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Care By Volvo Car UK Limited

Care By Volvo Car UK Limited is a dormant company incorporated on 19 December 2018 with the registered office located in Maidenhead, Berkshire. Care By Volvo Car UK Limited was registered 6 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
11734379
Private limited company
Age
6 years
Incorporated 19 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Scandinavia House
Norreys Drive
Maidenhead
SL6 4FL
United Kingdom
Same address since incorporation
Telephone
0800 0318065
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1983
Director • Finance Director • Swedish • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Nov 1978
Director • Irish • Lives in England • Born in Sep 1978
Director • Online Business Director • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Volvo Car UK Limited
Nicole Louise Melillo Shaw, Johan Edvin Olsson, and 1 more are mutual people.
Active
Volvo Car Financial Services UK Limited
Nicole Louise Melillo Shaw and Michael David Evans are mutual people.
Active
Swedish Chamber Of Commerce For The United Kingdom
Nicole Louise Melillo Shaw is a mutual person.
Active
Active
Kes (Shakespeare's School) International Limited
Michael David Evans is a mutual person.
Active
UK Automotive Solutions Limited
Michael David Evans is a mutual person.
Active
Odwyer Ltd
Timothy John Matthew O'Dwyer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£607.44K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£607.44K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Johan Edvin Olsson Resigned
20 Days Ago on 20 Oct 2025
Mr Timothy John Matthew O'dwyer Appointed
20 Days Ago on 20 Oct 2025
Ben Roth Resigned
20 Days Ago on 20 Oct 2025
Mr Michael David Evans Appointed
20 Days Ago on 20 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Nicole Melillo Shaw Appointed
2 Years Ago on 1 Nov 2023
Magnus Fredin Resigned
2 Years Ago on 1 Nov 2023
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Documents
Appointment of Mr Timothy John Matthew O'dwyer as a director on 20 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Johan Edvin Olsson as a director on 20 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Ben Roth as a director on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Michael David Evans as a director on 20 October 2025
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Director's details changed for Johan Olsson on 1 November 2023
Submitted on 8 Nov 2023
Appointment of Johan Olsson as a director on 1 November 2023
Submitted on 8 Nov 2023
Repayment History
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