| Company Name | D9 Specialist Cars Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11071793 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2017(6 years, 5 months ago) |
| Previous Name | The Car Finance Specialist Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Daniel James Wylie |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2017(same day as company formation) |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE |
| Director Name | Miss Danielle Brooke Bailey |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2018(1 year after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lgj House Knowls Farm Estate Wycle Hill Maldon Essex CM9 6SH |
| Director Name | Mrs Danielle Brooke Wylie |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2018(1 year after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE |
| Director Name | Mr Peter Andrew White |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2022(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE |
| Director Name | Mr Martinet Gashugi |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lgj House Knowls Farm Estate Wycle Hill Maldon Essex CM9 6SH |
Location
| Registered Address | 3+5 Hospital Approach Broomfield Chelmsford Essex CM1 7FA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Broomfield |
| Ward | Broomfield and The Walthams |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months from now) |
Charges
| 19 May 2022 | Delivered on: 23 May 2022 Persons entitled: Le Capital UK (Asset 1) Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 23 February 2024 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 25 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
| 17 July 2023 | Termination of appointment of Peter Andrew White as a director on 17 July 2023 (1 page) |
| 11 April 2023 | Registered office address changed from Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE England to 3+5 Hospital Approach Broomfield Chelmsford Essex CM1 7FA on 11 April 2023 (1 page) |
| 4 April 2023 | Change of details for Mrs Danielle Brooke Wylie as a person with significant control on 4 April 2023 (2 pages) |
| 24 January 2023 | Current accounting period shortened from 31 May 2023 to 31 March 2023 (1 page) |
| 5 December 2022 | Registered office address changed from Lgj House Knowls Farm Estate Wycle Hill Maldon Essex CM9 6SH England to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 5 December 2022 (1 page) |
| 5 December 2022 | Change of details for Mrs Danielle Brooke Wylie as a person with significant control on 5 December 2022 (2 pages) |
| 5 December 2022 | Director's details changed for Mrs Danielle Brooke Wylie on 5 December 2022 (2 pages) |
| 20 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 7 October 2022 | Appointment of Mr Peter Andrew White as a director on 6 October 2022 (2 pages) |
| 7 July 2022 | Unaudited abridged accounts made up to 31 May 2022 (9 pages) |
| 23 May 2022 | Registration of charge 110717930001, created on 19 May 2022 (31 pages) |
| 26 January 2022 | Unaudited abridged accounts made up to 31 May 2021 (8 pages) |
| 11 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 8 September 2021 | Change of details for Miss Danielle Brooke Bailey as a person with significant control on 2 September 2021 (2 pages) |
| 8 September 2021 | Director's details changed for Miss Danielle Brooke Bailey on 2 September 2021 (2 pages) |
| 29 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 24 August 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 13 August 2020 | Resolutions
|
| 17 July 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 17 July 2020 | Current accounting period shortened from 30 November 2019 to 31 May 2019 (1 page) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
| 8 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 12 December 2018 | Appointment of Miss Danielle Brooke Bailey as a director on 12 December 2018 (2 pages) |
| 12 December 2018 | Notification of Danielle Brooke Bailey as a person with significant control on 12 December 2018 (2 pages) |
| 12 December 2018 | Cessation of Martinet Gashugi as a person with significant control on 12 December 2018 (1 page) |
| 12 December 2018 | Termination of appointment of Martinet Gashugi as a director on 12 December 2018 (1 page) |
| 27 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 27 November 2018 | Change of details for Mr Martinet Gashugi as a person with significant control on 27 November 2018 (2 pages) |
| 27 November 2018 | Director's details changed for Mr Martinet Gashugi on 27 November 2018 (2 pages) |
| 27 November 2018 | Director's details changed for Mr Daniel James Wylie on 27 November 2018 (2 pages) |
| 20 November 2017 | Incorporation Statement of capital on 2017-11-20
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| 20 November 2017 | Incorporation Statement of capital on 2017-11-20
|