CAR SHADES HOLDINGS LIMITED
Overview
| Company Name | CAR SHADES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09591661 |
| 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 CAR SHADES HOLDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CAR SHADES HOLDINGS LIMITED located?
| Registered Office Address | Unit 1 Bilsthorpe Business Park, Eakring Road Bilsthorpe NG22 8ST Newark England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAR SHADES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAR SHADES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for CAR SHADES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 1-4 Enterprise Place Burma Road Blidworth Mansfield Nottinghamshire NG21 0RT United Kingdom to Unit 1 Bilsthorpe Business Park, Eakring Road Bilsthorpe Newark NG22 8st on Feb 13, 2017 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Current accounting period shortened from May 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Appointment of Stephen Andrew Giles as a director on Jul 08, 2015 | 3 pages | AP01 | ||||||||||||||
Registration of charge 095916610001, created on Jul 14, 2015 | 23 pages | MR01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CAR SHADES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FONTERNEL, Theodorus Ernst | Director | Bilsthorpe Business Park, Eakring Road Bilsthorpe NG22 8ST Newark Unit 1 England | United Kingdom | British | Director Of Companies | 80900000003 | ||||
| GILES, Stephen Andrew | Director | Enterprise Place Burma Road NG21 0RT Blidworth 1-4 Nottinghamshire United Kingdom | England | British | Chief Operating Officer | 199556770001 | ||||
| LOUIS, Stephen David | Director | Bilsthorpe Business Park, Eakring Road Bilsthorpe NG22 8ST Newark Unit 1 England | United Kingdom | British | Director Of Companies | 59735410003 | ||||
| ROSS, Michael Peter | Director | Bilsthorpe Business Park, Eakring Road Bilsthorpe NG22 8ST Newark Unit 1 England | United Kingdom | British | Director Of Companies | 126631010001 | ||||
| SCHERER, Jonathan Francis | Director | Bilsthorpe Business Park, Eakring Road Bilsthorpe NG22 8ST Newark Unit 1 England | United Kingdom | British | Director Of Companies | 61992420003 |
Who are the persons with significant control of CAR SHADES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enable Trading Limited | Apr 06, 2016 | Broad Street RG40 1AU Wokingham 9a England | No | ||||||||||
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Natures of Control
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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