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CAPITAL CAR SPARES LTD

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

This company is commonly known as Capital Car Spares Ltd. The company was founded 21 years ago and was given the registration number 04474694. The firm's registered office is in STOURBRIDGE. You can find them at Copthall House 1st Floor, 1 New Road, Stourbridge, West Midlands. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CAPITAL CAR SPARES LTD
Company Number:04474694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Copthall House 1st Floor, 1 New Road, Stourbridge, West Midlands, DY8 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
188-190, Hagley Road, Halesowen, England, B63 4RR

Director13 July 2022Active
188-190, Hagley Road, Halesowen, England, B63 4RR

Director01 July 2002Active
188-190, Hagley Road, Halesowen, England, B63 4RR

Director03 November 2021Active
188-190, Hagley Road, Halesowen, England, B63 4RR

Secretary01 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 July 2002Active

People with Significant Control

Mr Bradley Spokes Moore
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:188-190, Hagley Road, Halesowen, England, B63 4RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-14Officers

Termination secretary company with name termination date.

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2022-03-07Address

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

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-11-05Officers

Appoint person director company with name date.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-10-29Accounts

Change account reference date company previous shortened.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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