Croyland Car Megastore Limited

General information

Name:

Croyland Car Megastore Ltd

Office Address:

Balmoral House Kettering Venture Park NN15 6XU Kettering

Number: 05331991

Incorporation date: 2005-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Kettering registered with number: 05331991. This company was set up in the year 2005. The office of the company is situated at Balmoral House Kettering Venture Park. The zip code is NN15 6XU. The firm's classified under the NACE and SIC code 45111 and their NACE code stands for Sale of new cars and light motor vehicles. The most recent filed accounts documents were submitted for the period up to December 31, 2022 and the most current confirmation statement was filed on June 9, 2023.

In order to meet the requirements of its clients, this particular business is continually being improved by a unit of four directors who are, to mention just a few, Nicola J., Richard J. and Mark S.. Their support has been of utmost use to the following business since 2020. What is more, the director's responsibilities are regularly backed by a secretary - James C., who was chosen by the following business in 2005.

Company staff

Nicola J.

Role: Director

Appointed: 19 February 2020

Latest update: 29 April 2024

Richard J.

Role: Director

Appointed: 19 February 2020

Latest update: 29 April 2024

Mark S.

Role: Director

Appointed: 14 September 2018

Latest update: 29 April 2024

James C.

Role: Director

Appointed: 13 January 2005

Latest update: 29 April 2024

James C.

Role: Secretary

Appointed: 13 January 2005

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are as follows: Hardwater Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kettering at Kettering Parkway, Kettering Venture Park, NN15 6XU, Northamptonshire and was registered as a PSC under the reg no 11747901.

Hardwater Holdings Limited
Address: Balmoral House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11747901
Notified on 4 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grosvenor Contracts Leasing Limited
Address: Balmoral House Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XU, England
Legal authority The Comapnies Act
Legal form Limited Company
Notified on 13 January 2017
Ceased on 4 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
19
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