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CAR PAINT WAREHOUSE LIMITED

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

This company is commonly known as Car Paint Warehouse Limited. The company was founded 23 years ago and was given the registration number 04082523. The firm's registered office is in BRISTOL. You can find them at Units 17& 18 Bonville Business Centre, Bonville Road, Brislington, Bristol, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:CAR PAINT WAREHOUSE LIMITED
Company Number:04082523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Units 17& 18 Bonville Business Centre, Bonville Road, Brislington, Bristol, BS4 5QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, - 18, Bonville Business Centre, Dixon Road Brislington, Bristol, United Kingdom, BS4 5QR

Director03 October 2000Active
Units 17& 18, Bonville Business Centre, Bonville Road, Brislington, Bristol, BS4 5QR

Director13 December 2019Active
Units 17& 18, Bonville Business Centre, Bonville Road, Brislington, Bristol, BS4 5QR

Director13 December 2019Active
Units 17& 18, Bonville Business Centre, Bonville Road, Brislington, Bristol, BS4 5QR

Director13 December 2019Active
31 Goslet Road, Stockwood, Bristol, BS14 8SP

Secretary01 April 2005Active
18 Staunton Fields, Whitchurch Village, Bristol, BS14 0QD

Secretary01 September 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary03 October 2000Active
18 Staunton Fields, Whitchurch Village, Bristol, BS14 0QD

Director03 October 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director03 October 2000Active

People with Significant Control

Jeffrey Charles Morgan
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:17 - 18, Bonville Business Centre, Dixon Road Brislington, Bristol, United Kingdom, BS4 5QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-10-13Officers

Change person director company with change date.

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2023-10-13Officers

Change person director company with change date.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-08Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Appoint person director company with name date.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

Download
2017-10-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-11-10Capital

Capital allotment shares.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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