Car Rental Bookers Limited

Active05596341 Private limited company
Incorporated
18 October 2005 (21 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Efstathios Katinas
Owned by
Efstathios Katinas
Tristan Francis Mcvean
Accounts type
Total exemption full
Address
Suite 1B Quadrant House North
65 Croydon Road
Caterham
CR3 6PB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Katinas, Efstathios
Director · Appointed 18 October 2005
Greek
Born June 1971 (55)
Officer history (2 former)
23 June 2015
Resigned Mcvean, Tristan Francis as Director
30 June 2009
Resigned Hf Secretaries Ltd as Corporate Secretary
18 October 2005
Appointed Katinas, Efstathios as Director
18 October 2005
Appointed Hf Secretaries Ltd as Corporate Secretary
18 October 2005
Appointed Mcvean, Tristan Francis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Efstathios Katinas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Greek
Born June 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)

Financials

Cash
£46

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2023 2024 (£23,482) (£23,482) (£23,482) (£23,482) (£23,482)
Balance sheet detail
202420232022202120202019
Cash£46£46£46£46£46
Creditors (< 1 year)£23,528£23,528£23,528£23,528£23,528
Net Current Assets(£23,482)(£23,482)(£23,482)(£23,482)(£23,482)
Shareholder Funds(£23,482)(£23,482)(£23,482)(£23,482)(£23,482)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Total exemption full accounts31 October 2025
31 October 2025Total exemption full accounts31 October 2024
20 October 2025Confirmation statement with updates18 October 2025
27 June 2025Registered office address changed
27 June 2025Change of details for a person with significant control
Show all recent filings

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