This company is commonly known as The Car Electrical Centre Limited. The company was founded 20 years ago and was given the registration number 05127936. The firm's registered office is in LISS. You can find them at 118 Andlers Ash Road, , Liss, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | THE CAR ELECTRICAL CENTRE LIMITED |
|---|---|---|
| Company Number | : | 05127936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 118 Andlers Ash Road, Liss, England, GU33 7LS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 118 Andlers Ash Road, Liss, GU33 7LS | Secretary | 13 May 2004 | Active |
| 118 Andlers Ash Road, Liss, GU33 7LS | Director | 13 May 2004 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 13 May 2004 | Active |
| 118 Andlers Ash Road, Liss, GU33 7LS | Director | 13 May 2004 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 13 May 2004 | Active |
| Mr Stewart Carey Roberts | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 118, Andlers Ash Road, Liss, England, GU33 7LS |
| Nature of control | : |
|
| Mrs Sharon Denise Roberts | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 118, Andlers Ash Road, Liss, England, GU33 7LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-17 | Incorporation | Memorandum articles. | Download |
| 2022-01-17 | Change of constitution | Statement of companys objects. | Download |
| 2022-01-17 | Resolution | Resolution. | Download |
| 2022-01-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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