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CAR ELECTRONICS LIMITED

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

This company is commonly known as Car Electronics Limited. The company was founded 60 years ago and was given the registration number 00787857. The firm's registered office is in . You can find them at 9 Oakland Road, Leicester, , . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:CAR ELECTRONICS LIMITED
Company Number:00787857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1964
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:9 Oakland Road, Leicester, LE2 6AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Oakland Road, Leicester, LE2 6AN

Director31 October 2022Active
9 Oakland Road, Leicester, LE2 6AN

Director31 October 2022Active
9 Oakland Road, Leicester, LE2 6AN

Director01 December 2004Active
9 Oakland Road, Leicester, LE2 6AN

Director31 October 2022Active
9 Oakland Road, Leicester, LE2 6AN

Director31 October 2022Active
9 Oakland Road, Leicester, LE2 6AN

Director31 October 2022Active
9 Oakland Road, Leicester, LE2 6AN

Secretary-Active
30 Stoughton Drive South, Leicester, LE2 2RH

Director-Active
Kissinggate House Glen Road, Newton Harcourt, LE8 9FH

Director-Active
9 Oakland Road, Leicester, LE2 6AN

Director-Active
9 Oakland Road, Leicester, LE2 6AN

Director-Active

People with Significant Control

Celtrade Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9, Oakland Road, Leicester, United Kingdom, LE2 6AN
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type full.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Officers

Termination secretary company with name termination date.

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2022-11-10Officers

Change person director company with change date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Officers

Appoint person director company with name date.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-10-26Mortgage

Mortgage satisfy charge full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Accounts

Accounts with accounts type full.

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2021-07-23Accounts

Accounts with accounts type full.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Officers

Termination director company with name termination date.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type full.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type full.

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