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CARLEX LIMITED

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

This company is commonly known as Carlex Limited. The company was founded 77 years ago and was given the registration number 00426465. The firm's registered office is in WARRINGTON. You can find them at 19 Rivington Court, Hardwick Grange Woolston, Warrington, Cheshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:CARLEX LIMITED
Company Number:00426465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1946
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:19 Rivington Court, Hardwick Grange Woolston, Warrington, Cheshire, WA1 4RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ainsworth Farm, Peover Lane, Snelson, Macclesfield, England, SK11 9BR

Secretary15 March 2008Active
19 Rivington Court, Hardwick Grange Woolston, Warrington, WA1 4RT

Director12 January 2017Active
19 Rivington Court, Hardwick Grange Woolston, Warrington, WA1 4RT

Director16 March 2008Active
The Wheelwrights Cottage, Swineyard Lane High Legh, Knutsford, WA16 0RX

Secretary-Active
The Wheelwrights Cottage, Swineyard Lane High Legh, Knutsford, WA16 0RX

Director-Active
57 Clarence Road, Grappenhall, Warrington, WA4 2PH

Director-Active

People with Significant Control

Mr Jeff Peak
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:19 Rivington Court, Warrington, WA1 4RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeffrey Peake
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:19 Rivington Court, Warrington, WA1 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-09-14Persons with significant control

Notification of a person with significant control.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-09-14Officers

Change person director company with change date.

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2017-09-14Persons with significant control

Change to a person with significant control.

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2017-09-14Officers

Change person director company with change date.

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2017-09-14Officers

Change person secretary company with change date.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-01-14Officers

Appoint person director company with name date.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type micro entity.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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