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CCR MOTOR CO. LTD. - Griffin Mill Garages, Upper Boat, Pontypridd, CF37 5YE, United Kingdom
Company Information
- Company registration number
- 02624763
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffin Mill Garages
- Upper Boat
- Pontypridd
- CF37 5YE
- Wales Griffin Mill Garages, Upper Boat, Pontypridd, CF37 5YE, Wales UK
Management
- Managing Directors
- BAGNALL, Timothy Raymond
- ITO, Masahide
- PARDOE, Mark
- TAKAHASHI, Kazuho
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-28
- Age Of Company 1991-06-28 32 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Vt Holdings Co., Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COLT CAR RETAIL LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-18
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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CCR MOTOR CO. LTD. Company Description
- CCR MOTOR CO. LTD. is a ltd registered in United Kingdom with the Company reg no 02624763. Its current trading status is "live". It was registered 1991-06-28. It was previously called COLT CAR RETAIL LIMITED. It has declared SIC or NACE codes as "45111". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-18.It can be contacted at Griffin Mill Garages .
Get CCR MOTOR CO. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccr Motor Co. Ltd. - Griffin Mill Garages, Upper Boat, Pontypridd, CF37 5YE, United Kingdom
- 1991-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-09) - MR01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-02) - AD01
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termination-secretary-company-with-name-termination-date (2022-01-26) - TM02
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mortgage-satisfy-charge-full (2022-01-26) - MR04
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
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confirmation-statement-with-no-updates (2022-07-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-25) - MR01
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resolution (2022-08-22) - RESOLUTIONS
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memorandum-articles (2022-08-22) - MA
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capital-allotment-shares (2022-08-22) - SH01
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accounts-with-accounts-type-full (2022-12-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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accounts-with-accounts-type-full (2021-07-13) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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accounts-with-accounts-type-full (2020-12-20) - AA
keyboard_arrow_right 2019
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resolution (2019-05-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-09-19) - MR04
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accounts-with-accounts-type-full (2019-11-07) - AA
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confirmation-statement-with-no-updates (2019-07-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-04) - AA
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capital-allotment-shares (2018-03-08) - SH01
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notification-of-a-person-with-significant-control (2018-04-09) - PSC02
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confirmation-statement-with-updates (2018-07-24) - CS01
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accounts-with-accounts-type-full (2018-12-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
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appoint-person-secretary-company-with-name-date (2016-03-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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miscellaneous (2015-04-01) - MISC
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capital-allotment-shares (2015-05-17) - SH01
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accounts-with-accounts-type-full (2015-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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termination-director-company-with-name (2014-05-08) - TM01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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change-person-director-company-with-change-date (2014-04-28) - CH01
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accounts-with-accounts-type-full (2014-01-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-14) - AD01
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capital-allotment-shares (2013-01-29) - SH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-02) - TM01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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appoint-person-director-company-with-name (2012-02-29) - AP01
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termination-director-company-with-name (2012-02-29) - TM01
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termination-secretary-company-with-name (2012-04-02) - TM02
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termination-director-company-with-name (2012-04-23) - TM01
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legacy (2012-04-04) - MG01
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change-of-name-notice (2012-04-27) - CONNOT
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certificate-change-of-name-company (2012-04-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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appoint-person-secretary-company-with-name (2012-07-03) - AP03
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accounts-with-accounts-type-full (2012-08-07) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01
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termination-director-company-with-name (2012-12-03) - TM01
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appoint-person-director-company-with-name (2012-12-11) - AP01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-07-12) - AA01
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change-person-secretary-company-with-change-date (2011-07-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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change-person-director-company-with-change-date (2011-07-14) - CH01
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accounts-with-accounts-type-full (2011-08-11) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-24) - AP01
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resolution (2010-04-14) - RESOLUTIONS
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certificate-change-of-name-company (2010-05-21) - CERTNM
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termination-director-company-with-name (2010-05-21) - TM01
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change-of-name-notice (2010-03-17) - CONNOT
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change-person-director-company-with-change-date (2010-06-29) - CH01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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accounts-with-accounts-type-full (2010-08-25) - AA
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appoint-person-director-company-with-name (2010-11-18) - AP01
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termination-director-company-with-name (2010-11-18) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 288c
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legacy (2009-04-30) - 288a
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auditors-resignation-company (2009-06-15) - AUD
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legacy (2009-06-30) - 288a
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auditors-resignation-company (2009-07-08) - AUD
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legacy (2009-04-30) - 288b
-
legacy (2009-07-13) - 123
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legacy (2009-07-14) - 88(2)
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-19) - 363a
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legacy (2008-07-02) - 288b
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legacy (2008-07-03) - 288a
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legacy (2008-10-07) - 288b
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accounts-with-accounts-type-full (2008-10-08) - AA
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resolution (2008-10-08) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-05-08) - 288b
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-09-13) - 288a
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legacy (2007-09-12) - 288b
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legacy (2007-06-19) - 363a
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legacy (2007-05-08) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-08-24) - 288c
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legacy (2006-05-18) - 288a
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legacy (2006-05-18) - 288b
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legacy (2006-06-29) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-07-15) - 288a
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legacy (2005-07-19) - 363s
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legacy (2005-01-14) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-19) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-04) - 288c
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legacy (2004-07-12) - 288a
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legacy (2004-07-12) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-18) - 288c
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legacy (2003-04-15) - 288c
-
legacy (2003-04-24) - 288a
-
legacy (2003-04-08) - 288b
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accounts-with-accounts-type-full (2003-09-08) - AA
-
legacy (2003-07-09) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-17) - AA
-
legacy (2002-07-15) - 363s
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auditors-resignation-company (2002-06-18) - AUD
keyboard_arrow_right 2001
-
legacy (2001-05-09) - 288b
-
legacy (2001-01-05) - 288b
-
legacy (2001-01-05) - 288a
-
legacy (2001-05-02) - 288a
-
legacy (2001-05-17) - 288a
-
legacy (2001-07-12) - 288b
-
legacy (2001-07-09) - 288b
-
legacy (2001-07-16) - 363s
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accounts-with-accounts-type-full (2001-12-04) - AA
-
legacy (2001-07-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-25) - 288b
-
legacy (2000-03-03) - 288a
-
legacy (2000-03-03) - 288b
-
legacy (2000-06-06) - 288a
-
legacy (2000-06-06) - 288b
-
legacy (2000-07-07) - 363s
-
legacy (2000-07-25) - 288a
-
legacy (2000-08-16) - 288c
-
legacy (2000-08-16) - 288b
-
legacy (2000-08-16) - 288a
-
legacy (2000-09-14) - 288c
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accounts-with-accounts-type-full-group (2000-10-19) - AA
-
legacy (2000-11-13) - 288c
keyboard_arrow_right 1999
-
legacy (1999-03-17) - 288b
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legacy (1999-03-30) - 288a
-
legacy (1999-04-17) - 288b
-
legacy (1999-06-23) - 288a
-
legacy (1999-07-13) - 288a
-
legacy (1999-07-13) - 288b
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legacy (1999-07-13) - 363s
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accounts-with-accounts-type-full-group (1999-10-22) - AA
keyboard_arrow_right 1998
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legacy (1998-04-20) - 288a
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legacy (1998-04-24) - 288b
-
legacy (1998-07-17) - 363s
-
legacy (1998-07-17) - 288a
-
legacy (1998-07-17) - 288b
-
legacy (1998-08-18) - 288c
-
legacy (1998-12-07) - 288c
-
legacy (1998-10-08) - 288b
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accounts-with-accounts-type-full-group (1998-10-12) - AA
-
legacy (1998-10-08) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-12) - 288b
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legacy (1997-01-06) - 288a
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legacy (1997-01-06) - 288b
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accounts-with-accounts-type-full-group (1997-01-22) - AA
-
legacy (1997-03-12) - 288a
-
legacy (1997-04-16) - 288a
-
legacy (1997-07-07) - 363s
-
legacy (1997-04-16) - 288b
-
resolution (1997-08-19) - RESOLUTIONS
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memorandum-articles (1997-08-19) - MEM/ARTS
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accounts-with-accounts-type-full-group (1997-11-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-02-01) - AA
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legacy (1996-08-29) - 225(1)
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legacy (1996-09-03) - 288
-
legacy (1996-07-08) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-15) - 288
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accounts-with-accounts-type-full-group (1995-01-31) - AA
-
legacy (1995-03-07) - 288
-
legacy (1995-05-05) - 288
-
legacy (1995-06-27) - 288
-
legacy (1995-07-10) - 288
-
legacy (1995-07-19) - 363s
-
legacy (1995-09-12) - 288
-
legacy (1995-06-19) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-02-10) - AA
-
legacy (1994-09-15) - 288
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legacy (1994-07-05) - 288
-
legacy (1994-07-05) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-01-31) - AA
-
legacy (1993-06-29) - 363s
-
legacy (1993-07-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-21) - 288
-
legacy (1992-05-11) - 288
-
legacy (1992-05-11) - 288a
-
legacy (1992-03-26) - 224
-
legacy (1992-04-16) - 395
-
legacy (1992-07-21) - 288a
-
resolution (1992-07-22) - RESOLUTIONS
-
legacy (1992-07-22) - 123
-
legacy (1992-07-22) - 88(2)O
-
legacy (1992-07-22) - 88(3)
-
legacy (1992-08-25) - 363b
keyboard_arrow_right 1991
-
legacy (1991-08-29) - 287
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certificate-change-of-name-company (1991-09-12) - CERTNM
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memorandum-articles (1991-09-16) - MEM/ARTS
-
legacy (1991-08-29) - 288
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incorporation-company (1991-06-28) - NEWINC
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resolution (1991-07-18) - RESOLUTIONS
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legacy (1991-10-09) - 88(2)R