Croyland Auto Megastore Limited in Kettering Venture Park KETTERING - NN15 6XU

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Croyland Auto Megastore Limited KETTERING

Founded in 2004, Croyland Auto Megastore, classified under reg no. 05309425 is an active company. Currently registered at Balmoral House NN15 6XU, Kettering the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Richard J., Nicola J. and James C.. In addition one secretary - James C. - is with the company. As of 26 April 2024, there were 2 ex directors - Shaun B., Brian J. and others listed below. There were no ex secretaries.

Croyland Auto Megastore Limited Address / Contact

Office Address	Balmoral House
Office Address2	Kettering Venture Park
Town	Kettering
Post code	NN15 6XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05309425
Date of Incorporation	Thu, 9th Dec 2004
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Richard J.

Position: Director

Appointed: 19 February 2020

Nicola J.

Position: Director

Appointed: 19 February 2020

James C.

Position: Secretary

Appointed: 09 December 2004

James C.

Position: Director

Appointed: 09 December 2004

Shaun B.

Position: Director

Appointed: 09 December 2004

Resigned: 06 February 2022

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 December 2004

Resigned: 09 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2004

Resigned: 09 December 2004

Brian J.

Position: Director

Appointed: 09 December 2004

Resigned: 18 February 2020

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Hardwater Holdings Limited from Kettering, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Grosvenor Contracts Leasing Ltd that entered Kettering, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hardwater Holdings Limited

Balmoral House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11747901
Notified on	4 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grosvenor Contracts Leasing Ltd

Balmoral House Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XU, England

Legal authority	The Companies Act
Legal form	Limited Liability Company
Notified on	14 October 2016
Ceased on	4 July 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
TM01	6th February 2022 - the day director's appointment was terminated filed on: 11th, April 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AP01	New director was appointed on 19th February 2020 filed on: 24th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 19th February 2020 filed on: 24th, August 2020	officers	Free Download (2 pages)
TM01	18th February 2020 - the day director's appointment was terminated filed on: 24th, August 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 16th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 26th, July 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th December 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 10th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th December 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 4th, September 2014	accounts	Free Download (3 pages)
CH01	On 18th July 2012 director's details were changed filed on: 13th, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th December 2013 with full list of members filed on: 13th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th January 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th December 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (3 pages)
CH01	On 18th July 2012 director's details were changed filed on: 28th, August 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th December 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 17th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th December 2010 with full list of members filed on: 27th, January 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th December 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 2nd, August 2009	accounts	Free Download (2 pages)
363a	Annual return up to 15th December 2008 with shareholders record filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 28th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 3rd, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 3rd, September 2007	accounts	Free Download (1 page)
363a	Annual return up to 11th December 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 11th December 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, August 2006	accounts	Free Download (1 page)
353	Location of register of members filed on: 13th, December 2005	address	Free Download (1 page)
353	Location of register of members filed on: 13th, December 2005	address	Free Download (1 page)
363a	Annual return up to 13th December 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 13th December 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (3 pages)
287	Registered office changed on 06/07/05 from: victoria mills london road wellingborough NN8 2DT filed on: 6th, July 2005	address	Free Download (1 page)
287	Registered office changed on 06/07/05 from: victoria mills london road wellingborough NN8 2DT filed on: 6th, July 2005	address	Free Download (1 page)
288a	On 17th December 2004 New secretary appointed;new director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288a	On 17th December 2004 New secretary appointed;new director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288a	On 17th December 2004 New director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288a	On 17th December 2004 New director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288a	On 17th December 2004 New director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288a	On 17th December 2004 New director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288b	On 14th December 2004 Secretary resigned filed on: 14th, December 2004	officers	Free Download (1 page)
288b	On 14th December 2004 Secretary resigned filed on: 14th, December 2004	officers	Free Download (1 page)
288b	On 14th December 2004 Director resigned filed on: 14th, December 2004	officers	Free Download (1 page)
288b	On 14th December 2004 Director resigned filed on: 14th, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, December 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, December 2004	incorporation	Free Download (17 pages)

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