| Company Name | C & A Car Care Limited |
|---|---|
| Company Status | Active |
| Company Number | 05337712 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2005(19 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Christopher Ian Lacey |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Vehicle Repairer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Nicholls Drive Pensby Wirral Merseyside CH61 5XD Wales |
| Director Name | Andrew John Swain |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Vehicle Repairer |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Kentmere Drive Pensby Wirral Merseyside CH61 5XW Wales |
| Director Name | Christopher Ian Lacy |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Vehicle Repairer |
| Country of Residence | United Kingdom |
| Correspondence Address | Gallagher House 8-10 Market Street Wirral CH41 5ER Wales |
| Secretary Name | Andrew John Swain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Vehicle Repairer |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Kentmere Drive Pensby Wirral Merseyside CH61 5XW Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Contact
| Website | candacarcare.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 6085515 |
| Telephone region | Liverpool |
Location
| Registered Address | Gallagher House 8-10 Market Street Wirral CH41 5ER Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew John Swain 50.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Ian Lacey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £416 |
| Cash | £26 |
| Current Liabilities | £71,368 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Filing History
| 17 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 27 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 28 October 2019 | Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 28 October 2019 (1 page) |
| 20 February 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
| 7 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 26 June 2018 | Notification of Christopher Ian Lacey as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2018 | Notification of Andrew John Swain as a person with significant control on 6 April 2016 (2 pages) |
| 25 June 2018 | Withdrawal of a person with significant control statement on 25 June 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (14 pages) |
| 13 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (14 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 September 2009 | Return made up to 19/01/08; no change of members (4 pages) |
| 23 September 2009 | Return made up to 19/01/08; no change of members (4 pages) |
| 23 September 2009 | Return made up to 19/01/09; no change of members (4 pages) |
| 23 September 2009 | Return made up to 19/01/09; no change of members (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 February 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 19 May 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 19 May 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 16 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 16 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | New director appointed (2 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | New director appointed (2 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 14 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2005 | Incorporation (12 pages) |
| 19 January 2005 | Incorporation (12 pages) |