COMMERCIAL CAR COMPONENTS LOGISTICS LIMITED
SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON CR2 6AL- Liquidation
- Private Limited Company
- Company No. 05014340
- Last Updated: 01 Mar 2024
Company Profile
COMMERCIAL CAR COMPONENTS LOGISTICS LIMITED was incorporated on Tuesday, January 13, 2004 as a Private Limited Company with registered address in CROYDON. COMMERCIAL CAR COMPONENTS LOGISTICS LIMITED has the status: Liquidation and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 20 years 9 months and 26 days.
| Name | COMMERCIAL CAR COMPONENTS LOGISTICS LIMITED |
|---|---|
| Company number | 05014340 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SATAGO COTTAGE 360A BRIGHTON ROAD CROYDON CR2 6AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Ferguson Mcharg Nationality: British |
Dates: Monday, June 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair Ferguson Mcharg Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 22, 2020
ownership of shares 25 to 50 percent
|
| Invicta Offshore 4th Floor Block C, Grand Bay La Croisette Grand Bay, 30517 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| COMMERCIAL CAR COMPONENTS LOGISTICS LIMITED | 13 Jan 2004 |