Company number 05632873
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address BILSTON ROAD, WOLVERHAMPTON, WV2 2QE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 1,500,000
. The most likely internet sites of CHARLES CLARK MOTORS LIMITED are www.charlesclarkmotors.co.uk, and www.charles-clark-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Charles Clark Motors Limited is a Private Limited Company.
The company registration number is 05632873. Charles Clark Motors Limited has been working since 23 November 2005.
The present status of the company is Active. The registered address of Charles Clark Motors Limited is Bilston Road Wolverhampton Wv2 2qe. . FROST, Ian Christopher is a Secretary of the company. ABOU RICHEH, Rif Omar is a Director of the company. IOANNOU, John is a Director of the company. Secretary HOLMES, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, Christopher Stanton has been resigned. Director SHEERAN, Michael has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
HOLMES, Peter
Resigned: 10 August 2006
Appointed Date: 23 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Persons With Significant Control
Mr Mohamed Abdul Latif Jameel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLES CLARK MOTORS LIMITED Events
30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
17 Sep 2015
Full accounts made up to 31 December 2014
27 Jul 2015
Termination of appointment of Michael Sheeran as a director on 31 May 2015
...
... and 36 more events
07 Aug 2006
Accounting reference date extended from 30/11/06 to 31/12/06
03 Aug 2006
Registered office changed on 03/08/06 from: 13B abberbury road oxford OX4 4ET
03 Aug 2006
New director appointed
23 Nov 2005
Secretary resigned
23 Nov 2005
Incorporation