SANDY CARS LTD
Active - Accounts Filed
General Information
NAME
SANDY CARS LTD
COMPANY NUMBER
12409380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
17/01/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
17/01/2020
17/10/2022
CODICOTE CS LTD
CARDIFF
CF14 8LH
12409380 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Bridge Farm
Bedford Road
Sandy
Bedfordshire
SG19 1ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Ahmed Salih (923523664) has left the board |
| 20/05/2024 | New Board Member Richard Agyelann (932309429) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANDY CARS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDY CARS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDY CARS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2023 - Present (1 years and 5 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2020 - 30/10/2020 (0 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/2020 - Present (4 years and 1 months) Born in Jun 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/2020 - Present (4 years and 1 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Mar 2004 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Ahmed Salih (923523664) has left the board |
| 20/05/2024 | New Board Member Richard Agyelann (932309429) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | Ammar Faraj (923835441) has left the board |
| 22/01/2024 | Zakareya Baajour (931204564) has left the board |
| 22/01/2024 | New Board Member Ahmed Salih (923523664) Appointed |
| 21/11/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Board Member Ammar Faraj (923835441) Appointed |
| 10/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Zakareya Baajour (931204564) Appointed |
| 07/08/2023 | Ammar Faraj (923835441) has left the board |
| 07/08/2023 | Ahmed Salih (928693471) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 15/03/2023 | Jbbar Faraj (929497484) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Jbbar Faraj (929497484) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Ahmed Salih (928693471) Appointed |
| 05/03/2021 | New Board Member Ammar Faraj (923835441) Appointed |
| 08/01/2021 | Ahmed Salih (923523664) has left the board |
| 08/01/2021 | New Board Member Jbbar Faraj (927825246) Appointed |
| 06/01/2021 | New Board Member Ahmed Salih (923523664) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | Ammar Faraj (923835441) has left the board |
| 19/08/2020 | New Board Member Ahmed Salih (923523664) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Ammar Faraj (923835441) Appointed |
| 19/01/1970 | New Board Member Ammar Faraj (923835441) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Ahmed Salih (923523664) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Ammar Faraj (923835441) Appointed |
| 19/01/1970 | Ahmed Salih (923523664) has left the board |
| 19/01/1970 | New Board Member Ammar Faraj (923835441) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Ahmed Salih (923523664) has left the board |
| 19/01/1970 | New Board Member Ammar Faraj (923835441) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Ahmed Salih (923523664) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Ahmed Salih (923523664) has left the board |
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