Charnwood Car Company Limited in Loughborough LEICESTERSHIRE

Charnwood Car Company Limited LEICESTERSHIRE

Charnwood Car Company started in year 1980 as Private Limited Company with registration number 01523929. The Charnwood Car Company company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Leicestershire at 8 Duke Street. Postal code: LE11 1ED.

There is a single director in the firm at the moment - Melanie D., appointed on 26 March 1992. In addition, a secretary was appointed - Melanie D., appointed on 2 March 1992. Currenlty, the firm lists one former director, whose name is John S. and who left the the firm on 24 March 2020. In addition, there is one former secretary - William W. who worked with the the firm until 2 March 1992.

Charnwood Car Company Limited Address / Contact

Office Address	8 Duke Street
Office Address2	Loughborough
Town	Leicestershire
Post code	LE11 1ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01523929
Date of Incorporation	Wed, 22nd Oct 1980
Industry	Non-trading company
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Melanie D.

Position: Director

Appointed: 26 March 1992

Melanie D.

Position: Secretary

Appointed: 02 March 1992

John S.

Position: Director

Resigned: 24 March 2020

William W.

Position: Secretary

Appointed: 26 March 1992

Resigned: 02 March 1992

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Toniscott Holdings Ltd from Loughborough, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Toniscott Holdings Ltd

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	01446299
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	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2021-12-31	2022-12-31	2023-12-31
Net Worth	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Balance Sheet
Debtors	10 000	10 000	10 000	10 000
Cash Bank In Hand				10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability				10 000	10 000	10 000	10 000	10 000	10 000
Cash Bank On Hand									10 000	10 000	10 000
Net Assets Liabilities									10 000	10 000	10 000

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000
Shareholder Funds	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Other
Amounts Owed By Group Undertakings			10 000	10 000
Debtors Due After One Year		-10 000	-10 000
Number Shares Allotted		10 000	10 000							10 000	10 000
Number Shares Issued Fully Paid				10 000
Par Value Share		1	1	1						1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000
Total Assets Less Current Liabilities	10 000	10 000	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 11th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 11th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 14th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Dec 2020 filed on: 4th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 16th, August 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 6th, August 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, June 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 7th, June 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, August 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 15th, May 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, May 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, May 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 14th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 14th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 3rd, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 3rd, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 12th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 12th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 24th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 24th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 15th, June 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 15th, June 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 9th, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 9th, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 11th, September 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 11th, September 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 8th, June 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 8th, June 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 31st, May 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 31st, May 1994	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 24th, March 1993	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 24th, March 1993	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 28th, April 1992	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 28th, April 1992	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 26th, March 1991	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 26th, March 1991	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 22nd, May 1990	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 22nd, May 1990	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 20th, March 1989	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 20th, March 1989	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 1st, July 1988	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 1st, July 1988	accounts	Free Download (13 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 22nd, September 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 22nd, September 1987	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 6th, August 1987	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 6th, August 1987	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 25th, June 1986	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 25th, June 1986	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Mon, 31st Dec 1984 filed on: 31st, May 1985	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1983 filed on: 1st, May 1984	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1982 filed on: 11th, November 1983	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1981 filed on: 10th, November 1983	accounts	Free Download (8 pages)

Charnwood Car Company Limited LEICESTERSHIRE

Charnwood Car Company Limited Address / Contact

Company Information / Profile

Company staff

Melanie D.

Melanie D.

John S.

William W.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us