UKBizDB.co.uk

CENTRAL CAR PARTS UK LTD

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

This company is commonly known as Central Car Parts Uk Ltd. The company was founded 21 years ago and was given the registration number 04632069. The firm's registered office is in . You can find them at 93 Crafton Street East, Leicester, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CENTRAL CAR PARTS UK LTD
Company Number:04632069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:93 Crafton Street East, Leicester, LE1 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Woodside Road, Oadby, Leicester, LE2 4SE

Secretary09 January 2003Active
7 Woodside Road, Oadby, Leicester, LE2 4SE

Director09 January 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary09 January 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director09 January 2003Active

People with Significant Control

Mr Francisco Javier Comesana Alonso
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:Spanish
Country of residence:United Kingdom
Address:7 Woodside Road, Oadby, Leicester, United Kingdom, LE2 4SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type dormant.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-09Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-12-07Confirmation statement

Confirmation statement with updates.

Download
2018-01-30Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Confirmation statement

Confirmation statement with updates.

Download
2017-10-16Persons with significant control

Change to a person with significant control.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-01-13Accounts

Accounts with accounts type total exemption small.

Download
2015-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-02Accounts

Accounts with accounts type total exemption small.

Download
2014-01-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-22Accounts

Accounts with accounts type total exemption small.

Download
2013-01-23Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-22Accounts

Accounts with accounts type total exemption small.

Download
2012-01-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.