Company NameCarsmetic Surgery Ltd
DirectorMohammed Arfan Sadiq
Company StatusActive
Company Number11570417
CategoryPrivate Limited Company
Incorporation Date14 September 2018(5 years, 7 months ago)
Previous NameAuto Reincarnation Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Mohammed Arfan Sadiq
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2022(4 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 Pilot Industrial Estate
Manchester Road
Bolton
Greater Manchester
BL3 2ND
Director NameMr Khuram Shahzad
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2019(7 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 15 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 Pilot Industrial Estate
Manchester Road
Bolton
Greater Manchester
BL3 2ND

Location

Registered AddressUnit 6 Pilot Industrial Estate
Manchester Road
Bolton
Greater Manchester
BL3 2ND
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return13 September 2023 (7 months, 1 week ago)
Next Return Due27 September 2024 (5 months from now)

Filing History

3 October 2023Confirmation statement made on 13 September 2023 with no updates (3 pages)
4 July 2023Micro company accounts made up to 30 September 2022 (8 pages)
4 April 2023Appointment of Mr Mohammed Arfan Sadiq as a director on 15 December 2022 (2 pages)
4 April 2023Notification of Mohammed Arfan Sadiq as a person with significant control on 15 December 2022 (2 pages)
22 March 2023Termination of appointment of Khuram Shahzad as a director on 15 December 2022 (1 page)
22 March 2023Cessation of Khuram Shahzad as a person with significant control on 15 December 2022 (1 page)
6 October 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
13 September 2022Micro company accounts made up to 30 September 2021 (3 pages)
29 September 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 30 September 2020 (3 pages)
5 October 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
15 July 2020Micro company accounts made up to 30 September 2019 (3 pages)
16 October 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
17 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-16
(3 pages)
1 May 2019Appointment of Mr Khuram Shahzad as a director on 1 May 2019 (2 pages)
1 May 2019Cessation of Muhammad Asjad as a person with significant control on 30 April 2019 (1 page)
1 May 2019Notification of Khuram Shahzad as a person with significant control on 1 May 2019 (2 pages)
29 January 2019Notification of Muhammad Asjad as a person with significant control on 28 January 2019 (2 pages)
15 January 2019Termination of appointment of Khuram Shahzad as a director on 20 September 2018 (1 page)
15 January 2019Cessation of Khuram Shahzad as a person with significant control on 20 September 2018 (1 page)
14 September 2018Incorporation
Statement of capital on 2018-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)