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CENTRAL CARS LLAY LIMITED

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

This company is commonly known as Central Cars Llay Limited. The company was founded 10 years ago and was given the registration number 08669653. The firm's registered office is in WREXHAM. You can find them at 4 Fifth Avenue, Llay, Wrexham, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CENTRAL CARS LLAY LIMITED
Company Number:08669653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2013
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:4 Fifth Avenue, Llay, Wrexham, Wales, LL12 0SA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Fifth Avenue, Llay, Wrexham, Wales, LL12 0SA

Director06 September 2016Active
1, Hankley Hall Cottages, Stringers Lane Rossett, Wrexham, Wales, LL12 0AP

Director24 January 2014Active
3, Grove Road, Wrexham, Wales, LL11 1DY

Director30 August 2013Active

People with Significant Control

Ms June Marlene Jones
Notified on:30 September 2018
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Wales
Address:4, Fifth Avenue, Wrexham, Wales, LL12 0SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Edward Evison
Notified on:30 August 2017
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:Wales
Address:4, Fifth Avenue, Wrexham, Wales, LL12 0SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs June Marlene Jones
Notified on:01 August 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:3, Grove Road, Wrexham, LL11 1DY
Nature of control:
  • Significant influence or control

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
2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-11-25Gazette

Gazette filings brought up to date.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2019-03-22Address

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

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-09-05Persons with significant control

Cessation of a person with significant control.

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2017-05-22Accounts

Accounts with accounts type dormant.

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2016-09-07Resolution

Resolution.

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2016-09-06Capital

Capital allotment shares.

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2016-09-06Officers

Appoint person director company with name date.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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