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CARFLEET WHOLESALE LTD

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

This company is commonly known as Carfleet Wholesale Ltd. The company was founded 18 years ago and was given the registration number 05489676. The firm's registered office is in ELLESMERE PORT. You can find them at Unit 41-42 Canal Bridge, Enterprise, Centre Meadow Lane, Ellesmere Port, Cheshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CARFLEET WHOLESALE LTD
Company Number:05489676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 41-42 Canal Bridge, Enterprise, Centre Meadow Lane, Ellesmere Port, Cheshire, CH65 4EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Afton, Widnes, United Kingdom, WA8 4XP

Secretary01 June 2021Active
68, Afton, Widnes, United Kingdom, WA8 4XP

Director23 October 2006Active
1, Mill Lane, Great Sutton, Ellesmere Port, United Kingdom, CH66 3PE

Director23 June 2005Active
10 Durham Court, Ellesmere Port, CH65 9ED

Secretary23 June 2005Active
29 Warren Croft, Norton Cross, Runcorn, England, WA7 6RH

Secretary01 June 2014Active
4 Wellwood Close, Ellesmere Port, England, CH65 3AF

Secretary02 October 2018Active
4, Wellwood Close, Ellesmere Port, United Kingdom, CH65 3AF

Secretary23 February 2011Active
Unit 41-42, Canal Bridge Enterprise Centre, Meadow Lane, Ellesmere Port, CH65 4EH

Director04 March 2010Active
81 The Boulevard, Ellesmere Port, CH65 7DY

Director23 October 2006Active

People with Significant Control

Mr Antony George Startup
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:49a Mill Lane, Great Sutton, Ellesmere Port, England, CH66 3PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-06-01Officers

Change person director company with change date.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-15Confirmation statement

Confirmation statement with updates.

Download
2021-06-14Officers

Appoint person secretary company with name date.

Download
2021-06-14Officers

Termination secretary company with name termination date.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Persons with significant control

Change to a person with significant control.

Download
2019-11-18Officers

Change person director company with change date.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Officers

Appoint person secretary company with name date.

Download
2018-10-02Officers

Termination secretary company with name termination date.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-19Accounts

Accounts with accounts type total exemption full.

Download
2017-11-13Officers

Change person secretary company with change date.

Download
2017-11-13Officers

Change person secretary company with change date.

Download
2017-07-06Confirmation statement

Confirmation statement with updates.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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