UKBizDB.co.uk

COLECAR HOLDINGS LIMITED

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

This company is commonly known as Colecar Holdings Limited. The company was founded 52 years ago and was given the registration number 01012960. The firm's registered office is in SOUTHEND ON SEA. You can find them at Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COLECAR HOLDINGS LIMITED
Company Number:01012960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1971
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Horseshoe Crescent, Shoeburyness, Southend On Sea, England, SS3 9WL

Director-Active
Flat 3, 31 Clifftown Parade, Southend On Sea, SS1 1DL

Secretary01 November 2005Active
Old Rectory Rectory Road, Hawkwell, Hockley, SS5 4JX

Secretary-Active
Sylvan Lodge 16 Sylvan Way, Leigh On Sea, SS9 3TU

Secretary26 September 2003Active
41 Broadclyst Gardens, Thorpe Bay, SS1 3QS

Secretary20 February 1994Active
15 Palmeira Avenue, Westcliff, SS0 7RP

Secretary03 March 1998Active
53 Lymington Avenue, Leigh On Sea, SS9 2AU

Secretary29 March 2007Active

People with Significant Control

Mr John Frederick Conway Carter
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:88 Horseshoe Crescent, Shoeburyness, Southend On Sea, England, SS3 9WL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Gazette

Gazette filings brought up to date.

Download
2021-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Persons with significant control

Change to a person with significant control.

Download
2020-07-14Persons with significant control

Change to a person with significant control.

Download
2020-07-14Officers

Change person director company with change date.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-09-04Gazette

Gazette filings brought up to date.

Download
2019-09-03Gazette

Gazette notice compulsory.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2016-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-27Accounts

Accounts with accounts type total exemption small.

Download
2016-04-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.