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CAR SPARES MANAGEMENT LIMITED

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

This company is commonly known as Car Spares Management Limited. The company was founded 9 years ago and was given the registration number 09068281. The firm's registered office is in BIRMINGHAM. You can find them at 90 Summer Lane, Newtown, Birmingham, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:CAR SPARES MANAGEMENT LIMITED
Company Number:09068281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:90 Summer Lane, Newtown, Birmingham, United Kingdom, B19 3ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Secretary03 June 2014Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Director03 June 2014Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Director03 June 2014Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Director03 June 2014Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Corporate Secretary03 June 2014Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Director03 June 2014Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Corporate Director03 June 2014Active

People with Significant Control

Car Spares (Distribution) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Progress House, 1281 Stratford Road, Birmingham, England, B28 9AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Car Spares (Distribution) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:90, Summer Lane, Birmingham, United Kingdom, B19 3ND
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 (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
2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-10-01Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type small.

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2019-09-06Persons with significant control

Change to a person with significant control.

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2019-09-04Address

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

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type small.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type small.

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2017-06-26Persons with significant control

Cessation of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type full.

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