RYCLIFF CARS LIMITED
Overview
| Company Name | RYCLIFF CARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02670570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYCLIFF CARS LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RYCLIFF CARS LIMITED located?
| Registered Office Address | 6 Athena Court Athena Drive Tachbrook Park CV34 6RT Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYCLIFF CARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYBROOK CARS LIMITED | Jan 09, 1992 | Jan 09, 1992 |
| FORAY 343 LIMITED | Dec 12, 1991 | Dec 12, 1991 |
What are the latest accounts for RYCLIFF CARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RYCLIFF CARS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for RYCLIFF CARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Max Howard Whale on Mar 27, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Termination of appointment of Henry William Whale as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Registration of charge 026705700005, created on Sep 20, 2024 | 62 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Peter William Whale on Apr 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Guy Sheldon on Apr 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Henry William Whale on Jan 15, 2024 | 2 pages | CH01 | ||
Notification of Ryland Automotive Limited as a person with significant control on Jan 08, 2024 | 2 pages | PSC02 | ||
Cessation of Rybrook Investments Limited as a person with significant control on Jan 08, 2024 | 1 pages | PSC07 | ||
Notification of Rybrook Investments Limited as a person with significant control on Jan 08, 2024 | 2 pages | PSC02 | ||
Cessation of Rybrook Group Limited as a person with significant control on Jan 08, 2024 | 1 pages | PSC07 | ||
Notification of Rybrook Group Limited as a person with significant control on Jan 08, 2024 | 2 pages | PSC02 | ||
Cessation of Rybrook Automotive Limited as a person with significant control on Jan 08, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Christopher John Page as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Change of details for Rybrook Holdings Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of RYCLIFF CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Christopher John | Director | Athena Court Athena Drive Tachbrook Park CV34 6RT Warwick 6 Warwickshire | United Kingdom | British | Chartered Surveyor | 254449760001 | ||||
| SHELDON, Simon Guy | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire England | United Kingdom | British | Company Director | 294258930002 | ||||
| WHALE, Max Howard | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | England | British | Company Director | 123618930009 | ||||
| WHALE, Peter William | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | United Kingdom | British | Company Director | 668510012 | ||||
| HAMPSON, Keith | Secretary | 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands | British | 668490002 | ||||||
| NURPURI, Jatinder Pal Singh | Secretary | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | 206372750001 | |||||||
| HAMPSON, Keith | Director | 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands | England | British | Chartered Accountant | 668490002 | ||||
| NURPURI, Jatinder Pal Singh | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | United Kingdom | British | Chartered Accountant | 206372520001 | ||||
| VICKERS, John Arthur | Director | The Old Coach House Steeple Aston Oxford Oxfordshire | British | Company Director | 21422880001 | |||||
| WHALE, Henry William | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | United Kingdom | British | Company Director | 115541520010 | ||||
| WHALE, Nicholas Andrew | Director | Moreton Manor Moreton Morrell CV35 9AL Warwick | British | Company Director | 62378370002 |
Who are the persons with significant control of RYCLIFF CARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rybrook Investments Limited | Jan 08, 2024 | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Rybrook Group Limited | Jan 08, 2024 | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ryland Automotive Limited | Jan 08, 2024 | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rybrook Automotive Limited | Apr 06, 2016 | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0