Executive Cars Limited

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Micro

Executive Cars Limited

04296257•Private Limited With Share Capital

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
Website01932770007

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Incorporated

01/10/2001

Company Age

24 years

Directors

3

Employees

2

SIC Code

49390

Risk

low risk

Company Overview

Registration, classification & business activity

Executive Cars Limited (04296257) is a private limited with share capital incorporated on 01/10/2001 (24 years old) and registered in london, W1W8BE. The company operates under SIC code 49390 and is classified as Micro.

Private Limited With Share Capital
SIC: 49390
Micro
Incorporated 01/10/2001
W1W8BE
2 employees

Financial Overview

Total Assets

£204.4K

Liabilities

£102.0K

Net Assets

£102.4K

Cash

£33

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
james parry
director
N
nicholas jeffrey thomas
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2026
Legacy
Category:Accounts
Date:24-03-2026
Legacy
Category:Other
Date:24-03-2026
Legacy
Category:Other
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2025
Legacy
Category:Accounts
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2024
Legacy
Category:Accounts
Date:30-01-2024
Legacy
Category:Other
Date:30-01-2024
Legacy
Category:Other
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Legacy
Category:Accounts
Date:13-04-2023
Legacy
Category:Other
Date:13-04-2023
Legacy
Category:Other
Date:13-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2023
Legacy
Category:Accounts
Date:05-04-2023
Legacy
Category:Other
Date:05-04-2023
Legacy
Category:Other
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Miscellaneous
Category:Miscellaneous
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Termination Secretary Company With Name
Category:Officers
Date:04-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2012
Auditors Resignation Company
Category:Auditors
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Miscellaneous
Category:Miscellaneous
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2009
Legacy
Category:Mortgage
Date:07-09-2009
Legacy
Category:Accounts
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Mortgage
Date:19-05-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Address
Date:03-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Address
Date:23-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Address
Date:30-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Officers
Date:22-09-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/03/2026
Latest Accounts31/03/2025

Trading Addresses

45 Nork Way, Banstead, Surrey, SM71PB
Qdos House, Queen Margarets Road, Scarborough, North Yorkshire, YO112YH
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered

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Contact

01932770007
www.benchmarkcars.com
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE