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CAR HYPERMARKETS LIMITED

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

This company is commonly known as Car Hypermarkets Limited. The company was founded 24 years ago and was given the registration number 03911491. The firm's registered office is in STOURBRIDGE. You can find them at 23 Stourbridge Road, Hagley, Stourbridge, West Midlands. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CAR HYPERMARKETS LIMITED
Company Number:03911491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Stourbridge Road, Hagley, Stourbridge, West Midlands, DY9 0QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Elm, Worcester Road, Wychbold, Droitwich, England, WR9 0DF

Director25 March 2011Active
69, Hagley Road, Hayley Green, Halesowen, Great Britain, B63 1DR

Secretary21 January 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 January 2000Active
23 Stourbridge Road, Hagley, Stourbridge, DY9 0QS

Director21 January 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 January 2000Active

People with Significant Control

Mr Peter Colin Marsh
Notified on:14 July 2023
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:One Elm, Worcester Road, Droitwich, England, WR9 0DF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christopher Peter Marsh
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:One Elm, Worcester Road, Droitwich, England, WR9 0DF
Nature of control:
  • 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 (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
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2021-12-13Address

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

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2021-12-13Officers

Change person director company with change date.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Address

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

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-01-26Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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