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CITY CENTRE CAR CARE COMPANY LTD.

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

This company is commonly known as City Centre Car Care Company Ltd.. The company was founded 36 years ago and was given the registration number 02160343. The firm's registered office is in . You can find them at 260 Bradford Street, Birmingham, , . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CITY CENTRE CAR CARE COMPANY LTD.
Company Number:02160343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1987
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:260 Bradford Street, Birmingham, B12 0QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
234 Creynolds Lane, Shirley, Solihull, B90 4ET

Secretary-Active
234 Creynolds Lane, Shirley, Solihull, B90 4ET

Director-Active
1712, Warwick Road, Knowle, Solihull, England, B93 0HU

Director01 August 2006Active
234 Creynolds Lane, Shirley, Solihull, B90 4ET

Director-Active

People with Significant Control

5c Holdings Limited
Notified on:12 July 2022
Status:Active
Country of residence:England
Address:1712 Warwick Road, Warwick Road, Solihull, England, B93 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
City Centre Car Care Holdings Limited
Notified on:08 July 2016
Status:Active
Country of residence:England
Address:Vulcan Road, Vulcan Road, Solihull, England, B91 2JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Samuel James Adams
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:260 Bradford Street, B12 0QY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Patricia Ann Adams
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:260 Bradford Street, B12 0QY
Nature of control:
  • Ownership of shares 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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-02-16Confirmation statement

Confirmation statement with updates.

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2024-02-16Persons with significant control

Notification of a person with significant control.

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2024-02-16Persons with significant control

Cessation of a person with significant control.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-13Address

Change registered office address company with date old address new address.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

Download
2018-01-12Persons with significant control

Notification of a person with significant control.

Download
2018-01-12Confirmation statement

Confirmation statement with updates.

Download
2018-01-12Persons with significant control

Cessation of a person with significant control.

Download
2018-01-12Persons with significant control

Cessation of a person with significant control.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-04-15Mortgage

Mortgage satisfy charge full.

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