Charnwood Prestige Limited is a private limited company situated at 18 Horwood Avenue, Derby DE23 6NX. Its total net worth is valued to be 100 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-04-25, this 7-year-old company is run by 1 director.
Director Shahid H., appointed on 25 April 2017.
The company is officially categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112), "licensed carriers" (Standard Industrial Classification: 53201).
The latest confirmation statement was sent on 2023-04-24 and the due date for the following filing is 2024-05-08. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 18 Horwood Avenue |
| Town | Derby |
| Post code | DE23 6NX |
| Country of origin | United Kingdom |
| Registration Number | 10740549 |
| Date of Incorporation | Tue, 25th Apr 2017 |
| Industry | Sale of used cars and light motor vehicles |
| Industry | Licensed carriers |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 25 April 2017
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Sh & Mb Holdings Limited from Derby, United Kingdom. This PSC is classified as "a private 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. Another entity in the PSC register is Shahid H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Matloob B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sh & Mb Holdings Limited
18 Horwood Avenue, Derby, DE23 6NX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Registrar Of Companies |
| Registration number | 13537396 |
| Notified on | 10 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shahid H.
| Notified on | 25 April 2017 |
| Ceased on | 10 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matloob B.
| Notified on | 25 April 2017 |
| Ceased on | 12 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 113 424 | 105 097 | 111 490 | 76 053 | 73 935 | |
| Current Assets | 312 384 | 297 595 | 351 699 | 300 531 | 298 066 | |
| Debtors | 166 877 | 162 456 | 224 167 | 224 478 | 224 131 | |
| Net Assets Liabilities | -12 817 | -264 | 7 533 | |||
| Other Debtors | 149 426 | 156 457 | 224 167 | 224 478 | 224 131 | |
| Property Plant Equipment | 1 200 | 900 | 600 | 300 | ||
| Total Inventories | 32 083 | 30 042 | 16 042 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 300 | 600 | 900 | 1 200 | 1 500 | |
| Bank Borrowings Overdrafts | 47 500 | |||||
| Creditors | -100 | 313 827 | 311 312 | 47 500 | 293 298 | 284 757 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 300 | 300 | 300 | 300 | 300 | |
| Net Current Assets Liabilities | 100 | -1 443 | -13 717 | 46 636 | 7 233 | 13 309 |
| Other Creditors | -100 | 313 827 | 309 772 | 300 292 | 290 757 | 281 127 |
| Other Taxation Social Security Payable | 1 540 | 2 271 | 2 541 | 3 630 | ||
| Property Plant Equipment Gross Cost | 1 500 | 1 500 | 1 500 | 1 500 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 500 | |||||
| Total Assets Less Current Liabilities | 100 | -243 | -12 817 | 47 236 | 7 533 | 13 309 |
| Trade Debtors Trade Receivables | 17 451 | 5 999 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 24th Apr 2023 filed on: 25th, April 2023 |
confirmation statement | Free Download (5 pages) |
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