CAR & COMMERCIAL DELIVERIES CO.LIMITED - BRISTOL


Company Profile Company Filings

Overview

CAR & COMMERCIAL DELIVERIES CO.LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CAR & COMMERCIAL DELIVERIES CO.LIMITED was incorporated 63 years ago on 12/07/1960 and has the registered number: 00664888. The accounts status is SMALL and accounts are next due on 30/09/2024.

CAR & COMMERCIAL DELIVERIES CO.LIMITED - BRISTOL

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 WEST POINT ROW GREAT PARK ROAD
BRISTOL
BS32 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTOINE LUOIS MARIE RITZ Jul 1972 French Director 2022-10-19 CURRENT
STEVEN REYNOLDS Jan 1966 British Director 2020-07-01 CURRENT
MR DAVID MORROW Aug 1945 British Director 1995-05-23 UNTIL 1996-05-15 RESIGNED
MR PETER GIOVANNI TAPPARO Sep 1971 British Director 2014-10-01 UNTIL 2020-04-24 RESIGNED
PETER BORRMAN Mar 1965 German Director 2015-07-01 UNTIL 2020-06-18 RESIGNED
FREDERIC BRIAND Dec 1970 French Director 2013-10-01 UNTIL 2015-07-01 RESIGNED
IAN BROWN Feb 1954 British Director 2007-05-31 UNTIL 2020-06-30 RESIGNED
DAVID JOHN BLAKEMAN British Secretary RESIGNED
IAN BROWN Feb 1954 British Secretary 2002-04-16 UNTIL 2020-06-30 RESIGNED
CHARLES PHILIP MCDOWALL May 1955 British Secretary 2000-03-06 UNTIL 2002-04-15 RESIGNED
MR PASCAL LOUVIGNY Aug 1962 French Director 2018-02-14 UNTIL 2018-02-14 RESIGNED
MR NOEL THOMAS SUTTON Dec 1954 British Director 1995-06-01 UNTIL 2003-09-26 RESIGNED
MR ANTOINE RITZ Jul 1972 French Director 2014-10-01 UNTIL 2018-02-14 RESIGNED
MR CHARLES PUECH PAYS D'ALISSAC Sep 1966 French Director 2011-09-13 UNTIL 2011-12-31 RESIGNED
MR THOMAS JAMES PARRY Oct 1984 British Director 2020-08-17 UNTIL 2021-01-25 RESIGNED
DOMINIQUE NEGRE Mar 1951 French Director 2002-04-16 UNTIL 2014-10-01 RESIGNED
PIERRE ENDERLE Mar 1954 French Director 2011-10-01 UNTIL 2014-10-01 RESIGNED
CHARLES PHILIP MCDOWALL May 1955 British Director 2000-03-06 UNTIL 2002-04-15 RESIGNED
WILLIAM KENNETH MARTINDALE Jun 1932 British Director RESIGNED
MR ALLAN STEWART MARSTON Sep 1947 British Director RESIGNED
FREDERICK SYDNEY MAGUIRE Feb 1942 British Director 1996-05-14 UNTIL 2000-03-06 RESIGNED
JOSEPH WILLIAM HOWELLS May 1935 British Director RESIGNED
BRIAN HERBERT LEWY Oct 1949 British Director 2000-03-06 UNTIL 2002-07-09 RESIGNED
PETER ARTHUR HOWELLS Jun 1929 British Director RESIGNED
MR KEVIN CHARLES HILLIARD Apr 1955 British Director 1998-01-02 UNTIL 2003-09-26 RESIGNED
RONALD KENNETH HALLIFAX Jan 1927 British Director RESIGNED
PETER GRASSBY Dec 1946 British Director RESIGNED
MR WALTER ALEJANDRO FORBES Mar 1962 Argentine Director 2020-03-01 UNTIL 2022-10-19 RESIGNED
JEAN-MICHEL FLORET May 1968 French Director 2011-10-01 UNTIL 2020-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stva Uk Limited 2016-04-16 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOOKERS GB & E LIMITED ALTRINCHAM UNITED KINGDOM Active ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
LOOKERS LIMITED ALTRINCHAM UNITED KINGDOM Active GROUP 45111 - Sale of new cars and light motor vehicles
LOOKERS OF ROCHDALE LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
LOOKERS (J & S LEAVER) LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... ACCOUNTS TYPE NOT AVA 9999 - Dormant company
LOOKERS OF MACCLESFIELD LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
LOOKERS BEDALE GARAGE LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
LOOKERS OF COLWYN BAY LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
LOOKERS OF NORTHWICH LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
LOOKERS OF MANCHESTER LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
S SIX LIMITED MANCHESTER Active DORMANT 7499 - Non-trading company
LOOKERS OF BRADFORD LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
LOOKERS MOTORS LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BURTON TRADE CENTRE LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
C & C LAND LIMITED BRISTOL Dissolved... SMALL 99999 - Dormant Company
LOOKERS NORWICH LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
LOOKERS SOUTH EAST LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STVA UK LIMITED BRISTOL ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
LOOKERS SECRETARIES LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CAR AND COMMERCIAL LIMITED BRISTOL Dissolved... SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Car & Commercial Deliveries Co. Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-25 31-12-2022 £-7,614 equity
Car & Commercial Deliveries Co. Limited - Accounts to registrar (filleted) - small 18.2 2022-04-02 31-12-2020 £-7,451 equity
Car & Commercial Deliveries Co. Limited - Accounts to registrar (filleted) - small 18.2 2021-05-27 31-12-2019 £-6,635,540 equity

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CAT VEHICLES MANAGEMENT UK LIMITED BRISTOL ENGLAND Active SMALL 52290 - Other transportation support activities