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CARS OF CRANLEIGH LIMITED

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

This company is commonly known as Cars Of Cranleigh Limited. The company was founded 21 years ago and was given the registration number 04643138. The firm's registered office is in HORSHAM. You can find them at 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CARS OF CRANLEIGH LIMITED
Company Number:04643138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 January 2003
End of financial year:06 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England, RH13 5QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Highland View, Smithwood Common, Cranleigh, GU6 8QR

Secretary21 January 2003Active
19, Tilletts Lane, Warnham, Horsham, RH12 3RE

Director01 April 2008Active
7 Highland View, Smithwood Common, Cranleigh, GU6 8QR

Director21 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 January 2003Active
77 Blakes Farm Road, Southwater, RH13 9GH

Director21 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 January 2003Active

People with Significant Control

Mr Richard Douglas Ross
Notified on:21 January 2018
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:6 Genesis Business Centre, Redkiln Way, Horsham, United Kingdom, RH13 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Shelley Caroline Mcgraghan
Notified on:21 January 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:6 Genesis Business Centre, Redkiln Way, Horsham, United Kingdom, RH13 5QH
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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-19Dissolution

Dissolution application strike off company.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2019-03-26Accounts

Change account reference date company previous extended.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-26Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-06Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-08Address

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

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2013-02-15Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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