CAR-TECH CORSHAM LIMITED

CAR-TECH CORSHAM LIMITED

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

    Company NameCAR-TECH CORSHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05906109
    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 CAR-TECH CORSHAM LIMITED?

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

    Where is CAR-TECH CORSHAM LIMITED located?

    Registered Office Address
    48 The Causeway
    SN15 3DD Chippenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAR-TECH CORSHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CAR-TECH CORSHAM LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for CAR-TECH CORSHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Paul Anthony Smith on Jul 29, 2025

    2 pagesCH01

    Termination of appointment of Angela Jane Smith as a secretary on Jul 29, 2025

    1 pagesTM02

    Change of details for Mr Paul Anthony Smith as a person with significant control on Jul 29, 2025

    2 pagesPSC04

    Cessation of Angela Jane Smith as a person with significant control on Jul 29, 2025

    1 pagesPSC07

    Registered office address changed from Unit 31a Leafiled Industrial Estate Leafield Way Neston Corsham SN13 9RS England to 48 the Causeway Chippenham SN15 3DD on Jul 29, 2025

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2024

    4 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    4 pagesAA

    Amended total exemption full accounts made up to Sep 30, 2022

    5 pagesAAMD

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2023 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ to Unit 31a Leafiled Industrial Estate Leafield Way Neston Corsham SN13 9RS on Aug 22, 2018

    1 pagesAD01

    Who are the officers of CAR-TECH CORSHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Paul Anthony
    The Causeway
    SN15 3DD Chippenham
    48
    England
    Director
    The Causeway
    SN15 3DD Chippenham
    48
    England
    EnglandBritish115023990003
    SMITH, Angela Jane
    Leafield Industrial Estate, Leafield Way
    Neston
    SN13 9RS Corsham
    Unit 31a
    England
    Secretary
    Leafield Industrial Estate, Leafield Way
    Neston
    SN13 9RS Corsham
    Unit 31a
    England
    British115023920001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of CAR-TECH CORSHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Jane Smith
    Leafield Way Leafield Industrial Estate
    SN13 9RS Corsham
    Unit 31a
    Wiltshire
    Apr 06, 2016
    Leafield Way Leafield Industrial Estate
    SN13 9RS Corsham
    Unit 31a
    Wiltshire
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Anthony Smith
    The Causeway
    SN15 3DD Chippenham
    48
    England
    Apr 06, 2016
    The Causeway
    SN15 3DD Chippenham
    48
    England
    No
    Nationality: British
    Country of Residence: England
    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