Company number 08596228
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 5 BROOK END, STEEPLE MORDEN, ROYSTON, HERTFORDSHIRE, SG8 0PP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARLTON CLASSIC CARS LTD are www.charltonclassiccars.co.uk, and www.charlton-classic-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Charlton Classic Cars Ltd is a Private Limited Company.
The company registration number is 08596228. Charlton Classic Cars Ltd has been working since 04 July 2013.
The present status of the company is Active. The registered address of Charlton Classic Cars Ltd is 5 Brook End Steeple Morden Royston Hertfordshire Sg8 0pp. The company`s financial liabilities are £6.63k. It is £0.12k against last year. The cash in hand is £0.49k. It is £-6.27k against last year. And the total assets are £7.68k, which is £-0.87k against last year. COULTER, Gerald is a Director of the company. POWELL, Stephen is a Director of the company. Secretary HALLETT, Paul has been resigned. Director HALLETT, Paul has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
charlton classic cars Key Finiance
LIABILITIES
£6.63k
+1%
CASH
£0.49k
-93%
TOTAL ASSETS
£7.68k
-11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HALLETT, Paul
Resigned: 19 August 2014
Appointed Date: 04 July 2013
Director
HALLETT, Paul
Resigned: 19 August 2014
Appointed Date: 04 July 2013
70 years old
Persons With Significant Control
Mr Gerald Coulter
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Powell
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Andrews
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLTON CLASSIC CARS LTD Events
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 4 July 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
18 Sep 2014
Appointment of Mr Stephen Powell as a director on 28 August 2014
...
... and 2 more events
28 Aug 2014
Termination of appointment of Paul Hallett as a director on 19 August 2014
28 Aug 2014
Registered office address changed from 4 the Glade Gerrards Cross Buckinghamshire SL9 7HZ United Kingdom to 5 Brook End Steeple Morden Royston Hertfordshire SG8 0PP on 28 August 2014
08 Aug 2014
Total exemption small company accounts made up to 31 March 2014
04 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
04 Jul 2013
Incorporation
Statement of capital on 2013-07-04