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CHESHIRE CAR COMPONENTS LIMITED

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

This company is commonly known as Cheshire Car Components Limited. The company was founded 21 years ago and was given the registration number 04679128. The firm's registered office is in NANTWICH. You can find them at Sf4, Stapeley House London Road, Stapeley, Nantwich, Cheshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:CHESHIRE CAR COMPONENTS LIMITED
Company Number:04679128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Sf4, Stapeley House London Road, Stapeley, Nantwich, Cheshire, England, CW5 7JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Cottage, Clotton, Tarporley, CW6 0EG

Secretary28 March 2003Active
Holly Cottage, Clotton, Tarporley, CW6 0EG

Director28 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 February 2003Active

People with Significant Control

Mrs Susan Boyd
Notified on:24 March 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Holly Cottage, Clotton, Tarporley, England, CW6 0EG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Malcolm Lewis Boyd
Notified on:26 March 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Holly Cottage, Clotton, Tarporley, England, CW6 0EG
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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