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Charles Ware Parts Limited, BA1 2HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHARLES WARE PARTS LIMITED

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

This company is commonly known as Charles Ware Parts Limited. The company was founded 4 years ago and was given the registration number 12531946. The firm's registered office is in BATH. You can find them at 14 Queen Square, , Bath, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:CHARLES WARE PARTS LIMITED
Company Number:12531946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:14 Queen Square, Bath, United Kingdom, BA1 2HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Queen Square, Bath, United Kingdom, BA1 2HN

Secretary24 March 2020Active
14, Queen Square, Bath, United Kingdom, BA1 2HN

Director04 August 2022Active
14, Queen Square, Bath, United Kingdom, BA1 2HN

Director24 March 2020Active

People with Significant Control

Ecotec Partners Limited
Notified on:24 March 2020
Status:Active
Country of residence:United Kingdom
Address:14 Queen Square, Bath, United Kingdom, BA1 2HN
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 (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
2024-03-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-19Address

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

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2023-01-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-19Resolution

Resolution.

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2023-01-19Insolvency

Liquidation voluntary statement of affairs.

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2022-11-18Officers

Termination director company with name termination date.

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2022-11-18Officers

Appoint person director company with name date.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-03-24Incorporation

Incorporation company.

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