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COMMERCIAL CAR COMPONENTS LOGISTICS LIMITED

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

This company is commonly known as Commercial Car Components Logistics Limited. The company was founded 21 years ago and was given the registration number 05014340. The firm's registered office is in LONDON. You can find them at 82 Wandsworth Bridge Road, , London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:COMMERCIAL CAR COMPONENTS LOGISTICS LIMITED
Company Number:05014340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:82 Wandsworth Bridge Road, London, SW6 2TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Lymington Bottom Road, Four Marks, GU34 5EP

Director13 January 2004Active
Meadow Barn, Norton Farm, Selborne Road, Selborne, England, GU34 3NB

Director01 December 2016Active
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director23 July 2012Active
Willowshade, Church Road, Little Baddow, Chelmsford, CM3 4BE

Secretary13 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 January 2004Active
Willowshade, Church Road, Little Baddow, Chelmsford, CM3 4BE

Director13 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 January 2004Active

People with Significant Control

Mr John Ferguson Mcharg
Notified on:22 June 2020
Status:Active
Date of birth:August 1988
Nationality:British
Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alastair Ferguson Mcharg
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:82, Wandsworth Bridge Road, London, SW6 2TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Invicta Offshore
Notified on:06 April 2016
Status:Active
Country of residence:Mauritius
Address:C2-401, 4th Floor Block C, Mauritius, Mauritius, 30517
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (3 months remaining)

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