Founded in 2016, City Centre Car Care Holdings, classified under reg no. 10087574 is an active company. Currently registered at 1712 Warwick Road B93 0HU, Solihull the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.
The company has 2 directors, namely Patricia A., Samuel A.. Of them, Patricia A., Samuel A. have been with the company the longest, being appointed on 29 March 2016. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1712 Warwick Road |
| Office Address2 | Knowle |
| Town | Solihull |
| Post code | B93 0HU |
| Country of origin | United Kingdom |
| Registration Number | 10087574 |
| Date of Incorporation | Tue, 29th Mar 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 29 March 2016
Position: Director
Appointed: 29 March 2016
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is S Adams Holdings Limited from Solihull, England. This PSC is classified as "a limited company", 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. The second entity in the persons with significant control register is Samuel A. This PSC owns 50,01-75% shares. Moving on, there is Patricia A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
S Adams Holdings Limited
1712 Warwick Road, Knowle, Solihull, B93 0HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England & Wales |
| Registration number | 14150454 |
| Notified on | 12 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel A.
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2022 |
| Nature of control: |
50,01-75% shares |
Patricia A.
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 747 930 | 538 057 | 390 582 | 616 343 | 255 644 | 163 061 |
| Current Assets | 747 933 | 783 701 | 1 124 477 | 1 324 523 | 1 412 764 | 1 301 951 |
| Debtors | 3 | 3 | 3 | 3 | 275 003 | 275 003 |
| Net Assets Liabilities | 725 949 | 727 436 | 1 015 594 | 1 805 220 | 1 893 341 | 1 788 605 |
| Other Debtors | 3 | 3 | 3 | 3 | 275 003 | 275 003 |
| Property Plant Equipment | 693 710 | 686 850 | 679 990 | 673 130 | 666 270 | 659 982 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 290 | 13 150 | 20 010 | 26 870 | 33 730 | 40 018 |
| Amounts Owed To Group Undertakings | 700 000 | 700 620 | 742 802 | 143 608 | 144 433 | 144 433 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 716 333 | 742 619 | 784 710 | 187 313 | 157 131 | 145 717 |
| Current Asset Investments | 245 641 | 733 892 | 708 177 | 882 117 | 863 887 | |
| Fixed Assets | 694 349 | 687 489 | 680 629 | 673 769 | 666 909 | 660 621 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 290 | 6 860 | 6 860 | 6 860 | 6 860 | 6 288 |
| Investments Fixed Assets | 639 | 639 | 639 | 639 | 639 | 639 |
| Investments In Group Undertakings | 639 | 639 | 639 | 639 | 639 | 639 |
| Net Current Assets Liabilities | 31 600 | 41 082 | 339 767 | 1 137 210 | 1 255 633 | 1 156 234 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Issued Specific Share Issue | 1 | |||||
| Other Creditors | 600 | 620 | 675 | 661 | 680 | 1 374 |
| Other Taxation Social Security Payable | 15 733 | 41 379 | 41 233 | 43 044 | 12 018 | -90 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 700 000 | 700 000 | 700 000 | 700 000 | 700 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 135 | 4 802 | 5 759 | 29 201 | 28 250 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 700 000 | |||||
| Total Assets Less Current Liabilities | 725 949 | 728 571 | 1 020 396 | 1 810 979 | 1 922 542 | 1 816 855 |
| Additional Provisions Increase From New Provisions Recognised | -951 | |||||
| Provisions | 29 201 | 28 250 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-28 filed on: 2nd, April 2024 |
confirmation statement | Free Download (4 pages) |
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