About

Registered Number: 03077064
Date of Incorporation: 07/07/1995 (24 years and 6 months ago)
Company Status: Active
Registered Address: CHRIS EASTWOOD, Snowdrop Cottage Monks Corner, Great Sampford, Saffron Walden, Essex, CB10 2RW

 

Having been setup in 1995, Chris Eastwood Automotive Ltd has its registered office in Saffron Walden, Essex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Eastwood, Katharine Elizabeth, Eastwood, Christopher John, Morrick, Neil Yeo, Steele, Martin Blake Murrey are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEELE, Martin Blake Murrey 07 July 1995 10 May 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Katharine Elizabeth Eastwood/
1951-08
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr Christopher John Eastwood/
1949-12
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 02 September 2019
AA - Annual Accounts 23 January 2019
RESOLUTIONS - N/A 24 October 2018
SH08 - Notice of name or other designation of class of shares 23 October 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 04 July 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 22 August 2013
MG01 - Particulars of a mortgage or charge 08 February 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 19 August 2010
AD01 - Change of registered office address 18 March 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 22 February 2007
363a - Annual Return 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 24 July 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 18 July 2005
287 - Change in situation or address of Registered Office 03 June 2005
395 - Particulars of a mortgage or charge 02 June 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 09 July 2004
AAMD - Amended Accounts 19 April 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 10 July 2003
CERTNM - Change of name certificate 09 May 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 22 July 2002
287 - Change in situation or address of Registered Office 21 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
AA - Annual Accounts 08 March 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
AA - Annual Accounts 03 March 2000
395 - Particulars of a mortgage or charge 21 January 2000
363s - Annual Return 14 October 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 26 August 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 07 July 1997
AA - Annual Accounts 06 November 1996
363s - Annual Return 30 October 1996
225 - Change of Accounting Reference Date 30 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1995
288 - N/A 17 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
NEWINC - New incorporation documents 07 July 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage 18 January 2013 Outstanding

N/A

Mortgage 27 May 2005 Outstanding

N/A

Debenture 19 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.