CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY

Key Data

Status

Active

Company No.

06512325

Incorporation date

25/02/2008

Size

Small

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2008)

25/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

17/02/2026

Appointment of Mr Sheng Li as a director on 2025-12-30

View PDF (2 pages)

02/02/2026

Termination of appointment of Jiajia He as a director on 2025-12-30

View PDF (1 pages)

03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

17/04/2025

Termination of appointment of Hua Wang as a director on 2025-04-10

View PDF (1 pages)

17/04/2025

Director's details changed for Mr Hao Wang on 2025-04-10

View PDF (2 pages)

17/04/2025

Appointment of Mr Zhaoming Hu as a director on 2025-04-10

View PDF (2 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

13/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

06/02/2023

Director's details changed for Mr Yingshen Yuan on 2022-12-13

View PDF (2 pages)

01/02/2023

Termination of appointment of Paul David Balmont as a secretary on 2022-11-30

View PDF (1 pages)

01/02/2023

Termination of appointment of Ming Lei as a director on 2022-12-13

View PDF (1 pages)

01/02/2023

Appointment of Mr Hua Wang as a director on 2022-12-13

View PDF (2 pages)

01/02/2023

Appointment of Mr Yingshen Yuan as a director on 2022-12-13

View PDF (2 pages)

18/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

18/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of Richard Morris Falconer as a director on 2021-12-09

View PDF (1 pages)

04/01/2022

Termination of appointment of Paul David Balmont as a director on 2021-12-09

View PDF (1 pages)

04/01/2022

Appointment of Mr Hao Wang as a director on 2021-12-09

View PDF (2 pages)

04/01/2022

Appointment of Mr Ming Lei as a director on 2021-12-09

View PDF (2 pages)

04/01/2022

Appointment of Mr Jiajia He as a director on 2021-12-09

View PDF (2 pages)

23/12/2021

Memorandum and Articles of Association

View PDF (22 pages)

23/12/2021

Resolutions

View PDF (2 pages)

29/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

26/04/2021

Change of details for Oply Uk Limited as a person with significant control on 2020-02-07

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

06/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

04/06/2020

Termination of appointment of Mauro Mariani as a director on 2020-03-28

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (4 pages)

03/01/2020

Previous accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

23/09/2019

Registered office address changed from 3a Sunderland Road Gilesgate Durham DH1 2LH to Suite 1 7-15 Pink Lane Newcastle upon Tyne NE1 5DW on 2019-09-23

View PDF (1 pages)

05/09/2019

Appointment of Mr Mauro Mariani as a director on 2019-04-04

View PDF (2 pages)

02/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (13 pages)

26/07/2019

Resolutions

View PDF (23 pages)

15/07/2019

Sub-division of shares on 2019-04-04

View PDF (4 pages)

04/07/2019

Cessation of Paul David Balmont as a person with significant control on 2019-04-04

View PDF (1 pages)

04/07/2019

Cessation of Richard Morris Falconer as a person with significant control on 2019-04-04

View PDF (1 pages)

04/07/2019

Notification of Oply Uk Limited as a person with significant control on 2019-04-04

View PDF (2 pages)

04/07/2019

Satisfaction of charge 065123250001 in full

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

02/01/2019

Director's details changed for Mr Paul David Balmont on 2018-01-15

View PDF (2 pages)

17/12/2018

Change of details for Mr Paul David Balmont as a person with significant control on 2018-01-15

View PDF (2 pages)

10/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (12 pages)

09/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

08/12/2017

Accounts for a small company made up to 2017-02-28

View PDF (15 pages)

20/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (7 pages)

03/01/2017

Termination of appointment of Pierre Fox as a director on 2016-10-31

View PDF (1 pages)

30/11/2016

Accounts for a small company made up to 2016-02-29

View PDF (14 pages)

25/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

15/12/2015

Accounts for a small company made up to 2015-02-28

View PDF (17 pages)

06/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

08/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (10 pages)

14/11/2014

Registered office address changed from The Lodge Red Hill Durham County Durham DH1 4BD to 3a Sunderland Road Gilesgate Durham DH1 2LH on 2014-11-14

View PDF (1 pages)

12/06/2014

Registration of charge 065123250001

View PDF (27 pages)

28/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (6 pages)

20/03/2014

Memorandum and Articles of Association

View PDF (21 pages)

20/03/2014

Resolutions

View PDF (1 pages)

10/03/2014

Termination of appointment of Robert Berriman as a director

View PDF (1 pages)

03/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (9 pages)

25/07/2013

Registered office address changed from 3 Red Hill Villas Durham Durham DH1 4BA on 2013-07-25

View PDF (1 pages)

03/05/2013

Termination of appointment of Charles Sims as a director

View PDF (1 pages)

02/05/2013

Termination of appointment of Philip Igoe as a director

View PDF (1 pages)

02/05/2013

Appointment of Mr Paul David Balmont as a secretary

View PDF (1 pages)

02/05/2013

Termination of appointment of Philip Igoe as a secretary

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (8 pages)

25/01/2013

Director's details changed for Mr Richard Morris Falconer on 2012-01-25

View PDF (2 pages)

25/01/2013

Appointment of Mr Pierre Fox as a director

View PDF (2 pages)

24/01/2013

Certificate of change of name

View PDF (3 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

05/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (7 pages)

05/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

23/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (7 pages)

22/03/2011

Registered office address changed from 1 Red Hill Villas Durham DH1 4BA United Kingdom on 2011-03-22

View PDF (2 pages)

06/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

26/03/2010

Registered office address changed from 95 Harehills Lane Leeds West Yorkshire LS7 4HA on 2010-03-26

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (7 pages)

10/03/2010

Director's details changed for Philip Andrew Igoe on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Charles David Peter Sims on 2010-03-10

View PDF (2 pages)

06/01/2010

Accounts for a small company made up to 2009-02-28

View PDF (9 pages)

13/10/2009

Appointment of Mr Robert Michael Berriman as a director

View PDF (2 pages)

13/10/2009

Appointment of Mr Richard Morris Falconer as a director

View PDF (2 pages)

13/10/2009

Appointment of Mr Paul David Balmont as a director

View PDF (2 pages)

20/03/2009

Capitals not rolled up

View PDF (2 pages)

20/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

20/03/2009

Location of register of members

View PDF (1 pages)

25/02/2008

Incorporation of a Community Interest Company

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fox, Pierre	Director	24/01/2013 - 31/10/2016	7
Mariani, Mauro	Director	04/04/2019 - 28/03/2020	3
Balmont, Paul David	Director	01/10/2009 - 09/12/2021	11
Falconer, Richard Morris	Director	01/10/2009 - 09/12/2021	3
Igoe, Philip Andrew	Director	25/02/2008 - 25/04/2013	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY

CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY is an(a) Active company incorporated on 25/02/2008 with the registered office located at Suite 1 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY?

CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY is currently Active. It was registered on 25/02/2008 .

Where is CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY located?

CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY is registered at Suite 1 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW.

What does CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY do?

CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-02-24 with no updates.