CENTRAL COMMERCIALS COVENTRY LTD
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV4 9TB

Company number 03956786
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address 12 BINNS CLOSE, COVENTRY, WEST MIDLANDS, CV4 9TB
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of CENTRAL COMMERCIALS COVENTRY LTD are www.centralcommercialscoventry.co.uk, and www.central-commercials-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Central Commercials Coventry Ltd is a Private Limited Company. The company registration number is 03956786. Central Commercials Coventry Ltd has been working since 27 March 2000. The present status of the company is Active. The registered address of Central Commercials Coventry Ltd is 12 Binns Close Coventry West Midlands Cv4 9tb. . CALDWELL, Shona Joan is a Secretary of the company. CALDWELL, Anthony John is a Director of the company. CALDWELL, Shona Joan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
CALDWELL, Shona Joan
Appointed Date: 28 March 2000
Director
CALDWELL, Anthony John
Appointed Date: 28 March 2000
83 years old
Director
CALDWELL, Shona Joan
Appointed Date: 28 March 2000
80 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 March 2000
Appointed Date: 27 March 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 March 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Mr Anthony Caldwell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shona Joan Caldwell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL COMMERCIALS COVENTRY LTD Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 38 more events
18 Apr 2000
Ad 28/03/00--------- £ si 99@1=99 £ ic 1/100
18 Apr 2000
Accounting reference date extended from 31/03/01 to 30/04/01
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
27 Mar 2000
Incorporation

CENTRAL COMMERCIALS COVENTRY LTD Charges

25 August 2004
Legal charge
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 12 binns close, tile hill, coventry.
23 May 2000
Debenture
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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