CITYWIDE AUTO CENTRES LIMITED

CITYWIDE AUTO CENTRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCITYWIDE AUTO CENTRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04378749
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITYWIDE AUTO CENTRES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CITYWIDE AUTO CENTRES LIMITED located?

    Registered Office Address
    Celtic House
    Caxton Place
    CF23 8HA Pentwyn
    Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITYWIDE AUTO CENTRES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CITYWIDE AUTO CENTRES LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for CITYWIDE AUTO CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 21, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 21, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 21, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Director's details changed for Garamon Rasden Baker on Feb 01, 2017

    2 pagesCH01

    Confirmation statement made on Feb 21, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Simon Robert Lawley on Feb 01, 2017

    2 pagesCH01

    Secretary's details changed for Anne Marie Lawley on Feb 01, 2017

    1 pagesCH03

    Amended total exemption small company accounts made up to Dec 31, 2014

    7 pagesAAMD

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of CITYWIDE AUTO CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWLEY, Anne Marie
    Caxton Place
    CF23 8HA Pentwyn
    Celtic House
    Cardiff
    United Kingdom
    Secretary
    Caxton Place
    CF23 8HA Pentwyn
    Celtic House
    Cardiff
    United Kingdom
    BritishMotor Trade80672890002
    BAKER, Garamond Rasden
    Caxton Place
    CF23 8HA Pentwyn
    Celtic House
    Cardiff
    United Kingdom
    Director
    Caxton Place
    CF23 8HA Pentwyn
    Celtic House
    Cardiff
    United Kingdom
    United KingdomBritishDirector93743660004
    LAWLEY, Simon Robert
    Caxton Place
    CF23 8HA Pentwyn
    Celtic House
    Cardiff
    United Kingdom
    Director
    Caxton Place
    CF23 8HA Pentwyn
    Celtic House
    Cardiff
    United Kingdom
    United KingdomBritishMarketing Director80672780002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of CITYWIDE AUTO CENTRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Robert Lawley
    Caxton Place
    CF23 8HA Pentwyn
    Celtic House
    Cardiff
    United Kingdom
    Apr 06, 2016
    Caxton Place
    CF23 8HA Pentwyn
    Celtic House
    Cardiff
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Garamond Rasden Baker
    Caxton Place
    CF23 8HA Pentwyn
    Celtic House
    Cardiff
    United Kingdom
    Apr 06, 2016
    Caxton Place
    CF23 8HA Pentwyn
    Celtic House
    Cardiff
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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