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CHARLTON CLASSIC CARS LTD

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

This company is commonly known as Charlton Classic Cars Ltd. The company was founded 10 years ago and was given the registration number 08596228. The firm's registered office is in ROYSTON. You can find them at 5 Brook End, Steeple Morden, Royston, Hertfordshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:CHARLTON CLASSIC CARS LTD
Company Number:08596228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:5 Brook End, Steeple Morden, Royston, Hertfordshire, SG8 0PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Brook End, Steeple Morden, Royston, United Kingdom, SG8 0PP

Director04 July 2013Active
48, Quinta Drive, Barnet, England, EN5 3AY

Director28 August 2014Active
4, The Glade, Gerrards Cross, United Kingdom, SL9 7HZ

Secretary04 July 2013Active
4, The Glade, Gerrards Cross, United Kingdom, SL9 7HZ

Director04 July 2013Active

People with Significant Control

Mr Stephen Powell
Notified on:01 July 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Farrins Farm, Datchworth Green, Knebworth, England, SG3 6TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Gerald Simon Coulter
Notified on:01 July 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:Farrins Farm, Datchworth Green, Knebworth, England, SG3 6TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Andrews
Notified on:01 July 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Farrins Farm, Datchworth Green, Knebworth, England, SG3 6TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-17Address

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

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Officers

Appoint person director company with name date.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Officers

Termination secretary company with name termination date.

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2014-08-28Officers

Termination director company with name termination date.

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