CAMBERLEY CAR CENTRE LIMITED

CAMBERLEY CAR CENTRE LIMITED

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

    Company NameCAMBERLEY CAR CENTRE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04788277
    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 CAMBERLEY CAR CENTRE LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CAMBERLEY CAR CENTRE LIMITED located?

    Registered Office Address
    Sankey Lane
    Cove Road
    GU51 2RS Fleet
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBERLEY CAR CENTRE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for CAMBERLEY CAR CENTRE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 30, 2022
    Next Confirmation Statement DueJun 13, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2021
    OverdueYes

    What are the latest filings for CAMBERLEY CAR CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Peter Raymond Trenter as a person with significant control on Feb 03, 2022

    2 pagesPSC04

    Change of details for Mr Keith John Trenter as a person with significant control on Feb 03, 2022

    2 pagesPSC04

    Change of details for Mr Martin John Norris as a person with significant control on Feb 03, 2022

    2 pagesPSC04

    Director's details changed for Mr Peter Raymond Trenter on Feb 02, 2022

    2 pagesCH01

    Secretary's details changed for Julie Moyes on Feb 02, 2022

    1 pagesCH03

    Director's details changed for Mr Peter Raymond Trenter on Feb 02, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on May 30, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on May 30, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Who are the officers of CAMBERLEY CAR CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOYES, Julie
    Sankey Lane
    GU51 2RS Fleet
    44
    United Kingdom
    Secretary
    Sankey Lane
    GU51 2RS Fleet
    44
    United Kingdom
    British90827600001
    TRENTER, Peter Raymond
    Sankey Lane
    GU51 2RS Fleet
    44
    United Kingdom
    Director
    Sankey Lane
    GU51 2RS Fleet
    44
    United Kingdom
    United KingdomBritish50952180001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CAMBERLEY CAR CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Raymond Trenter
    Sankey Lane
    GU51 2RS Fleet
    44
    Hants
    United Kingdom
    May 30, 2017
    Sankey Lane
    GU51 2RS Fleet
    44
    Hants
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Keith John Trenter
    Sankey Lane
    GU51 2RS Fleet
    44
    Hants
    United Kingdom
    May 30, 2017
    Sankey Lane
    GU51 2RS Fleet
    44
    Hants
    United Kingdom
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin John Norris
    Sankey Lane
    GU51 2RS Fleet
    44
    Hants
    United Kingdom
    May 30, 2017
    Sankey Lane
    GU51 2RS Fleet
    44
    Hants
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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