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.
Name | : | CHARNWOOD PRESTIGE LIMITED |
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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 | : |
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Registered Address | : | 18 Horwood Avenue, Derby, Derbyshire, United Kingdom, DE23 6NX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Horwood Avenue, Derby, United Kingdom, DE23 6NX | Director | 25 April 2017 | Active |
18, Horwood Avenue, Derby, United Kingdom, DE23 6NX | Director | 25 April 2017 | Active |
Sh & Mb Holdings Limited | ||
Notified on | : | 10 August 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 18, Horwood Avenue, Derby, United Kingdom, DE23 6NX |
Nature of control | : |
|
Mr Shahid Hamid | ||
Notified on | : | 25 April 2017 |
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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 | : |
|
Mrs Matloob Begum | ||
Notified on | : | 25 April 2017 |
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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 | : |
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Date | Category | Description | |
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2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-11 | Resolution | Resolution. | Download |
2022-08-11 | Capital | Capital name of class of shares. | Download |
2022-08-10 | Capital | Capital cancellation shares. | Download |
2022-08-10 | Capital | Capital variation of rights attached to shares. | Download |
2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-29 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-29 | Officers | Termination director company with name termination date. | Download |
2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-08 | Accounts | Change account reference date company previous shortened. | Download |
2017-04-25 | Incorporation | Incorporation company. | Download |
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