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Cherished Parts Limited, B31 2JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHERISHED PARTS LIMITED

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

This company is commonly known as Cherished Parts Limited. The company was founded 12 years ago and was given the registration number 08057596. The firm's registered office is in BIRMINGHAM. You can find them at 17-19 Church Road, Northfield, Birmingham, West Midlands. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CHERISHED PARTS LIMITED
Company Number:08057596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2012
End of financial year:27 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:17-19 Church Road, Northfield, Birmingham, West Midlands, B31 2JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19, Church Road, Northfield, Birmingham, United Kingdom, B31 2JZ

Director04 May 2012Active
17-19, Church Road, Northfield, Birmingham, United Kingdom, B31 2JZ

Director04 May 2012Active

People with Significant Control

Mr Timothy George Henson
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:17-19, Church Road, Birmingham, B31 2JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Owen Williams
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:17-19, Church Road, Birmingham, B31 2JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-03Dissolution

Dissolution application strike off company.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-08-02Accounts

Change account reference date company previous extended.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Change account reference date company previous shortened.

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2021-12-24Accounts

Change account reference date company previous shortened.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Change account reference date company previous shortened.

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2019-12-27Accounts

Change account reference date company previous shortened.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-05-04Officers

Change person director company with change date.

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2018-05-04Persons with significant control

Change to a person with significant control.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-12-16Accounts

Change account reference date company previous shortened.

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