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CENTRAL COMMERCIALS COVENTRY LTD

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

This company is commonly known as Central Commercials Coventry Ltd. The company was founded 24 years ago and was given the registration number 03956786. The firm's registered office is in WEST MIDLANDS. You can find them at 12 Binns Close, Coventry, West Midlands, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:CENTRAL COMMERCIALS COVENTRY LTD
Company Number:03956786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:12 Binns Close, Coventry, West Midlands, CV4 9TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Forge, Lower End, Bubbenhall, Coventry, CV8 3BW

Secretary28 March 2000Active
6 The Terrace, Rugby Road, Lutterworth, England, LE17 4BW

Director18 January 2018Active
The Old Forge, Lower End, Bubbenhall, Coventry, CV8 3BW

Director28 March 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 March 2000Active
The Old Forge Lower End, Bubbenhall, Coventry, CV8 3JB

Director28 March 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 March 2000Active

People with Significant Control

Mr Anthony Mark Caldwell
Notified on:18 January 2018
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Paul Beech And Company 6 The Terrace, Rugby Road, Lutterworth, England, LE17 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:12 Binns Close, West Midlands, CV4 9TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shona Joan Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:12 Binns Close, West Midlands, CV4 9TB
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-04-10Officers

Termination director company with name termination date.

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2018-03-29Address

Change sail address company with old address new address.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-28Persons with significant control

Change to a person with significant control.

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2018-03-28Persons with significant control

Cessation of a person with significant control.

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2018-02-02Officers

Appoint person director company with name date.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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