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CARTECH UPGRADES LIMITED

CARTECH UPGRADES LIMITED

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

    • Overview

    Company NameCARTECH UPGRADES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16764364
    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 CARTECH UPGRADES LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARTECH UPGRADES LIMITED located?

    Registered Office Address
    Mcstea House
    Mount Lane
    NE9 7UQ Gateshead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARTECH UPGRADES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 06, 2027

    What is the status of the latest confirmation statement for CARTECH UPGRADES LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    OverdueNo

    What are the latest filings for CARTECH UPGRADES LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 06, 2025

    Statement of capital on Oct 06, 2025

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CARTECH UPGRADES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROUDFOOT, Matthew Dean
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    United Kingdom
    		Director
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    United Kingdom
    		United KingdomBritish174363320001
    SHAW, Christopher Derek
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    United Kingdom
    		Director
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    United Kingdom
    		United KingdomBritish316208180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARTECH UPGRADES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Dean Proudfoot
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    United Kingdom
    		Oct 06, 2025
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Christopher Derek Shaw
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    United Kingdom
    		Oct 06, 2025
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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