COLECAR HOLDINGS LIMITED - SOUTHEND ON SEA


Company Profile Company Filings

Overview

COLECAR HOLDINGS LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Active.
COLECAR HOLDINGS LIMITED was incorporated 53 years ago on 02/06/1971 and has the registered number: 01012960. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

COLECAR HOLDINGS LIMITED - SOUTHEND ON SEA

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

RUTLAND HOUSE
SOUTHEND ON SEA
ESSEX
SS2 6HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FREDERICK CONWAY CARTER Jun 1944 British Director CURRENT
MRS JOANNE WAITES Sep 1970 Secretary 2007-03-29 UNTIL 2011-01-01 RESIGNED
ALFRED CHARLES MACLEAN HARRHY Jun 1937 British Secretary 1998-03-03 UNTIL 2003-09-26 RESIGNED
RICHARD GILBERT Apr 1944 Secretary 1994-02-20 UNTIL 1998-03-03 RESIGNED
BERNARD CLAYTON Feb 1944 Secretary 2003-09-26 UNTIL 2005-10-31 RESIGNED
MRS SUSAN JOAN CARTER Jun 1942 Secretary RESIGNED
SHEENA JANE CARTER Jul 1959 Secretary 2005-11-01 UNTIL 2007-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Frederick Conway Carter 2016-04-06 6/1944 Southend On Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFFSEA HADLEIGH LIMITED SOUTHEND-ON-SEA Active UNAUDITED ABRIDGED 41100 - Development of building projects
CAR CHOICE LIMITED SOUTHEND ON S Dissolved... DORMANT 74990 - Non-trading company
R & J PROPERTY SOUTHEND LIMITED SOUTHEND ON SEA Active UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Colecar Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 30-09-2022 £73 Cash £-330,708 equity
Colecar Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-03 30-09-2021 £150 Cash £-330,689 equity
Colecar Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 30-09-2020 £12 Cash £-329,285 equity
Colecar Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-10-29 30-09-2019 £106 Cash £-331,484 equity
Colecar Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 30-09-2018 £7 Cash £-331,745 equity
Colecar Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 30-09-2017 £1,796 Cash £-308,694 equity
Colecar Holdings Limited - Abbreviated accounts 16.3 2017-08-01 30-09-2016 £48 Cash £-219,309 equity
Colecar Holdings Limited - Abbreviated accounts 16.1 2016-06-28 30-09-2015 £6 Cash £-205,163 equity
Colecar Holdings Limited - Limited company - abbreviated - 11.9 2016-04-06 30-09-2014 £36 Cash £-197,527 equity
Colecar Holdings Limited - Limited company - abbreviated - 11.9 2015-12-15 30-09-2013 £121 Cash £-192,074 equity

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