This company is commonly known as Croyland Car Megastore Limited. The company was founded 19 years ago and was given the registration number 05331991. 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 45111 - Sale of new cars and light motor vehicles.
| Name | : | CROYLAND CAR MEGASTORE LIMITED |
|---|---|---|
| Company Number | : | 05331991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Buckingham Court, St Botolphs View Barton Seagrave, Kettering, NN15 6GF | Secretary | 13 January 2005 | Active |
| 12 Buckingham Court, St Botolphs View Barton Seagrave, Kettering, NN15 6GF | Director | 13 January 2005 | Active |
| Balmoral House, Kettering Venture Park, Kettering, NN15 6XU | Director | 19 February 2020 | Active |
| Balmoral House, Kettering Venture Park, Kettering, NN15 6XU | Director | 19 February 2020 | Active |
| Balmoral House, Kettering Venture Park, Kettering, NN15 6XU | Director | 14 September 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 January 2005 | Active |
| The Cottage, Church Street, Wadenhoe, England, PE8 5ST | Director | 13 January 2005 | Active |
| 21 Hardwater Road, Great Doddington, NN9 7TB | Director | 13 January 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 January 2005 | Active |
| 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 | : |
|
| Grosvenor Contracts Leasing Limited | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Balmoral House, Kettering Parkway, Kettering, England, NN15 6XU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-24 | Officers | Appoint person director company with name date. | Download |
| 2020-08-24 | Officers | Appoint person director company with name date. | Download |
| 2020-08-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Officers | Appoint person director company with name date. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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