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Company Information for

C.A. BRENT LIMITED

LONDON, SW18 4EP,
Company Registration Number
05758188
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About C.a. Brent Ltd
C.A. BRENT LIMITED was founded on 2006-03-27 and had its registered office in London. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
C.A. BRENT LIMITED
 
Legal Registered Office
LONDON
SW18 4EP
Other companies in SW18
 
Filing Information
Company Number 05758188
Date formed 2006-03-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-04-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-04 15:30:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A. BRENT LIMITED

Company Officers of C.A. BRENT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN STUART SMITH
Director 2006-03-27
STEPHEN PETER WOOD
Director 2006-03-27
WENDY ANN JONES
Company Secretary 2006-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
REEPA FATANIA
Company Secretary 2006-03-27 2006-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN STUART SMITH EARLSFIELD AUTO SERVICES LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
MARTIN STUART SMITH THE GARAGE @ SW18 LIMITED Director 2006-03-27 CURRENT 2006-03-27 Dissolved 2014-07-01
STEPHEN PETER WOOD THE GARAGE @ SW18 LIMITED Director 2006-03-27 CURRENT 2006-03-27 Dissolved 2014-07-01
WENDY ANN JONES THE GARAGE @ SW18 LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-27 Dissolved 2014-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-08GAZ2STRUCK OFF AND DISSOLVED
2013-12-24GAZ1FIRST GAZETTE
2013-06-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-02GAZ1FIRST GAZETTE
2012-04-19LATEST SOC19/04/12 STATEMENT OF CAPITAL;GBP 2
2012-04-19AR0127/03/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-06AR0127/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AR0127/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER WOOD / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STUART SMITH / 09/04/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-05-29AA31/03/07 TOTAL EXEMPTION FULL
2007-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-21363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-04-05288aNEW SECRETARY APPOINTED
2006-04-05288bSECRETARY RESIGNED
2006-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to C.A. BRENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-24
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against C.A. BRENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.A. BRENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Intangible Assets
Patents
We have not found any records of C.A. BRENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.A. BRENT LIMITED
Trademarks
We have not found any records of C.A. BRENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A. BRENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as C.A. BRENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.A. BRENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC.A. BRENT LIMITEDEvent Date2013-12-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyC.A. BRENT LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A. BRENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.A. BRENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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