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PARALLEL CONTEMPORARY RACING LTD

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

This company is commonly known as Parallel Contemporary Racing Ltd. The company was founded 10 years ago and was given the registration number 08699498. The firm's registered office is in WEST BYFLEET. You can find them at 3 Park Court, Pyrford Road, West Byfleet, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARALLEL CONTEMPORARY RACING LTD
Company Number:08699498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Corporate Secretary25 November 2019Active
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Director20 September 2013Active
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Corporate Secretary09 February 2017Active
Drake Suite, Globe House, Lavender Park Road, West Byfleet, England, KT14 6ND

Corporate Secretary20 September 2013Active

People with Significant Control

Live Company Group Plc
Notified on:02 November 2023
Status:Active
Country of residence:England
Address:3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John David Nikolas Ciclitira
Notified on:12 November 2020
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Parallel Contemporary Group Ltd
Notified on:25 November 2019
Status:Active
Country of residence:England
Address:3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John David Nikolas Ciclitira
Notified on:07 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
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 (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
2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-11-02Change of name

Certificate change of name company.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type unaudited abridged.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Persons with significant control

Notification of a person with significant control.

Download
2020-09-21Accounts

Accounts with accounts type total exemption full.

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2019-11-27Persons with significant control

Change to a person with significant control.

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2019-11-26Persons with significant control

Change to a person with significant control.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

Download
2019-11-25Persons with significant control

Notification of a person with significant control.

Download
2019-11-25Officers

Appoint corporate secretary company with name date.

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2019-10-24Officers

Termination secretary company with name termination date.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-03-22Resolution

Resolution.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-12-22Gazette

Gazette filings brought up to date.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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