Clc Car Sales (north West) Limited BASILDON


Clc Car Sales (north West) Limited is a private limited company registered at 77 Wollaston Way, Burnt Mills Industrial Estate, Basildon SS13 1DJ. Incorporated on 2018-05-25, this 5-year-old company is run by 2 directors.
Director Keith B., appointed on 03 November 2023. Director Alan T., appointed on 25 May 2018.
The company is officially categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112). According to CH records there was a change of name on 2019-01-22 and their previous name was Aeh 1 Limited.
The last confirmation statement was sent on 2023-03-13 and the deadline for the following filing is 2024-03-27. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Clc Car Sales (north West) Limited Address / Contact

Office Address 77 Wollaston Way
Office Address2 Burnt Mills Industrial Estate
Town Basildon
Post code SS13 1DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11383376
Date of Incorporation Fri, 25th May 2018
Industry Sale of used cars and light motor vehicles
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Keith B.

Position: Director

Appointed: 03 November 2023

Alan T.

Position: Director

Appointed: 25 May 2018

Mark B.

Position: Director

Appointed: 01 September 2023

Resigned: 13 October 2023

Gareth N.

Position: Director

Appointed: 25 May 2018

Resigned: 23 January 2019

Philip K.

Position: Director

Appointed: 25 May 2018

Resigned: 27 August 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Asset Exchange Holdings Limited from Wickford. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Asset Exchange Holdings Limited

Unit 15 238 London Road, Wickford, Essex, SS12 0JX

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10517675
Notified on 25 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aeh 1 January 22, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
New director appointment on 2023/11/03.
filed on: 6th, November 2023
Free Download (2 pages)

Company search