Chrysler Uk Pension Trustees Limited

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General information

Name:

Chrysler Uk Pension Trustees Ltd

Office Address:

Pinley House 2 Sunbeam Way CV3 1ND Coventry

Number: 06406967

Incorporation date: 2007-10-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Coventry with reg. no. 06406967. This company was started in the year 2007. The main office of the company is situated at Pinley House 2 Sunbeam Way. The area code for this address is CV3 1ND. This enterprise's SIC code is 45310 and has the NACE code: Wholesale trade of motor vehicle parts and accessories. The business latest annual accounts describe the period up to Monday 31st October 2022 and the latest confirmation statement was released on Tuesday 30th May 2023.

At present, there is a single director in the company: David A. (since 2013/12/11). The business had been led by Marcus C. till 2012/01/11. In addition another director, namely James N. quit in July 2012. One of the directors of this company is another limited company: Zedra Governance Limited.

The companies with significant control over this firm are as follows: Cg Eu Nsc Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at 2 Sunbeam Way, CV3 1ND and was registered as a PSC under the reg no 08811237.

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 11 December 2013

Latest update: 29 January 2024

Zedra Governance Limited

Role: Corporate Director

Appointed: 11 January 2012

Address: Castle Street, Reading, RG1 7SR, England

Latest update: 29 January 2024

People with significant control

Cg Eu Nsc Limited
Address: Pinley House 2 Sunbeam Way, Coventry, CV3 1ND, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 08811237
Notified on 22 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chrysler Uk Limited
Address: 240 Bath Road, Slough, SL1 4DX, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Registered At Companies House
Registration number 06219519
Notified on 6 April 2016
Ceased on 22 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 26 June 2013
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 22 January 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 29 January 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 25 July 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 27 April 2017
Annual Accounts 25 May 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 25 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
16
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