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Chads Cars Limited, DE21 4SZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHADS CARS LIMITED

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

This company is commonly known as Chads Cars Limited. The company was founded 24 years ago and was given the registration number 04008266. The firm's registered office is in DERBY. You can find them at Unit 4 Parker Centre, Mansfield Road, Derby, Derbyshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CHADS CARS LIMITED
Company Number:04008266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Unit 4 Parker Centre, Mansfield Road, Derby, Derbyshire, DE21 4SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Secretary01 September 2022Active
Unit D Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director01 September 2022Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary05 June 2000Active
Unit D Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Secretary05 June 2000Active
33 Macauley Street, Sinfin, Derby, DE24 9HA

Director21 June 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director05 June 2000Active
Unit D Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director01 September 2022Active
Unit D Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director05 June 2000Active
73 Moncrieff Crescent, Chaddesden, Derby, DE21 4NR

Director21 June 2000Active
Unit D Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director11 March 2002Active
Unit D Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director10 October 2019Active
39 Eastway, Castle Donington, DE74 2PN

Director21 June 2000Active
Unit 4, Parker Centre, Mansfield Road, Derby, United Kingdom, DE21 4SZ

Director21 June 2000Active
Unit 4, Parker Centre, Mansfield Road, Derby, United Kingdom, DE21 4SZ

Director05 June 2000Active

People with Significant Control

Jem Ph Enterprises Ltd
Notified on:05 March 2024
Status:Active
Country of residence:United Kingdom
Address:718 Chester Road, Birmingham, United Kingdom, B23 5TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Chads Group Limited
Notified on:01 June 2017
Status:Active
Country of residence:England
Address:Unit D, Wyvern Court, Stanier Way, Derby, England, DE21 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William West
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Parker Centre, Mansfield Road, Derby, United Kingdom, DE21 4SZ
Nature of control:
  • Significant influence or control
Mr Gary Anthony Matkin
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Parker Centre, Mansfield Road, Derby, United Kingdom, DE21 4SZ
Nature of control:
  • Significant influence or control
Mr Kevin John Matkin
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Parker Centre, Mansfield Road, Derby, United Kingdom, DE21 4SZ
Nature of control:
  • Significant influence or control
Mr Michael Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Parker Centre, Mansfield Road, Derby, United Kingdom, DE21 4SZ
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 (6 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)

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