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CAR CHARM LIMITED

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

This company is commonly known as Car Charm Limited. The company was founded 11 years ago and was given the registration number 08190544. The firm's registered office is in SWADLINCOTE. You can find them at Unit 8-10 Sharpes Industrial Estate, Alexandra Road, Swadlincote, Derbyshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CAR CHARM LIMITED
Company Number:08190544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 8-10 Sharpes Industrial Estate, Alexandra Road, Swadlincote, Derbyshire, DE11 9AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8-10, Sharpes Industrial Estate, Alexandra Road, Swadlincote, England, DE11 9AZ

Director24 August 2012Active
Unit 8-10, Sharpes Industrial Estate, Alexandra Road, Swadlincote, DE11 9AZ

Director09 August 2018Active
Unit 8-10, Sharpes Industrial Estate, Alexandra Road, Swadlincote, England, DE11 9AZ

Director29 August 2012Active
Unit 8-10, Sharpes Industrial Estate, Alexandra Road, Swadlincote, England, DE11 9AZ

Director29 August 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director24 August 2012Active

People with Significant Control

Mr Peter Miles
Notified on:26 July 2018
Status:Active
Date of birth:April 1980
Nationality:British
Address:Unit 8-10, Sharpes Industrial Estate, Swadlincote, DE11 9AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Alan Buckley
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Address:Unit 8-10, Sharpes Industrial Estate, Swadlincote, DE11 9AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary John Burns
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Unit 8-10, Sharpes Industrial Estate, Swadlincote, DE11 9AZ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-01-24Officers

Change person director company with change date.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-08-15Officers

Appoint person director company with name date.

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2018-08-03Persons with significant control

Notification of a person with significant control.

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2018-08-03Persons with significant control

Cessation of a person with significant control.

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2018-08-03Officers

Termination director company with name termination date.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Officers

Termination director company with name termination date.

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