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Company Information for

CARZAM LTD

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
12209537
Private Limited Company
Liquidation

Company Overview

About Carzam Ltd
CARZAM LTD was founded on 2019-09-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Carzam Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARZAM LTD
 
Legal Registered Office
C/O EVELYN PARTNERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG
 
Filing Information
Company Number 12209537
Company ID Number 12209537
Date formed 2019-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 14/10/2020
Type of accounts SMALL
VAT Number /Sales tax ID GB335843978  
Last Datalog update: 2023-07-05 17:41:47
Primary Source:Companies House
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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
2023-06-20Appointment of a voluntary liquidator
2023-06-14Liquidation. Administration move to voluntary liquidation
2023-06-14Liquidation. Administration move to voluntary liquidation
2023-06-09Liquidation. Administration move to voluntary liquidation
2023-01-13Administrator's progress report
2022-10-13Liquidation. Establishment of creditors/liquidation committee
2022-08-19AM07Liquidation creditors meeting
2022-07-29AM03Statement of administrator's proposal
2022-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122095370001
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM 25 Moorgate London EC2R 6AY
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM 25 Moorgate London EC2R 6AY
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6GG England
2022-06-13AM01Appointment of an administrator
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR KIRK JOHN O'CALLAGHAN
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON WADDELL
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHANNES MICHAEL BOEHM
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCUE
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM Samson House Celta Road Morley Way Peterborough PE2 7BW England
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM Samson House Celta Road Morley Way Peterborough PE2 7BW England
2021-11-23AP01DIRECTOR APPOINTED MR ANDREW MCCUE
2021-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 122095370001
2021-11-22AAMDAmended small company accounts made up to 2020-12-31
2021-11-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28SH03Purchase of own shares
2021-10-18MEM/ARTSARTICLES OF ASSOCIATION
2021-10-18RES13Resolutions passed:
  • Creation of new class of share 13/09/2021
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-09-28AP01DIRECTOR APPOINTED MR. DANIEL JOHANNES MICHAEL BOEHM
2021-09-22SH0113/09/21 STATEMENT OF CAPITAL GBP 8461486.43
2021-09-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-09-05SH10Particulars of variation of rights attached to shares
2021-09-05SH0125/08/21 STATEMENT OF CAPITAL GBP 8460210.00
2021-09-05SH08Change of share class name or designation
2021-09-03SH06Cancellation of shares. Statement of capital on 2021-08-25 GBP 8,459,810.00
2021-08-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-25SH0126/04/21 STATEMENT OF CAPITAL GBP 8460010
2021-05-21RP04SH01Second filing of capital allotment of shares GBP8,458,600
2021-03-26SH0124/03/21 STATEMENT OF CAPITAL GBP 8458500
2021-03-14MEM/ARTSARTICLES OF ASSOCIATION
2021-03-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-03-05AP01DIRECTOR APPOINTED MR MICHAEL BUXTON
2020-10-28SH0108/09/20 STATEMENT OF CAPITAL GBP 10200999
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM C/O Big Motoring World Vantage Point Snodland by Pass Snodland Kent ME6 5SL England
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-10-14PSC07CESSATION OF MICHAEL JOHN WATTS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JACKSON WADDELL
2020-10-13MEM/ARTSARTICLES OF ASSOCIATION
2020-10-13RES12Resolution of varying share rights or name
2020-10-13SH08Change of share class name or designation
2020-08-25PSC04Change of details for Mr Michael John Watts as a person with significant control on 2020-08-25
2020-08-01CH01Director's details changed for Mr Michael John Watts on 2020-08-01
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE COLYER
2020-06-29AP01DIRECTOR APPOINTED MR PETER JACKSON WADDELL
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM 20-22 Wenlock Road London N1 7GU England
2019-11-12AP01DIRECTOR APPOINTED MR GAVIN SMITH
2019-10-28AA01Current accounting period extended from 30/09/20 TO 31/12/20
2019-09-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CARZAM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-10
Appointmen2022-06-10
Fines / Sanctions
No fines or sanctions have been issued against CARZAM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CARZAM LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARZAM LTD

Intangible Assets
Patents
We have not found any records of CARZAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARZAM LTD
Trademarks
We have not found any records of CARZAM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARZAM LTD. 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 (45112 - Sale of used cars and light motor vehicles) as CARZAM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARZAM LTD 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 TypeAppointmen
Defending partyCARZAM LTDEvent Date2022-06-10
In the High Court of Justice, Business & Property Courtss of England and Wales Insolvency and Companies List (ChD) Court Number: CR-2022-001618 CARZAM LTD (Company Number 12209537 ) Nature of Business…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARZAM LTD 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 CARZAM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC2V 7BG