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CARS OF SWANWICK LIMITED

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

This company is commonly known as Cars Of Swanwick Limited. The company was founded 36 years ago and was given the registration number 02196165. The firm's registered office is in SOUTHAMPTON. You can find them at The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CARS OF SWANWICK LIMITED
Company Number:02196165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Quay, 30 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3TG

Director31 July 2019Active
The Quay, 30 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3TG

Director31 July 2019Active
Hillcrest Lodge, Windmill Lane, Bursledon, Southampton, SO31 8BG

Secretary-Active
The French Quarter, 114 High Street, Southampton, England, SO14 2AA

Director-Active
The French Quarter, 114 High Street, Southampton, England, SO14 2AA

Director12 April 2013Active
Hillcrest Lodge, Windmill Lane, Bursledon, Southampton, SO31 8BG

Director-Active
The French Quarter, 114 High Street, Southampton, England, SO14 2AA

Director31 January 2017Active

People with Significant Control

Richmond Cars Limited
Notified on:31 July 2019
Status:Active
Country of residence:England
Address:The French Quarter, 114 High Street, Southampton, England, SO14 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sparshatts Of Fareham Ltd
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:Sparshatts Group, First Corner, Fareham, England, PO14 1AJ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-01-26Officers

Change person director company with change date.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-10Accounts

Legacy.

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2021-11-10Other

Legacy.

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2021-11-10Other

Legacy.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-02-26Address

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

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2019-08-05Mortgage

Mortgage satisfy charge full.

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2019-08-05Mortgage

Mortgage satisfy charge full.

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2019-08-05Mortgage

Mortgage satisfy charge full.

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2019-08-05Mortgage

Mortgage satisfy charge full.

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2019-08-05Mortgage

Mortgage satisfy charge full.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Persons with significant control

Cessation of a person with significant control.

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2019-08-01Officers

Appoint person director company with name date.

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2019-08-01Officers

Appoint person director company with name date.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Officers

Termination director company with name termination date.

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