Co-wheels Car Club Community Interest Company in 7-15 Pink Lane NEWCASTLE UPON TYNE

Co-wheels Car Club Community Interest Company NEWCASTLE UPON TYNE

-wheels Car Club Community Interest Company started in year 2008 as Community Interest Company with registration number 06512325. The -wheels Car Club Community Interest Company company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Suite 1. Postal code: NE1 5DW. Since 2013-01-24 Co-wheels Car Club Community Interest Company is no longer carrying the name Commonwheels Community Interest Company.

The company has 4 directors, namely Yingchen Y., Hua W. and Jiajia H. and others. Of them, Jiajia H., Hao W. have been with the company the longest, being appointed on 9 December 2021 and Yingchen Y. and Hua W. have been with the company for the least time - from 13 December 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Co-wheels Car Club Community Interest Company Address / Contact

Office Address	Suite 1
Office Address2	7-15 Pink Lane
Town	Newcastle Upon Tyne
Post code	NE1 5DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06512325
Date of Incorporation	Mon, 25th Feb 2008
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st December
Company age	16 years old
Account next due date	Sat, 30th Sep 2023 (218 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Yingchen Y.

Position: Director

Appointed: 13 December 2022

Hua W.

Position: Director

Appointed: 13 December 2022

Jiajia H.

Position: Director

Appointed: 09 December 2021

Hao W.

Position: Director

Appointed: 09 December 2021

Ming L.

Position: Director

Appointed: 09 December 2021

Resigned: 13 December 2022

Mauro M.

Position: Director

Appointed: 04 April 2019

Resigned: 28 March 2020

Paul B.

Position: Secretary

Appointed: 25 April 2013

Resigned: 30 November 2022

Pierre F.

Position: Director

Appointed: 24 January 2013

Resigned: 31 October 2016

Robert B.

Position: Director

Appointed: 01 October 2009

Resigned: 20 November 2013

Paul B.

Position: Director

Appointed: 01 October 2009

Resigned: 09 December 2021

Richard F.

Position: Director

Appointed: 01 October 2009

Resigned: 09 December 2021

Charles S.

Position: Director

Appointed: 25 February 2008

Resigned: 02 May 2013

Philip I.

Position: Director

Appointed: 25 February 2008

Resigned: 25 April 2013

Philip I.

Position: Secretary

Appointed: 25 February 2008

Resigned: 25 April 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Co-Wheels Uk Limited from Newcastle Upon Tyne, 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 Richard F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Co-Wheels Uk Limited

Time Central Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11607921
Notified on	4 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard F.

Notified on	6 April 2016
Ceased on	4 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Paul B.

Notified on	6 April 2016
Ceased on	4 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Commonwheels Community Interest Company	January 24, 2013

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 13th, November 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 13th, November 2023	accounts	Free Download (22 pages)
CH01	On 2022-12-13 director's details were changed filed on: 7th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-13 filed on: 2nd, February 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-11-30 filed on: 2nd, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-13 filed on: 2nd, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-13 filed on: 2nd, February 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 18th, August 2022	accounts	Free Download (13 pages)
AP01	New director was appointed on 2021-12-09 filed on: 4th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-09 filed on: 4th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-09 filed on: 4th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-09 filed on: 4th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-09 filed on: 4th, January 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, December 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 23rd, December 2021	incorporation	Free Download (22 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 29th, June 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2020-03-28 filed on: 4th, June 2020	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-02-28 to 2019-12-31 filed on: 3rd, January 2020	accounts	Free Download (1 page)
AD01	New registered office address Suite 1 7-15 Pink Lane Newcastle upon Tyne NE1 5DW. Change occurred on 2019-09-23. Company's previous address: 3a Sunderland Road Gilesgate Durham DH1 2LH. filed on: 23rd, September 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-04-04 filed on: 5th, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 2nd, September 2019	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 26th, July 2019	resolution	Free Download (23 pages)
SH02	Sub-division of shares on 2019-04-04 filed on: 15th, July 2019	capital	Free Download (4 pages)
CH01	On 2018-01-15 director's details were changed filed on: 2nd, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 10th, December 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2017-02-28 filed on: 8th, December 2017	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2016-10-31 filed on: 3rd, January 2017	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2016-02-29 filed on: 30th, November 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-25 filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-25: 100.00 GBP	capital
AA	Small company accounts for the period up to 2015-02-28 filed on: 15th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-25 filed on: 6th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 8th, December 2014	accounts	Free Download (10 pages)
AD01	New registered office address 3a Sunderland Road Gilesgate Durham DH1 2LH. Change occurred on 2014-11-14. Company's previous address: The Lodge Red Hill Durham County Durham DH1 4BD. filed on: 14th, November 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-25 filed on: 28th, March 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, March 2014	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, March 2014	incorporation	Free Download (23 pages)
TM01	Director's appointment was terminated on 2014-03-10 filed on: 10th, March 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 3rd, December 2013	accounts	Free Download (9 pages)
AD01	Registered office address changed from 3 Red Hill Villas Durham Durham DH1 4BA on 2013-07-25 filed on: 25th, July 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-05-03 filed on: 3rd, May 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-05-02) of a secretary filed on: 2nd, May 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-05-02 filed on: 2nd, May 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-05-02 filed on: 2nd, May 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-25 filed on: 25th, February 2013	annual return	Free Download (8 pages)
AP01	New director was appointed on 2013-01-25 filed on: 25th, January 2013	officers	Free Download (2 pages)
CH01	On 2012-01-25 director's details were changed filed on: 25th, January 2013	officers	Free Download (2 pages)
CERTNM	Company name changed commonwheels COMMUNITY INTEREST COMPANYcertificate issued on 24/01/13 filed on: 24th, January 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-01-24	change of name
NM01	Change of name by resolution	change of name
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 28th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-25 filed on: 5th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 5th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-25 filed on: 23rd, March 2011	annual return	Free Download (7 pages)
AD01	Registered office address changed from 1 Red Hill Villas Durham DH1 4BA United Kingdom on 2011-03-22 filed on: 22nd, March 2011	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 6th, December 2010	accounts	Free Download (8 pages)
AD01	Registered office address changed from 95 Harehills Lane Leeds West Yorkshire LS7 4HA on 2010-03-26 filed on: 26th, March 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-25 filed on: 10th, March 2010	annual return	Free Download (7 pages)
CH01	On 2010-03-10 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-10 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2009-02-28 filed on: 6th, January 2010	accounts	Free Download (9 pages)
AP01	New director was appointed on 2009-10-13 filed on: 13th, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-10-13 filed on: 13th, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-10-13 filed on: 13th, October 2009	officers	Free Download (2 pages)
363a	Period up to 2009-03-20 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 20th, March 2009	address	Free Download (1 page)

Co-wheels Car Club Community Interest Company NEWCASTLE UPON TYNE

Co-wheels Car Club Community Interest Company Address / Contact

Company Information / Profile

Company staff

Yingchen Y.

Hua W.

Jiajia H.

Hao W.

Ming L.

Mauro M.

Paul B.

Pierre F.

Robert B.

Paul B.

Richard F.

Charles S.

Philip I.

Philip I.

People with significant control

Company previous names

Company filings

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