Kraco Car Care International Limited

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General information

Name:

Kraco Car Care International Ltd

Office Address:

Pioneer House, Pioneer Business Park North Road CH65 1AD Ellesmere Port

Number: 04057857

Incorporation date: 2000-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04057857 24 years ago, Kraco Car Care International Limited is a Private Limited Company. The firm's actual mailing address is Pioneer House, Pioneer Business Park, North Road Ellesmere Port. Although currently it is known as Kraco Car Care International Limited, it was not always so. This firm was known as Shell Centre Basement Ii until June 9, 2003, then the company name got changed to Shell Car Care International. The final switch occurred on October 1, 2010. This firm's registered with SIC code 46900, that means Non-specialised wholesale trade. The firm's latest financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-03-31.

Our database describing this particular firm's management indicates that there are two directors: Christopher B. and Mark H. who joined the team on April 4, 2018.

  • Previous company's names
  • Kraco Car Care International Limited 2010-10-01
  • Shell Car Care International Limited 2003-06-09
  • Shell Centre Basement Ii Limited 2000-08-22

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 04 April 2018

Latest update: 24 February 2024

Mark H.

Role: Director

Appointed: 04 April 2018

Latest update: 24 February 2024

People with significant control

The companies that control this firm include: Kcci Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at Stockport Road, WA15 8DB and was registered as a PSC under the registration number 11338885.

Kcci Holdings Limited
Address: 4 Ambassador Place Stockport Road, Altrincham, WA15 8DB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11338885
Notified on 10 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kraco Enterprises Llc
Address: 505 E Euclid Ave., Compton, California, United States
Legal authority Us Law
Legal form Limited Liability Company
Notified on 6 April 2016
Ceased on 10 May 2018
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 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-10-22

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from 2023-12-31 to 2023-10-22 (AA01)
filed on: 17th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
23
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