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CRADLEY HEATH MOTOR CO.LTD

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

This company is commonly known as Cradley Heath Motor Co.ltd. The company was founded 25 years ago and was given the registration number 03636967. The firm's registered office is in WEST MIDLANDS. You can find them at Regal House, 56 Cradley Road, Cradley Heath, West Midlands, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CRADLEY HEATH MOTOR CO.LTD
Company Number:03636967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Regal House, 56 Cradley Road, Cradley Heath, West Midlands, B64 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodmill Cottage, Millfields, Kinver, DY6 6LR

Secretary23 September 1998Active
Regal House, 56 Cradley Road, Cradley Heath, West Midlands, B64 7BB

Director23 September 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 September 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 September 1998Active

People with Significant Control

Mrs Elizabeth Woodall
Notified on:01 December 2020
Status:Active
Date of birth:December 1973
Nationality:British
Address:Regal House, 56 Cradley Road, West Midlands, B64 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brett Stephen Woodall
Notified on:30 September 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Regal House, 56 Cradley Road, West Midlands, B64 7BB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-12Mortgage

Mortgage satisfy charge full.

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2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-07-20Officers

Change person director company with change date.

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2017-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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