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CHARNWOOD PRESTIGE LIMITED

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

This company is commonly known as Charnwood Prestige Limited. The company was founded 7 years ago and was given the registration number 10740549. The firm's registered office is in DERBY. You can find them at 18 Horwood Avenue, , Derby, Derbyshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CHARNWOOD PRESTIGE LIMITED
Company Number:10740549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:18 Horwood Avenue, Derby, Derbyshire, United Kingdom, DE23 6NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Horwood Avenue, Derby, United Kingdom, DE23 6NX

Director25 April 2017Active
18, Horwood Avenue, Derby, United Kingdom, DE23 6NX

Director25 April 2017Active

People with Significant Control

Sh & Mb Holdings Limited
Notified on:10 August 2022
Status:Active
Country of residence:United Kingdom
Address:18, Horwood Avenue, Derby, United Kingdom, DE23 6NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahid Hamid
Notified on:25 April 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:18, Horwood Avenue, Derby, United Kingdom, DE23 6NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Matloob Begum
Notified on:25 April 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:18, Horwood Avenue, Derby, United Kingdom, DE23 6NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-10-05Persons with significant control

Cessation of a person with significant control.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-08-11Resolution

Resolution.

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2022-08-11Capital

Capital name of class of shares.

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2022-08-10Capital

Capital cancellation shares.

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2022-08-10Capital

Capital variation of rights attached to shares.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-04-29Officers

Termination director company with name termination date.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-12-08Accounts

Change account reference date company previous shortened.

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2017-04-25Incorporation

Incorporation company.

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