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CT PRESTIGE CARS LTD

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

This company is commonly known as Ct Prestige Cars Ltd. The company was founded 4 years ago and was given the registration number 12580489. The firm's registered office is in LUTTERWORTH. You can find them at Ate Farms, Moorbarns Lane, Lutterworth, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CT PRESTIGE CARS LTD
Company Number:12580489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Ate Farms, Moorbarns Lane, Lutterworth, United Kingdom, LE17 4JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ate Farms, Moorbarns Lane, Lutterworth, England, LE17 4JD

Director07 February 2024Active
Ate Farms, Moorbarns Lane, Lutterworth, England, LE17 4JD

Director08 June 2023Active
Ate Farms, Moorbarns Lane, Lutterworth, United Kingdom, LE17 4JD

Director30 April 2020Active
Ate Farms, Moorbarns Lane, Lutterworth, United Kingdom, LE17 4JD

Director30 April 2020Active

People with Significant Control

E.Taylor Consulting Limited
Notified on:07 March 2023
Status:Active
Country of residence:United Kingdom
Address:The Mill, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
A T Contracting & Plant Hire Limited
Notified on:07 March 2023
Status:Active
Country of residence:England
Address:Ate Farm, Moorbarns Lane, Lutterworth, England, LE17 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Carly Taylor
Notified on:30 April 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:Ate Farms, Moorbarns Lane, Lutterworth, United Kingdom, LE17 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-02-07Officers

Appoint person director company with name date.

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2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-06-16Officers

Termination director company with name termination date.

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2023-06-08Officers

Appoint person director company with name date.

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2023-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-04-06Address

Change registered office address company with date old address new address.

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2023-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-17Persons with significant control

Notification of a person with significant control.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Address

Change registered office address company with date old address new address.

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2023-03-06Change of name

Certificate change of name company.

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2023-02-08Accounts

Accounts with accounts type dormant.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-11-19Officers

Termination director company with name termination date.

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2021-06-29Resolution

Resolution.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-04-30Incorporation

Incorporation company.

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