CARS ON DEMAND LIMITED

CARS ON DEMAND LIMITED is an active private limited company, incorporated on 30 July 2003. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Walton Road, Wetherby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CARS ON DEMAND LIMITED previously had the company name ROGERS & BROWN MANAGEMENT SERVICES LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	OFFICE 9, PARKHILL BUSINESS CENTRE
Address Line 2	WALTON ROAD
Post Town	WETHERBY
Country	ENGLAND
Postcode	LS22 5DZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	26/08/2016
Last Made Up Date	29/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From 18/01/2010 onwards:

CARS ON DEMAND LIMITED

Prior to 18/01/2010:

ROGERS & BROWN MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)

KAREN BROWN

(~59 year old British national)

OFFICE 9, PARKHILL BUSINESS CENTRE WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND

Current Director
Gives occupation as OPERATIONS
Usually resident in ENGLAND

Appointed on 30/07/2003

PAUL MICHAEL BROWN

(~56 year old British national)

OFFICE 9, PARKHILL BUSINESS CENTRE WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND

Current Director
Gives occupation as SALES AND MARKETING
Usually resident in ENGLAND

Appointed on 30/07/2003

MR PAUL GREENHALGH

(~75 year old British national)

OFFICE 9, PARKHILL BUSINESS CENTRE WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/08/2010

PAUL MICHAEL BROWN

(~56 year old British national)

OFFICE 9, PARKHILL BUSINESS CENTRE WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND

Current Secretary
Gives occupation as SALES AND MARKETING
Usually resident in ENGLAND

Appointed on 30/07/2003

Shareholders

(Persons of Significant Control)

Mr Paul Michael Brown

(~56 year old British national)

Office 9, Parkhill Business Centre, Walton Road, Wetherby, LS22 5DZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 23/07/2016

Mr Paul Greenhalgh

(~75 year old British national)

Office 9, Parkhill Business Centre, Walton Road, Wetherby, LS22 5DZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/09/2023

Mrs Karen Brown

(~56 year old British national)

Office 9, Parkhill Business Centre, Walton Road, Wetherby, LS22 5DZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/09/2023

Connections

(Shared officers)

MULTISENSOR SYSTEMS LIMITED

MR PAUL GREENHALGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)