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CANBERRA CARRIAGE COMPANY LTD

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

This company is commonly known as Canberra Carriage Company Ltd. The company was founded 16 years ago and was given the registration number 06585184. The firm's registered office is in COLCHESTER. You can find them at 90 High Street, Kelvedon, Colchester, Essex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CANBERRA CARRIAGE COMPANY LTD
Company Number:06585184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:90 High Street, Kelvedon, Colchester, Essex, CO5 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Richard Avenue, Wivenhoe, Colchester, United Kingdom, CO7 9HY

Director16 June 2017Active
20 Woodlands Rise, Weeley, Clacton-On-Sea, United Kingdom, CO16 9JY

Director01 August 2018Active
25 Station Road, Alresford, Colchester, United Kingdom, CO7 8BT

Director06 May 2008Active
25 Station Road, Alresford, Colchester, United Kingdom, CO7 8BT

Director07 August 2017Active
38 Wivenhoe Road, Alresford, Colchester, United Kingdom, CO7 8AE

Director16 June 2017Active
92, Harwich Road, Little Clacton, Clacton-On-Sea, United Kingdom, CO16 9NF

Director06 May 2008Active

People with Significant Control

Sarah Louise Hanlon
Notified on:25 January 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:25 Station Road, Alresford, Colchester, United Kingdom, CO7 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Cornelius Hanlon
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:25 Station Road, Alresford, Colchester, United Kingdom, CO7 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-07Persons with significant control

Change to a person with significant control.

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2020-05-07Officers

Change person director company with change date.

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2020-05-07Persons with significant control

Change to a person with significant control.

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2020-05-07Officers

Change person director company with change date.

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2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-09-06Officers

Change person director company with change date.

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2018-08-16Officers

Appoint person director company with name date.

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2018-05-23Capital

Capital name of class of shares.

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2018-05-23Resolution

Resolution.

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2018-05-17Officers

Termination director company with name termination date.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-05-08Officers

Change person director company with change date.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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