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CAR EXCHANGE LIMITED

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

This company is commonly known as Car Exchange Limited. The company was founded 37 years ago and was given the registration number 02032735. The firm's registered office is in NANTWICH. You can find them at The Smithy Chester Road, Hurleston, Nantwich, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAR EXCHANGE LIMITED
Company Number:02032735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1986
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Smithy Chester Road, Hurleston, Nantwich, England, CW5 6BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom, CW5 6PF

Secretary-Active
17 Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom, CW5 6PF

Director-Active
17 Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom, CW5 6PF

Director-Active
17 Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom, CW5 6PF

Director-Active

People with Significant Control

Mr John Anthony Schofield
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:17 Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom, CW5 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Mark Richard Malkin Schofield
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:17 Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom, CW5 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Paul Alan Schofield
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:17 Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom, CW5 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved compulsory.

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2021-01-05Address

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

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2020-12-08Gazette

Gazette notice compulsory.

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2020-08-25Address

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

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2012-09-07Annual return

Annual return company with made up date full list shareholders.

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2012-08-13Accounts

Accounts with accounts type total exemption small.

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2011-09-09Accounts

Accounts with accounts type total exemption small.

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2011-09-05Annual return

Annual return company with made up date full list shareholders.

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2011-09-05Officers

Change person director company with change date.

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2011-09-05Officers

Change person secretary company with change date.

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2011-09-05Officers

Change person director company with change date.

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