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

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Croyland Car Megastore Limited KETTERING

Croyland Car Megastore started in year 2005 as Private Limited Company with registration number 05331991. The Croyland Car Megastore company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Kettering at Balmoral House. Postal code: NN15 6XU.

Currently there are 4 directors in the the firm, namely Nicola J., Richard J. and Mark S. and others. In addition one secretary - James C. - is with the company. As of 29 April 2024, there were 2 ex directors - Shaun B., Brian J. and others listed below. There were no ex secretaries.

Croyland Car 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	05331991
Date of Incorporation	Thu, 13th Jan 2005
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 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

Nicola J.

Position: Director

Appointed: 19 February 2020

Richard J.

Position: Director

Appointed: 19 February 2020

Mark S.

Position: Director

Appointed: 14 September 2018

James C.

Position: Director

Appointed: 13 January 2005

James C.

Position: Secretary

Appointed: 13 January 2005

Shaun B.

Position: Director

Appointed: 13 January 2005

Resigned: 06 February 2022

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 January 2005

Resigned: 13 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2005

Resigned: 13 January 2005

Brian J.

Position: Director

Appointed: 13 January 2005

Resigned: 18 February 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, 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. The second entity in the PSC register is Grosvenor Contracts Leasing Limited that entered Kettering, England as the address. This PSC has a legal form of "a limited 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 Limited

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

Legal authority	The Comapnies Act
Legal form	Limited Company
Notified on	13 January 2017
Ceased on	4 July 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
CH01	On 2022/05/19 director's details were changed filed on: 19th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/06 filed on: 11th, April 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AP01	New director appointment on 2020/02/19. filed on: 24th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/18 filed on: 24th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/19. filed on: 24th, August 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (4 pages)
AP01	New director appointment on 2018/09/14. filed on: 14th, September 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/13 filed on: 18th, January 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 10th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 15th, January 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/13 filed on: 13th, January 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/13	capital
CH01	On 2012/07/18 director's details were changed filed on: 13th, January 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/13 filed on: 21st, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (3 pages)
CH01	On 2012/07/18 director's details were changed filed on: 28th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/13 filed on: 13th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 17th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/13 filed on: 24th, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/13 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 2nd, August 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/01/19 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 28th, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, August 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 20th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 20th, July 2005	accounts	Free Download (1 page)
287	Registered office changed on 06/07/05 from: victoria mills, london road wellingborough northamptonshire 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 northamptonshire NN8 2DT filed on: 6th, July 2005	address	Free Download (1 page)
288a	On 2005/02/28 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/28 New secretary appointed;new director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/28 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/28 New secretary appointed;new director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/28 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/28 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/22 Director resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
288b	On 2005/02/22 Director resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
288b	On 2005/02/22 Secretary resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
288b	On 2005/02/22 Secretary resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, January 2005	incorporation	Free Download (17 pages)

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