Charlton Recycled Autoparts Limited CAMBRIDGE


Charlton Recycled Autoparts started in year 1971 as Private Limited Company with registration number 01001587. The Charlton Recycled Autoparts company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Cambridge at Gravel Pit Hill. Postal code: SG8 7HZ.

There is a single director in the firm at the moment - Terence C., appointed on 6 March 1992. In addition, a secretary was appointed - Natalie B., appointed on 1 October 2012. As of 16 June 2024, there were 3 ex directors - Ruth C., Ronald C. and others listed below. There were no ex secretaries.

This company operates within the SG8 7HZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0220698 . It is located at Vehicle Recycling Centre, Gravel Pit Hill, Royston with a total of 3 carsand 1 trailers.

Charlton Recycled Autoparts Limited Address / Contact

Office Address Gravel Pit Hill
Office Address2 Thriplow Duxford
Town Cambridge
Post code SG8 7HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01001587
Date of Incorporation Wed, 3rd Feb 1971
Industry Wholesale trade of motor vehicle parts and accessories
Industry Sale of used cars and light motor vehicles
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Natalie B.

Position: Secretary

Appointed: 01 October 2012

Terence C.

Position: Director

Appointed: 06 March 1992

Ruth C.

Position: Secretary

Resigned: 01 October 2012

Ruth C.

Position: Director

Appointed: 06 March 1992

Resigned: 29 January 2014

Ronald C.

Position: Director

Appointed: 06 March 1992

Resigned: 29 January 2014

Bernard H.

Position: Director

Appointed: 06 March 1992

Resigned: 30 April 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Terence C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Terence C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Transport Operator Data

Vehicle Recycling Centre
Address Gravel Pit Hill , Thriplow
City Royston
Post code SG8 7HZ
Vehicles 3
Trailers 1

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 9th, May 2023
Free Download (11 pages)

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