CHARLTON RECYCLED AUTOPARTS LIMITED — 01001587, Cambridge , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	CHARLTON RECYCLED AUTOPARTS LIMITED copy copied
Company number	01001587 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 03 February 1971 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Tuesday, 25 February 2025 due by Monday, 10 March 2025 Last statement dated Sunday, 25 February 2024
Nature of business (SIC)	45112 - Sale of used cars and light motor vehicles 45310 - Wholesale trade of motor vehicle parts and accessories copy copied
Registered office address	GRAVEL PIT HILL, THRIPLOW DUXFORD, CAMBRIDGESHIRE, CAMBRIDGE, SG8 7HZ copy copied

Officers

(as of 13.08.2022)

CHARLTON, Natalie

Status:	Active
Appointed on:	Monday, 01 October 2012
Correspondence address:	Gravel Pit Hill, Thriplow Duxford, Cambridge, Cambridgeshire, SG8 7HZ
Role:	Secretary

CHARLTON, Terence Giles

Status:	Active
Correspondence address:	Gravel Pit Hill, Thriplow Duxford, Cambridge, Cambridgeshire, SG8 7HZ
Nationality:	British
Date of birth:	October 1956
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

CHARLTON, Ruth

Status:	Not active
Resigned on:	Monday, 01 October 2012
Correspondence address:	9 Woollards Lane, Great Shelford, Cambridge, United Kingdom, Cambridgeshire, CB22 5LZ
Role:	Secretary

HART, Bernard Lionel Eric

Status:	Not active
Resigned on:	Monday, 30 April 2001
Correspondence address:	7 Newington, Willingham, Cambridge, Cambridgeshire, CB4 5JE
Nationality:	British
Date of birth:	February 1913
Role:	Director
Occupation:	Director

CHARLTON, Ronald Giles

Status:	Not active
Resigned on:	Wednesday, 29 January 2014
Correspondence address:	9 Woollards Lane, Great Shelford, Cambridge, United Kingdom, Cambridgeshire, CB22 5LZ
Nationality:	British
Date of birth:	October 1929
Role:	Director
Occupation:	Company Chairman
Country of residence:	United Kingdom

CHARLTON, Ruth

Status:	Not active
Resigned on:	Wednesday, 29 January 2014
Correspondence address:	9 Woollards Lane, Great Shelford, Cambridge, United Kingdom, Cambridgeshire, CB22 5LZ
Nationality:	British
Date of birth:	June 1934
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Mr Terence Giles Charlton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Gravel Pit Hill Thriplow Duxford, Cambridge, United Kingdom, Cambridgeshire, SG8 7HZ
Nationality:	British
Date of birth:	October 1956
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent