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CHARNWOOD CAR COMPANY LIMITED

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

This company is commonly known as Charnwood Car Company Limited. The company was founded 43 years ago and was given the registration number 01523929. The firm's registered office is in LEICESTERSHIRE. You can find them at 8 Duke Street, Loughborough, Leicestershire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHARNWOOD CAR COMPANY LIMITED
Company Number:01523929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1980
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Duke Street, Loughborough, Leicestershire, LE11 1ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Duke Street, Loughborough, Leicestershire, LE11 1ED

Secretary-Active
8 Duke Street, Loughborough, Leicestershire, LE11 1ED

Director-Active
66 Leconfield Road, Loughborough, LE11 3SQ

Secretary-Active
8 Duke Street, Loughborough, Leicestershire, LE11 1ED

Director-Active

People with Significant Control

Toniscott Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8 Duke Street, Loughborough, England, LE11 1ED
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
2024-04-02Persons with significant control

Change to a person with significant control.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type dormant.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-11-24Address

Change sail address company with old address new address.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-26Officers

Termination director company with name termination date.

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2020-02-05Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-27Address

Move registers to sail company with new address.

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2018-03-27Address

Change sail address company with new address.

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2018-01-15Accounts

Accounts with accounts type dormant.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-05-05Officers

Change person director company with change date.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type dormant.

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