Chagford Motor Vehicles Ltd ROMFORD


Founded in 2014, Chagford Motor Vehicles, classified under reg no. 08938369 is an active company. Currently registered at Third Floor 85 Western Road RM1 3LS, Romford the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 8th Dec 2017 Chagford Motor Vehicles Ltd is no longer carrying the name Business 2 Business Solutions.

The firm has one director. Eugene M., appointed on 23 March 2023. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Keith G. and who left the the firm on 1 April 2023. In addition, there is one former secretary - Samantha M. who worked with the the firm until 25 October 2015.

Chagford Motor Vehicles Ltd Address / Contact

Office Address Third Floor 85 Western Road
Office Address2 Romford
Town Romford
Post code RM1 3LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08938369
Date of Incorporation Thu, 13th Mar 2014
Industry Sale of used cars and light motor vehicles
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Eugene M.

Position: Director

Appointed: 23 March 2023

Samantha M.

Position: Secretary

Appointed: 06 June 2014

Resigned: 25 October 2015

Keith G.

Position: Director

Appointed: 13 March 2014

Resigned: 01 April 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Eugene M. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Keith G. This PSC owns 75,01-100% shares.

Eugene M.

Notified on 10 April 2023
Nature of control: 75,01-100% shares

Keith G.

Notified on 15 September 2020
Ceased on 24 March 2023
Nature of control: 75,01-100% shares

Company previous names

Business 2 Business Solutions December 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100121100      
Balance Sheet
Current Assets 21  100100   
Net Assets Liabilities   100100100100100100
Cash Bank In Hand 21       
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Called Up Share Capital100121       
Shareholder Funds100121100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100
Net Current Assets Liabilities 21  100100   
Number Shares Allotted  100 100 100100100
Par Value Share  1 1 111
Total Assets Less Current Liabilities100121  100100   
Share Capital Allotted Called Up Paid 100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (2 pages)

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