About

Registered Number: 05632873
Date of Incorporation: 23/11/2005 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 29/04/2020 (4 years ago)
Registered Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

 

Having been setup in 2005, Charles Clark Motors Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Dissolved". The current directors of the company are listed as Abou Richeh, Rif Omar, Ioannou, John, Frost, Ian Christopher, Holmes, Peter. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABOU RICHEH, Rif Omar 24 May 2006 - 1
IOANNOU, John 12 June 2013 - 1
Secretary Name Appointed Resigned Total Appointments
FROST, Ian Christopher 10 August 2006 28 February 2018 1
HOLMES, Peter 23 November 2005 10 August 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 April 2020
LIQ13 - N/A 29 January 2020
CS01 - N/A 30 December 2019
AD01 - Change of registered office address 20 September 2019
RESOLUTIONS - N/A 19 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 September 2019
LIQ01 - N/A 19 September 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 05 July 2018
TM02 - Termination of appointment of secretary 08 March 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 17 September 2015
TM01 - Termination of appointment of director 27 July 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 10 September 2014
TM01 - Termination of appointment of director 29 April 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 12 September 2013
AP01 - Appointment of director 17 June 2013
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 27 November 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 08 April 2008
RESOLUTIONS - N/A 18 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2008
123 - Notice of increase in nominal capital 18 March 2008
363a - Annual Return 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
AA - Annual Accounts 22 August 2007
RESOLUTIONS - N/A 13 February 2007
RESOLUTIONS - N/A 13 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2007
123 - Notice of increase in nominal capital 13 February 2007
363s - Annual Return 12 December 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
225 - Change of Accounting Reference Date 07 August 2006
287 - Change in situation or address of Registered Office 03 August 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
288b - Notice of resignation of directors or secretaries 23 November 2005
NEWINC - New incorporation documents 23 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.