CARTECH (AUTOCENTRES) LIMITED
Overview
| Company Name | CARTECH (AUTOCENTRES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03427667 |
| 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 CARTECH (AUTOCENTRES) LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CARTECH (AUTOCENTRES) LIMITED located?
| Registered Office Address | 8 Station Parade Tarring Road BN11 4SS Worthing West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARTECH (AUTOCENTRES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARTECH (AUTOCENTRES) LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for CARTECH (AUTOCENTRES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL United Kingdom to 8 Tarring Road Worthing BN11 4SS | 1 pages | AD02 | ||
Register(s) moved to registered office address 8 Station Parade Tarring Road Worthing West Sussex BN11 4SS | 1 pages | AD04 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of Brett William Norris as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 27, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 01, 2020
| 3 pages | SH01 | ||
Appointment of Brett William Norris as a director on May 01, 2020 | 2 pages | AP01 | ||
Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL to 8 Station Parade Tarring Road Worthing West Sussex BN11 4SS on Mar 23, 2020 | 1 pages | AD01 | ||
Appointment of Mr Massimo Petretta as a director on Mar 17, 2020 | 2 pages | AP01 | ||
Notification of Massimo Petretta as a person with significant control on Mar 17, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Faith Louise Wood as a secretary on Mar 17, 2020 | 1 pages | TM02 | ||
Termination of appointment of Douglas George Kennedy as a director on Mar 17, 2020 | 1 pages | TM01 | ||
Cessation of Douglas George Kennedy as a person with significant control on Mar 17, 2020 | 1 pages | PSC07 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Who are the officers of CARTECH (AUTOCENTRES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETRETTA, Massimo | Director | Tarring Road BN11 4SS Worthing 8 Station Parade England | England | British,Italian | 268287490001 | |||||
| KENNEDY, Douglas George | Secretary | La Lutte High Bar Lane Thakeham RH20 3EH Pulborough West Sussex | British | 8087040001 | ||||||
| KENNEDY, Tony Joseph | Secretary | 101 Valiant Road Albrighton WV7 3NN Wolverhampton | British | 76424900002 | ||||||
| WOOD, Faith Louise | Secretary | Cheviot Road BN13 2LJ Worthing Edgeworth West Sussex England | British | 98548370003 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| KENNEDY, Denise Anne | Director | La Lutte High Bar Lane Thakeham RH20 3EH Pulborough West Sussex | British | 54605180001 | ||||||
| KENNEDY, Douglas George | Director | The Beaches Waterford Gardens BN17 5PQ Climping 14 West Sussex England | England | British | 8087040005 | |||||
| NORRIS, Brett William | Director | Tarring Road BN11 4SS Worthing 8 Station Parade West Sussex England | England | British | 269503820001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of CARTECH (AUTOCENTRES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Massimo Petretta | Mar 17, 2020 | Tarring Road BN11 4SS Worthing 8 Station Parade England | No |
Nationality: British,Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr Douglas George Kennedy | Apr 06, 2016 | The Beaches, Waterford Gardens Climping BN17 5PQ Littlehampton 14 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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