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CAR DELUXE LTD

Company number 16524395

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2026 CS01 Confirmation statement made on 26 March 2026 with updates
24 Mar 2026 PSC07 Cessation of Maurizio Intelisano as a person with significant control on 24 March 2026
24 Mar 2026 PSC02 Notification of Arepo Sator Ltd as a person with significant control on 24 March 2026
24 Mar 2026 AP01 Appointment of Mr Giulio Chiarappa as a director on 24 March 2026
24 Mar 2026 TM01 Termination of appointment of Maurizio Intelisano as a director on 24 March 2026
24 Mar 2026 DS02 Withdraw the company strike off application
24 Mar 2026 AD01 Registered office address changed from 32 Danethorpe Road Wembley HA0 4RQ England to 213, Octavia House Townmead Road Flat 4 London SW6 2FH on 24 March 2026
17 Mar 2026 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2026 DS01 Application to strike the company off the register
16 Dec 2025 CS01 Confirmation statement made on 16 December 2025 with updates
16 Dec 2025 AD01 Registered office address changed from 113 Vincent Gardens London NW2 7RH England to 32 Danethorpe Road Wembley HA0 4RQ on 16 December 2025
16 Dec 2025 PSC07 Cessation of Sabato Pesce as a person with significant control on 1 December 2025
16 Dec 2025 PSC01 Notification of Maurizio Intelisano as a person with significant control on 1 December 2025
16 Dec 2025 TM01 Termination of appointment of Sabato Pesce as a director on 15 December 2025
16 Dec 2025 AP01 Appointment of Mr Maurizio Intelisano as a director on 15 December 2025
17 Jun 2025 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-06-17
  • GBP 1,000