11/11/2024
Confirmation statement made on 2024-10-18 with updates
View PDF (4 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (6 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-18 with updates
View PDF (4 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon22/11/2022
Confirmation statement made on 2022-10-18 with updates
View PDF (4 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon16/11/2021
Confirmation statement made on 2021-10-18 with updates
View PDF (4 pages)
dot icon31/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (6 pages)
dot icon03/11/2020
Confirmation statement made on 2020-10-18 with no updates
View PDF (3 pages)
dot icon31/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (6 pages)
dot icon03/12/2019
Confirmation statement made on 2019-10-18 with no updates
View PDF (3 pages)
dot icon01/08/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon20/11/2018
Confirmation statement made on 2018-10-18 with no updates
View PDF (3 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon30/11/2017
Confirmation statement made on 2017-10-18 with no updates
View PDF (3 pages)
dot icon29/11/2017
Notification of Tristan Francis Mcvean as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/11/2017
Notification of Efstathios Katinas as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/11/2017
Withdrawal of a person with significant control statement on 2017-11-29
View PDF (2 pages)
dot icon01/08/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon14/01/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/01/2017
Confirmation statement made on 2016-10-18 with updates
View PDF (5 pages)
dot icon10/01/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/09/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon20/02/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/02/2016
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (3 pages)
dot icon17/02/2016
Director's details changed for Efstathios Katinas on 2015-10-18
View PDF (2 pages)
dot icon12/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/07/2015
Registered office address changed from Pavilion View 19 New Road, Brighton, East Sussex BN1 1EY to 21-23 Croydon Road Caterham Surrey CR3 6PA on 2015-07-30
View PDF (1 pages)
dot icon28/07/2015
Termination of appointment of Tristan Francis Mcvean as a director on 2015-06-23
View PDF (1 pages)
dot icon24/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon03/11/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon29/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2013
Director's details changed for Mr Tristan Francis Mcvean on 2013-08-21
View PDF (2 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon20/12/2012
Director's details changed for Mr Tristan Francis Mcvean on 2012-10-16
View PDF (2 pages)
dot icon20/12/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon27/04/2012
Director's details changed for Mr Tristan Francis Mcvean on 2012-04-04
View PDF (2 pages)
dot icon16/12/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon24/03/2011
Director's details changed for Mr Tristan Francis Mcvean on 2011-03-02
View PDF (2 pages)
dot icon15/11/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon11/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/11/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/12/2009
Director's details changed for Tristan Francis Mcvean on 2009-11-26
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon28/10/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2009
Appointment terminated secretary hf secretaries LTD
View PDF (1 pages)
dot icon23/10/2008
Return made up to 18/10/08; full list of members
View PDF (4 pages)
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon28/04/2008
Director's change of particulars / tristan mcvean / 28/04/2008
View PDF (1 pages)
dot icon10/04/2008
Registered office changed on 10/04/2008 from 21 southdowns plumpton green lewes east sussex BN7 3EB
View PDF (1 pages)
dot icon31/03/2008
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon07/03/2008
Registered office changed on 07/03/2008 from pavilion view, 19 new road brighton east sussex BN1 1EY
View PDF (1 pages)
dot icon05/11/2007
Return made up to 18/10/07; full list of members
View PDF (3 pages)
dot icon23/10/2006
Return made up to 18/10/06; full list of members
View PDF (2 pages)
dot icon25/11/2005
Resolutions
View PDF (0 pages)
dot icon25/11/2005
Resolutions
View PDF (0 pages)
dot icon25/11/2005
Resolutions
View PDF (1 pages)
dot icon18/10/2005
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
23.48K
-
0.00
46.00
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Katinas, Efstathios
Director
18/10/2005 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAR RENTAL BOOKERS LIMITED

CAR RENTAL BOOKERS LIMITED is an(a) Active company incorporated on 18/10/2005 with the registered office located at Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey CR3 6PB. There is currently 1 active director 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 RENTAL BOOKERS LIMITED?

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CAR RENTAL BOOKERS LIMITED is currently Active. It was registered on 18/10/2005 .

Where is CAR RENTAL BOOKERS LIMITED located?

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CAR RENTAL BOOKERS LIMITED is registered at Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey CR3 6PB.

What does CAR RENTAL BOOKERS LIMITED do?

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CAR RENTAL BOOKERS LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for CAR RENTAL BOOKERS LIMITED?

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The latest filing was on 31/10/2025: Total exemption full accounts made up to 2024-10-31.