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CROYLAND AUTO MEGASTORE LIMITED

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

This company is commonly known as Croyland Auto Megastore Limited. The company was founded 20 years ago and was given the registration number 05309425. The firm's registered office is in KETTERING. You can find them at Balmoral House, Kettering Venture Park, Kettering, Northamptonshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CROYLAND AUTO MEGASTORE LIMITED
Company Number:05309425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Buckingham Court, St Botolphs View Barton Seagrave, Kettering, NN15 6GF

Secretary09 December 2004Active
12 Buckingham Court, St Botolphs View Barton Seagrave, Kettering, NN15 6GF

Director09 December 2004Active
Balmoral House, Kettering Venture Park, Kettering, NN15 6XU

Director19 February 2020Active
Balmoral House, Kettering Venture Park, Kettering, NN15 6XU

Director19 February 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 2004Active
The Cottage, Church Street, Wadenhoe, England, PE8 5ST

Director09 December 2004Active
21 Hardwater Road, Great Doddington, NN9 7TB

Director09 December 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 December 2004Active

People with Significant Control

Hardwater Holdings Limited
Notified on:04 July 2019
Status:Active
Country of residence:England
Address:Balmoral House, Kettering Parkway, Kettering, England, NN15 6XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grosvenor Contracts Leasing Ltd
Notified on:14 October 2016
Status:Active
Country of residence:England
Address:Balmoral House, Kettering Parkway, Kettering, England, NN15 6XU
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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