CHARNWOOD CARS LIMITED
PINNACLE HOUSE, 1 PINNACLE WAY, DERBY DE24 8ZS- Active
- Private Limited Company
- Company No. 05060725
- Last Updated: 01 Mar 2024
Company Profile
CHARNWOOD CARS LIMITED was incorporated on Tuesday, March 2, 2004 as a Private Limited Company with registered address in DERBY. CHARNWOOD CARS LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 20 years 7 months and 19 days.
| Name | CHARNWOOD CARS LIMITED |
|---|---|
| Company number | 05060725 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE 1 PINNACLE WAY DERBY DE24 8ZS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Donna French Nationality: British |
Dates: Friday, October 14, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ashley John French Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against CHARNWOOD CARS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARNWOOD CARS LIMITED | 02 Mar 2004 |
| AJ FRENCH LIMITED | 05 Apr 2004 |