Chariots Specialist Cars Ltd KETTERING


Founded in 2011, Chariots Specialist Cars, classified under reg no. 07816406 is an active company. Currently registered at 2260 Kettering Parkway NN15 6XE, Kettering the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2011/11/02 Chariots Specialist Cars Ltd is no longer carrying the name Chariot Specialist Cars.

The firm has one director. Francesco S., appointed on 19 October 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Pauline T. who worked with the the firm until 22 April 2016.

Chariots Specialist Cars Ltd Address / Contact

Office Address 2260 Kettering Parkway
Office Address2 Venture Park
Town Kettering
Post code NN15 6XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07816406
Date of Incorporation Wed, 19th Oct 2011
Industry Sale of used cars and light motor vehicles
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Francesco S.

Position: Director

Appointed: 19 October 2011

Pauline T.

Position: Secretary

Appointed: 01 November 2011

Resigned: 22 April 2016

Peter H.

Position: Director

Appointed: 19 October 2011

Resigned: 20 October 2021

Andrew H.

Position: Director

Appointed: 19 October 2011

Resigned: 20 October 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As we discovered, there is Maximus 567 Ltd from Kettering, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Andrew H. This PSC owns 25-50% shares. Moving on, there is Francesco S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Maximus 567 Ltd

2260 Kettering Parkway Venture Park, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XE, United Kingdom

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Company
Notified on 20 October 2021
Nature of control: 75,01-100% shares

Andrew H.

Notified on 19 October 2016
Ceased on 20 October 2021
Nature of control: 25-50% shares

Francesco S.

Notified on 19 October 2016
Ceased on 20 October 2021
Nature of control: 25-50% voting rights

Guiseppina S.

Notified on 20 October 2021
Ceased on 20 October 2021
Nature of control: 25-50% voting rights

Peter H.

Notified on 19 October 2016
Ceased on 20 October 2021
Nature of control: 25-50% shares

Company previous names

Chariot Specialist Cars November 2, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand231 601332 598443 938
Current Assets1 437 7013 144 3572 898 229
Debtors130 815978 6021 027 466
Net Assets Liabilities992 0801 296 1281 312 639
Other Debtors43 62447 98435 928
Property Plant Equipment1 600 8541 546 8781 577 581
Total Inventories1 075 2851 833 1571 426 825
Other
Accumulated Depreciation Impairment Property Plant Equipment137 522175 900218 477
Additions Other Than Through Business Combinations Property Plant Equipment 43 39273 280
Amounts Owed By Group Undertakings Participating Interests5 529720 000823 407
Amounts Owed To Group Undertakings Participating Interests1 381 121  
Average Number Employees During Period222121
Bank Borrowings Overdrafts120 00072 00072 000
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment1 517 1001 545 300 
Corporation Tax Payable69 079113 20554 580
Creditors2 729 0072 029 9471 691 354
Disposals Decrease In Depreciation Impairment Property Plant Equipment 8 596 
Disposals Property Plant Equipment 58 990 
Fixed Assets3 029 7961 547 2601 577 963
Increase From Depreciation Charge For Year Property Plant Equipment 46 97442 577
Investments-117 778382382
Investments Fixed Assets1 428 942382382
Investments In Group Undertakings1 428 560-1 546 338 
Net Current Assets Liabilities-1 291 3061 114 4101 206 875
Other Creditors187 238352 165339 898
Other Investments Other Than Loans382382382
Other Taxation Social Security Payable65 65348 62229 287
Property Plant Equipment Gross Cost1 738 3761 722 7781 796 058
Provisions For Liabilities Balance Sheet Subtotal31 2994 0083 209
Total Assets Less Current Liabilities1 738 4902 661 6702 784 838
Trade Creditors Trade Payables905 9161 443 9551 195 589
Trade Debtors Trade Receivables81 662210 618168 131
Advances Credits Directors  13 850

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/10/19
filed on: 25th, October 2023
Free Download (3 pages)

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