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CARLETON CROSSROADS GARAGE LIMITED

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

This company is commonly known as Carleton Crossroads Garage Limited. The company was founded 13 years ago and was given the registration number 07492438. The firm's registered office is in FLEETWOOD. You can find them at 17 St Peters Place, , Fleetwood, Lancashire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CARLETON CROSSROADS GARAGE LIMITED
Company Number:07492438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:17 St Peters Place, Fleetwood, Lancashire, England, FY7 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 St Peters Place, Fleetwood, England, FY7 6EB

Director18 November 2019Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Director18 November 2019Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary13 January 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Director13 January 2011Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Director01 May 2014Active
Fairfield, Fairfield Road, Singleton, Poulton Le Fylde, FY6 8LD

Director13 January 2011Active

People with Significant Control

Ms Marie Grassie
Notified on:03 August 2021
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:17 St Peters Place, Fleetwood, England, FY7 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Terrence Barstow
Notified on:18 November 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:17 St Peters Place, Fleetwood, England, FY7 6EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Forster
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:C/O Horne Brooke Shenton, 15 Olympic Court, Blackpool, United Kingdom, FY4 5GU
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-15Persons with significant control

Change to a person with significant control.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-08-22Persons with significant control

Notification of a person with significant control.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Persons with significant control

Change to a person with significant control.

Download
2023-04-27Officers

Change person director company with change date.

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2023-04-27Accounts

Accounts with accounts type micro entity.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2022-02-10Officers

Change person director company with change date.

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2021-08-16Capital

Capital allotment shares.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2020-02-19Officers

Termination director company with name termination date.

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2020-02-18Address

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

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2020-02-18Persons with significant control

Notification of a person with significant control.

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2020-02-18Persons with significant control

Cessation of a person with significant control.

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2020-02-18Officers

Appoint person director company with name date.

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2020-02-18Officers

Appoint person director company with name date.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-04-13Gazette

Gazette filings brought up to date.

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