CARCRAFT GROUP LIMITED
Company is dissolved
General Information
NAME
CARCRAFT GROUP LIMITED
COMPANY NUMBER
08595164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/07/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
03/07/2013
02/04/2014
3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
BOREHAMWOOD
WD6 2BW
Moda Business Centre
Stirling Way
Borehamwood
WD6 2BW
WD6 2BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARCRAFT GROUP LIMITED | Company is dissolved | View Report |
| PENNINE METALS A LIMITED | Company is dissolved | View Report |
| UK CAR GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Colin Anthony Houlihan (914956046) Appointed |
| 12/09/2024 | New Board Member Graham Pearson (909588404) Appointed |
| 12/09/2024 | New Board Member Colin Anthony Houlihan (914956046) Appointed |
Credit Risk Overview
Want to learn more about CARCRAFT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARCRAFT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARCRAFT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 5 Past: 157 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
SERJEANTS' INN NOMINEES LIMITED Born in N/A |
Resigned | Director |
Current: 7 Past: 157 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 96 Past: 716 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARCRAFT GROUP LIMITED | Company is dissolved | View Report |
| PENNINE METALS A LIMITED | Company is dissolved | View Report |
| UK CAR GROUP LIMITED | Company is dissolved | View Report |
| CC AUTOMOTIVE GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Colin Anthony Houlihan (914956046) Appointed |
| 12/09/2024 | New Board Member Graham Pearson (909588404) Appointed |
| 12/09/2024 | New Board Member Colin Anthony Houlihan (914956046) Appointed |
| 11/09/2024 | New Board Member Graham Pearson (909588404) Appointed |
| 11/09/2024 | New Board Member Colin Anthony Houlihan (914956046) Appointed |
| 10/10/2023 | New Board Member Colin Anthony Houlihan (914956046) Appointed |
| 08/08/2023 | New Board Member Colin Anthony Houlihan (914956046) Appointed |
| 19/07/2023 | New Board Member Colin Anthony Houlihan (914956046) Appointed |
| 11/11/2022 | New Board Member Graham Pearson (909588404) Appointed |
| 11/11/2022 | New Board Member Colin Anthony Houlihan (914956046) Appointed |
| 26/05/2022 | New Board Member Colin Anthony Houlihan (914956046) Appointed |
| 17/01/2020 | Change in Reg. Office |
| 19/09/2016 | Change in Reg. Office |
| 16/02/2016 | SISEC LIMITED (903854584) has left the board |
| 16/02/2016 | SISEC LIMITED (903854584) has left the board |
| 17/06/2015 | SISEC LIMITED (917951689) has left the board |
| 17/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 17/02/2015 | Steve Nobes (918642374) has left the board |
| 16/02/2015 | Alan Edward Greenough (918654500) has left the board |
| 22/01/2015 | New Accounts filed |
| 16/10/2014 | Colin Anthony Houlihan (919159124) has left the board |
| 16/10/2014 | New Board Member Colin Anthony Houlihan (914956046) Appointed |
| 09/10/2014 | New Board Member Colin Anthony Houlihan (919159124) Appointed |
| 24/09/2014 | Robin Garry Bridge (908917626) has left the board |
| 30/07/2014 | New Annual Return filed |
| 29/04/2014 | New Board Member Graham Pearson (909588404) Appointed |
| 29/04/2014 | Graham Pearson (918713316) has left the board |
| 28/04/2014 | New Board Member Graham Pearson (918713316) Appointed |
| 07/04/2014 | New Board Member Alan Edward Greenough (918654500) Appointed |
| 02/04/2014 | New Board Member Steve Nobes (918642374) Appointed |
| 21/03/2014 | Robin Garry Bridge (918593810) has left the board |
| 21/03/2014 | New Board Member Robin Garry Bridge (908917626) Appointed |
| 18/03/2014 | New Board Member Robin Garry Bridge (918593810) Appointed |
| 03/03/2014 | SERJEANTS' INN NOMINEES LIMITED (917951687) has left the board |
| 03/03/2014 | Frances Claire Le Grys (907014315) has left the board |
| 03/03/2014 | LOVITING LIMITED (917951688) has left the board |
| 12/07/2013 | Frances Claire Le Grys (917951690) has left the board |
| 12/07/2013 | New Board Member Frances Claire Le Grys (907014315) Appointed |
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