CHRIS CARS LIMITED

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

    Company NameCHRIS CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04802250
    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 CHRIS CARS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is CHRIS CARS LIMITED located?

    Registered Office Address
    Carmarthen Athletic Rfc The Old Wru Office
    Alltycnap Road, Johnstown
    SA31 3QY Carmarthen
    Carmarthenshire
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRIS CARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHRIS CARS LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for CHRIS CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr Kenneth John Joseph Duxberry on Aug 22, 2023

    1 pagesCH03

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    16 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    16 pagesAA

    Director's details changed for Mr Kenneth John Joseph Duxberry on Sep 15, 2023

    2 pagesCH01

    Change of details for Mr Kenneth John Joseph Duxberry as a person with significant control on Sep 15, 2023

    2 pagesPSC04

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Kenneth John Joseph Duxberry as a person with significant control on Feb 22, 2022

    2 pagesPSC04

    Secretary's details changed for Mr Kenneth John Joseph Duxberry on Feb 22, 2022

    1 pagesCH03

    Director's details changed for Mr Kenneth John Joseph Duxberry on Feb 22, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    17 pagesAA

    Confirmation statement made on Jun 17, 2021 with updates

    4 pagesCS01

    Change of details for Mr Kenneth John Joseph Duxberry as a person with significant control on May 25, 2021

    2 pagesPSC04

    Cessation of Patricia Duxberry as a person with significant control on May 25, 2021

    1 pagesPSC07

    Registered office address changed from Station Approach Carmarthen Carmarthenshire SA31 2BE to Carmarthen Athletic Rfc the Old Wru Office Alltycnap Road, Johnstown Carmarthen Carmarthenshire SA31 3QY on May 12, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    16 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Kenneth John Joseph Duxberry on Jan 31, 2019

    1 pagesCH03

    Director's details changed for Mr Kenneth John Joseph Duxberry on Jan 31, 2019

    2 pagesCH01

    Change of details for Mr Kenneth John Joseph Duxberry as a person with significant control on Jan 31, 2019

    2 pagesPSC04

    Who are the officers of CHRIS CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUXBERRY, Kenneth John Joseph
    Peniel
    SA32 7HW Carmarthen
    18 Cwrt Y Gloch
    Dyfed
    Wales
    Secretary
    Peniel
    SA32 7HW Carmarthen
    18 Cwrt Y Gloch
    Dyfed
    Wales
    BritishManager93805950001
    DUXBERRY, Kenneth John Joseph
    Peniel
    SA32 7HW Carmarthen
    18 Cwrt Y Gloch
    Dyfed
    Wales
    Director
    Peniel
    SA32 7HW Carmarthen
    18 Cwrt Y Gloch
    Dyfed
    Wales
    WalesBritishManager93805950002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    DUXBERRY, David Stuart
    1 High Street
    SA33 5ND Abergwili
    Carmarthenshire
    Director
    1 High Street
    SA33 5ND Abergwili
    Carmarthenshire
    BritishManager93805800001
    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 CHRIS CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patricia Duxberry
    SA31 2EJ Carmarthen
    25 Y Garreg Filter
    United Kingdom
    Apr 06, 2016
    SA31 2EJ Carmarthen
    25 Y Garreg Filter
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenneth John Joseph Duxberry
    Peniel
    SA32 7HW Carmarthen
    18 Cwt Y Gloch
    Carmarthenshire
    United Kingdom
    Apr 06, 2016
    Peniel
    SA32 7HW Carmarthen
    18 Cwt Y Gloch
    Carmarthenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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