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ASTRAL CAR CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astral Car Centre Limited. The company was founded 19 years ago and was given the registration number 05174249. The firm's registered office is in REIGATE. You can find them at Chart House, 2 Effingham Road, Reigate, Surrey. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ASTRAL CAR CENTRE LIMITED
Company Number:05174249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Gate, Fort Lane, Reigate Hill, Reigate, United Kingdom, RH2 9RN

Director08 July 2004Active
112 Tinsley Lane, Three Bridges, RH10 8AT

Secretary08 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 July 2004Active

People with Significant Control

Mr Dean Ross Grogan
Notified on:01 July 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O 7 Allyington Way, Saxon Gate, Worth, United Kingdom, RH10 7WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-07-08Gazette

Gazette filings brought up to date.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-08-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Officers

Change person director company with change date.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-09-09Officers

Change person director company with change date.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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