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THE CONTRACT HIRE COMPANY (UK) LIMITED

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

This company is commonly known as The Contract Hire Company (uk) Limited. The company was founded 30 years ago and was given the registration number 02930129. The firm's registered office is in CHURCH STRETTON. You can find them at 4 Beaumont Road, , Church Stretton, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:THE CONTRACT HIRE COMPANY (UK) LIMITED
Company Number:02930129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1994
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:4 Beaumont Road, Church Stretton, England, SY6 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Beaumont Road, Church Stretton, England, SY6 6BN

Secretary30 January 1996Active
4, Beaumont Road, Church Stretton, England, SY6 6BN

Director01 October 1994Active
59 Thorneycroft Close, Walton On Thames, KT12 2YB

Secretary18 May 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary18 May 1994Active
59 Thorneycroft Close, Walton On Thames, KT12 2YB

Director18 May 1994Active
Flat 20 Petersham Place, Edgbaston, Birmingham, B15 3RY

Director18 May 1994Active
15, Maygrove Road, London, England, NW6 2EE

Director23 July 2022Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director18 May 1994Active

People with Significant Control

Mr Charles Raphael Coleman
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:4, Beaumont Road, Church Stretton, England, SY6 6BN
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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-05-03Officers

Change person secretary company with change date.

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2023-04-14Officers

Change person secretary company with change date.

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2023-04-14Officers

Change person secretary company with change date.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-08-05Officers

Appoint person director company with name date.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-12-01Mortgage

Mortgage satisfy charge full.

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2019-12-01Mortgage

Mortgage satisfy charge full.

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2019-12-01Mortgage

Mortgage satisfy charge full.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2019-02-26Address

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

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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