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CAR CARE WORKS LIMITED

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

This company is commonly known as Car Care Works Limited. The company was founded 53 years ago and was given the registration number 00995588. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CAR CARE WORKS LIMITED
Company Number:00995588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1970
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, England, EC2A 4DJ

Secretary01 October 2008Active
9, Bonhill Street, London, EC2A 4DJ

Director01 September 2018Active
9, Bonhill Street, London, England, EC2A 4DJ

Director-Active
9, Bonhill Street, London, EC2A 4DJ

Director24 January 2020Active
123 Bragmans Lane, Flauden, HP3 0PL

Secretary-Active
24 Little Mimms, Hemel Hempstead, HP2 5XP

Secretary16 February 2004Active
28 West Dean, Gaddesden Row, Hemel Hempstead, HP2 6HU

Secretary28 September 1993Active
10 Branksome Close, Hemel Hempstead, HP2 7AG

Secretary01 April 2007Active
123 Bragmans Lane, Flauden, HP3 0PL

Director-Active
9, Bonhill Street, London, England, EC2A 4DJ

Director01 February 2001Active
28 West Dean, Gaddesden Row, Hemel Hempstead, HP2 6HU

Director-Active
1 Goldfield Road, Tring, HP23 4BA

Director01 February 1998Active

People with Significant Control

Mr Gordon David Wyles
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-26Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-01-24Officers

Appoint person director company with name date.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2019-01-25Officers

Appoint person director company with name date.

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2018-12-11Officers

Termination director company with name termination date.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type total exemption full.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption full.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Address

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

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2014-11-18Address

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

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