Commercial Automotive Guarantee Corporation Limited BECKENHAM


Founded in 1987, Commercial Automotive Guarantee Corporation, classified under reg no. 02164620 is an active company. Currently registered at Kia BR3 3LS, Beckenham the company has been in the business for thirty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Christian S., Scott S. and Brian C.. In addition one secretary - Brian C. - is with the firm. Currenlty, the company lists one former director, whose name is David S. and who left the the company on 8 February 2007. In addition, there is one former secretary - Elizabeth S. who worked with the the company until 8 February 2007.

Commercial Automotive Guarantee Corporation Limited Address / Contact

Office Address Kia
Office Address2 2a Stone Park Avenue
Town Beckenham
Post code BR3 3LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02164620
Date of Incorporation Tue, 15th Sep 1987
Industry Dormant Company
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Brian C.

Position: Secretary

Appointed: 06 August 2007

Christian S.

Position: Director

Appointed: 06 August 2007

Scott S.

Position: Director

Appointed: 06 August 2007

Brian C.

Position: Director

Appointed: 16 July 1991

Elizabeth S.

Position: Secretary

Appointed: 16 July 1991

Resigned: 08 February 2007

David S.

Position: Director

Appointed: 16 July 1991

Resigned: 08 February 2007

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we researched, there is Masters Of Beckenham Limited from Beckenham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Scott S. This PSC has significiant influence or control over the company,. The third one is Christian S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Masters Of Beckenham Limited

150 Upper Elmers End Road, Beckenham, Kent, BR3 3DZ, England

Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England
Registration number 00512894
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Scott S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Christian S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Brian C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 27th, September 2023
Free Download (7 pages)

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