CLARE JAMES AUTOMOTIVE LIMITED

Key Data

Status

Active

Company No.

05082322

Incorporation date

24/03/2004

Size

Group

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/03/2004)

26/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

01/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (42 pages)

29/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

27/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (40 pages)

14/06/2024

Part of the property or undertaking has been released and no longer forms part of charge 050823220027

View PDF (2 pages)

14/06/2024

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

14/06/2024

Part of the property or undertaking has been released and no longer forms part of charge 13

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

15/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

21/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

04/08/2022

Group of companies' accounts made up to 2022-03-31

View PDF (39 pages)

02/05/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

26/04/2022

Change of share class name or designation

View PDF (2 pages)

10/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (34 pages)

24/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

16/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (43 pages)

22/07/2020

Previous accounting period shortened from 2020-07-31 to 2020-03-31

View PDF (1 pages)

20/06/2020

Group of companies' accounts made up to 2019-07-31

View PDF (47 pages)

20/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

18/03/2020

Termination of appointment of John Millington as a secretary on 2020-03-17

View PDF (1 pages)

18/03/2020

Appointment of Sarah Ann Richardson as a secretary on 2020-03-17

View PDF (2 pages)

15/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

28/11/2018

Group of companies' accounts made up to 2018-07-31

View PDF (37 pages)

09/04/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (4 pages)

12/01/2018

Group of companies' accounts made up to 2017-07-31

View PDF (38 pages)

06/10/2017

Cancellation of shares. Statement of capital on 2017-09-12

View PDF (4 pages)

06/10/2017

Purchase of own shares.

View PDF (3 pages)

13/09/2017

Termination of appointment of Michael Charles Ostrowski as a director on 2017-09-13

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

02/03/2017

Group of companies' accounts made up to 2016-07-31

View PDF (42 pages)

28/02/2017

Group of companies' accounts made up to 2015-12-30

View PDF (39 pages)

21/02/2017

Previous accounting period shortened from 2016-12-30 to 2016-07-31

View PDF (1 pages)

14/02/2017

Satisfaction of charge 050823220032 in full

View PDF (1 pages)

07/02/2017

Registration of charge 050823220040, created on 2017-02-06

View PDF (14 pages)

07/02/2017

Registration of charge 050823220041, created on 2017-02-06

View PDF (15 pages)

29/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

20/07/2016

Satisfaction of charge 050823220032 in full

View PDF (4 pages)

20/07/2016

Satisfaction of charge 24 in full

View PDF (4 pages)

20/07/2016

Satisfaction of charge 050823220030 in full

View PDF (1 pages)

20/07/2016

Satisfaction of charge 11 in full

View PDF (2 pages)

20/07/2016

Satisfaction of charge 050823220033 in full

View PDF (1 pages)

20/07/2016

Satisfaction of charge 050823220034 in full

View PDF (1 pages)

20/07/2016

Satisfaction of charge 23 in full

View PDF (2 pages)

20/07/2016

Satisfaction of charge 050823220039 in full

View PDF (4 pages)

20/07/2016

Satisfaction of charge 050823220035 in full

View PDF (4 pages)

31/05/2016

Part of the property or undertaking has been released and no longer forms part of charge 23

View PDF (2 pages)

31/05/2016

Part of the property or undertaking has been released and no longer forms part of charge 23

View PDF (2 pages)

31/05/2016

Part of the property or undertaking has been released and no longer forms part of charge 24

View PDF (2 pages)

31/05/2016

Part of the property or undertaking has been released and no longer forms part of charge 24

View PDF (2 pages)

17/05/2016

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3

View PDF (3 pages)

16/05/2016

Satisfaction of charge 050823220031 in full

View PDF (1 pages)

16/05/2016

Satisfaction of charge 050823220037 in full

View PDF (1 pages)

16/05/2016

Satisfaction of charge 050823220038 in full

View PDF (1 pages)

16/05/2016

Satisfaction of charge 050823220028 in full

View PDF (1 pages)

16/05/2016

Part of the property or undertaking has been released from charge 23

View PDF (2 pages)

15/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (6 pages)

19/11/2015

Group of companies' accounts made up to 2014-12-31

View PDF (36 pages)

16/11/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/11/2015

Resolutions

View PDF (38 pages)

20/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (6 pages)

05/02/2015

Satisfaction of charge 050823220036 in full

View PDF (1 pages)

05/02/2015

Part of the property or undertaking has been released and no longer forms part of charge 24

View PDF (2 pages)

05/02/2015

Satisfaction of charge 22 in full

View PDF (1 pages)

05/02/2015

Satisfaction of charge 050823220029 in full

View PDF (1 pages)

17/12/2014

Group of companies' accounts made up to 2013-12-31

View PDF (36 pages)

17/09/2014

Registration of charge 050823220034, created on 2014-09-12

View PDF (6 pages)

17/09/2014

Registration of charge 050823220033, created on 2014-09-12

View PDF (6 pages)

17/09/2014

Registration of charge 050823220035, created on 2014-09-12

View PDF (6 pages)

17/09/2014

Registration of charge 050823220038, created on 2014-09-12

View PDF (6 pages)

17/09/2014

Registration of charge 050823220039, created on 2014-09-12

View PDF (6 pages)

17/09/2014

Registration of charge 050823220036, created on 2014-09-12

View PDF (6 pages)

17/09/2014

Registration of charge 050823220037, created on 2014-09-12

View PDF (6 pages)

16/09/2014

Registration of charge 050823220027, created on 2014-09-12

View PDF (23 pages)

16/09/2014

Registration of charge 050823220032, created on 2014-09-12

View PDF (28 pages)

16/09/2014

Satisfaction of charge 14 in full

View PDF (2 pages)

16/09/2014

Satisfaction of charge 15 in full

View PDF (2 pages)

16/09/2014

Satisfaction of charge 19 in full

View PDF (1 pages)

16/09/2014

Satisfaction of charge 17 in full

View PDF (2 pages)

16/09/2014

Satisfaction of charge 20 in full

View PDF (2 pages)

16/09/2014

Satisfaction of charge 18 in full

View PDF (2 pages)

16/09/2014

Satisfaction of charge 16 in full

View PDF (2 pages)

16/09/2014

Satisfaction of charge 21 in full

View PDF (2 pages)

16/09/2014

Satisfaction of charge 25 in full

View PDF (2 pages)

16/09/2014

Satisfaction of charge 26 in full

View PDF (2 pages)

16/09/2014

Registration of charge 050823220028, created on 2014-09-12

View PDF (28 pages)

16/09/2014

Registration of charge 050823220030, created on 2014-09-12

View PDF (28 pages)

16/09/2014

Registration of charge 050823220029, created on 2014-09-12

View PDF (28 pages)

16/09/2014

Registration of charge 050823220031, created on 2014-09-12

View PDF (28 pages)

07/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (6 pages)

24/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (39 pages)

15/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (6 pages)

17/12/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

29/06/2012

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

29/06/2012

Particulars of a mortgage or charge / charge no: 26

View PDF (5 pages)

27/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (6 pages)

04/02/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

04/02/2012

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

31/10/2011

Group of companies' accounts made up to 2011-06-30

View PDF (38 pages)

25/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

05/11/2010

Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire MK9 1DZ on 2010-11-05

View PDF (2 pages)

29/10/2010

Group of companies' accounts made up to 2010-06-30

View PDF (36 pages)

21/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (6 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Director's details changed for John Millington on 2010-04-06

View PDF (2 pages)

19/04/2010

Director's details changed for Ian James Rutter on 2010-04-06

View PDF (2 pages)

19/04/2010

Register inspection address has been changed

View PDF (1 pages)

19/04/2010

Secretary's details changed for John Millington on 2010-04-06

View PDF (1 pages)

19/04/2010

Director's details changed for Mr Michael Charles Ostrowski on 2010-04-06

View PDF (2 pages)

01/02/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

21/11/2009

Group of companies' accounts made up to 2009-06-30

View PDF (38 pages)

19/05/2009

Group of companies' accounts made up to 2008-06-30

View PDF (34 pages)

20/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

27/02/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

04/02/2009

Appointment terminated secretary dws secretaries LIMITED

View PDF (1 pages)

22/01/2009

Secretary appointed dws secretaries LIMITED

View PDF (1 pages)

05/09/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

02/09/2008

Particulars of a charge subject to which a property has been acquired / charge no: 7

View PDF (3 pages)

02/09/2008

Particulars of a charge subject to which a property has been acquired / charge no: 8

View PDF (3 pages)

02/09/2008

Particulars of a charge subject to which a property has been acquired / charge no: 10

View PDF (3 pages)

02/09/2008

Particulars of a charge subject to which a property has been acquired / charge no: 9

View PDF (3 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

27/03/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

17/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (36 pages)

01/12/2007

New director appointed

View PDF (2 pages)

20/11/2007

Resolutions

View PDF (0 pages)

20/11/2007

Resolutions

View PDF (39 pages)

24/05/2007

Full accounts made up to 2006-06-30

View PDF (28 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2007

Return made up to 24/03/07; full list of members

View PDF (7 pages)

11/07/2006

Ad 30/06/06--------- £ si 40000@1=40000 £ ic 110000/150000

View PDF (2 pages)

11/07/2006

Resolutions

View PDF (1 pages)

03/05/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

16/02/2006

Full accounts made up to 2005-06-30

View PDF (21 pages)

06/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

07/10/2004

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

10/09/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

Ad 13/07/04--------- £ si 109990@1=109990 £ ic 10/110000

View PDF (2 pages)

17/08/2004

Nc inc already adjusted 10/05/04

View PDF (1 pages)

17/08/2004

Resolutions

View PDF (0 pages)

17/08/2004

Resolutions

View PDF (37 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (30 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

Registered office changed on 19/07/04 from: 5 lingfield avenue, hazel grove stockport cheshire SK7 4SL

View PDF (1 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2004

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-24.64 % *

* during past year

Cash in Bank

£91,950.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.94M
-
0.00
122.02K
-

2023
0
2.10M
-
0.00
91.95K
-

2023
0
2.10M
-
0.00
91.95K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.10M £7.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

91.95K £-24.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Millington, John	Director	24/03/2004 - Present	8
Rutter, Ian James	Director	24/03/2004 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLARE JAMES AUTOMOTIVE LIMITED

CLARE JAMES AUTOMOTIVE LIMITED is an(a) Active company incorporated on 24/03/2004 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARE JAMES AUTOMOTIVE LIMITED?

CLARE JAMES AUTOMOTIVE LIMITED is currently Active. It was registered on 24/03/2004 .

Where is CLARE JAMES AUTOMOTIVE LIMITED located?

CLARE JAMES AUTOMOTIVE LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE.

What does CLARE JAMES AUTOMOTIVE LIMITED do?

CLARE JAMES AUTOMOTIVE LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for CLARE JAMES AUTOMOTIVE LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-24 with no updates.