The Car Centre Nw Ltd is a private limited company registered at 176 Chester Road, Northwich CW8 4AL. Incorporated on 2020-04-23, this 4-year-old company is run by 2 directors.
Director Lynne F., appointed on 01 January 2021. Director Ross K., appointed on 23 April 2020.
The company is officially categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
The last confirmation statement was sent on 2023-05-26 and the date for the next filing is 2024-06-09. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 176 Chester Road |
| Town | Northwich |
| Post code | CW8 4AL |
| Country of origin | United Kingdom |
| Registration Number | 12570342 |
| Date of Incorporation | Thu, 23rd Apr 2020 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 23 April 2020
The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Lynne F. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Ross K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Brett K., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lynne F.
| Notified on | 1 January 2021 |
| Nature of control: |
25-50% shares |
Ross K.
| Notified on | 23 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brett K.
| Notified on | 23 April 2020 |
| Ceased on | 6 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 26th May 2023 filed on: 26th, May 2023 |
confirmation statement | Free Download (3 pages) |
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