Carnexions Motor Company Ltd MAIDENHEAD


Founded in 2011, Carnexions Motor Company, classified under reg no. 07560278 is an active company. Currently registered at 11 Castle Hill SL6 4AA, Maidenhead the company has been in the business for thirteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has one director. Ross C., appointed on 11 March 2011. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex secretary - Malcolm C.. There were no ex directors.

Carnexions Motor Company Ltd Address / Contact

Office Address 11 Castle Hill
Town Maidenhead
Post code SL6 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07560278
Date of Incorporation Fri, 11th Mar 2011
Industry Sale of used cars and light motor vehicles
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Ross C.

Position: Director

Appointed: 11 March 2011

Malcolm C.

Position: Secretary

Appointed: 11 March 2011

Resigned: 05 March 2018

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Ross C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ross C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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 Worth90 377115 335       
Balance Sheet
Cash Bank In Hand87 61972 484       
Cash Bank On Hand 72 48472 237102 524134 402146 827331 582351 337265 832
Current Assets159 769183 232240 082266 616340 777430 262608 151632 350693 145
Debtors3 0007 7682 6003 0003 00112 0773 400  
Property Plant Equipment 9244051141 0716601 1937931 362
Stocks Inventory69 150102 980       
Tangible Fixed Assets1 606924       
Total Inventories 102 980165 245161 092203 374271 358273 169281 013427 313
Net Assets Liabilities     356 037491 670565 125635 893
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve90 277115 235       
Shareholder Funds90 377115 335       
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 8032 3222 6133 0853 4963 8564 2564 752
Average Number Employees During Period  1111211
Creditors 68 82172 55167 83276 46074 88547 00123 33217 669
Creditors Due Within One Year70 99868 821       
Increase From Depreciation Charge For Year Property Plant Equipment  519291472411360400496
Net Current Assets Liabilities88 771114 411167 531198 784264 317355 377537 478587 664652 266
Number Shares Allotted 100       
Par Value Share 1       
Property Plant Equipment Gross Cost 2 7272 7272 7274 1564 1565 0495 0496 114
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation2 727        
Tangible Fixed Assets Depreciation1 1211 803       
Tangible Fixed Assets Depreciation Charged In Period 682       
Total Additions Including From Business Combinations Property Plant Equipment    1 429 893 1 065
Total Assets Less Current Liabilities90 377115 335167 936198 898265 388356 037538 671588 457653 628
Provisions For Liabilities Balance Sheet Subtotal        66

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 2023/03/11
filed on: 23rd, March 2023
Free Download (4 pages)

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