PLATINUM CAR SERVICES LIMITED
Company details
- Registered name
- PLATINUM CAR SERVICES LIMITED
- Company number
- 04544991
- Registered office
- 12E MANOR ROAD, LONDON, N16 5SA · 34 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 September 2002
- Status
- Unknown
- Age
- 23 years
- Nature of business (SIC)
- 49390 — Other passenger land transport
- Accounts — next due
- 30 Sept 2021
- Accounts — last made up to
- 30 Sept 2019
- Confirmation statement — next due
- 17 Aug 2024
- Confirmation statement — last
- 03 Aug 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 September 2021 and the register does not show them filed (60 months overdue).
- The confirmation statement was due on 17 August 2024 (25 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2019 | Secretary resigned | VARANI, Teresa Ann | — |
| 06/04/2016 | Person with significant control added | — | Mr Paul Varani |
| 17/10/2002 | Secretary resigned | VARANI, Deborah | — |
| 17/10/2002 | Secretary appointed | — | VARANI, Teresa Ann |
| 30/09/2002 | Corporate-nominee-director resigned | APEX NOMINEES LIMITED | — |
| 30/09/2002 | Corporate-nominee-secretary resigned | APEX COMPANY SERVICES LIMITED | — |
| 30/09/2002 | Secretary appointed | — | VARANI, Deborah |
| 30/09/2002 | Director appointed | — | VARANI, Paul |
| 25/09/2002 | Corporate-nominee-director appointed | — | APEX NOMINEES LIMITED |
| 25/09/2002 | Corporate-nominee-secretary appointed | — | APEX COMPANY SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PLATINUM CAR SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PLATINUM CAR SERVICES LIMITED (04544991)
PLATINUM CAR SERVICES LIMITED is a private limited company incorporated on 25 September 2002 and registered in the United Kingdom under company number 04544991. Its registered office is at 12E MANOR ROAD, LONDON, N16 5SA. The recorded nature of business is other passenger land transport (SIC 49390). The company is currently unknown , with statutory accounts last made up to 30 September 2019. 5 active officers are on record , and the person with significant control is Mr Paul Varani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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