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CREIGHTON-WARD LUXURY CARS LTD

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CREIGHTON-WARD LUXURY CARS LTD

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Key Data

Status

Active

Company No.

04541880

Incorporation date

23/09/2002

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Popes Manor Murrell Hill Lane, Binfield, Bracknell RG42 4DACopy
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Latest events (Record since 23/09/2002)
dot icon23/09/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon25/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon11/10/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon16/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon06/10/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon05/10/2022
Confirmation statement made on 2022-09-23 with no updates
View PDF (3 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon24/09/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon08/10/2020
Certificate of change of name
View PDF (3 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon24/09/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon16/01/2020
Registered office address changed from Mallard House Waterside Park Cookham Road Bracknell Berkshire RG12 1RB to Popes Manor Murrell Hill Lane Binfield Bracknell RG42 4DA on 2020-01-16
View PDF (1 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon29/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon25/09/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon05/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-23 with no updates
View PDF (3 pages)
dot icon27/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon27/09/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (5 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon25/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon03/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon30/09/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2014
Certificate of change of name
View PDF (3 pages)
dot icon30/07/2014
Current accounting period shortened from 2015-02-28 to 2014-12-31
View PDF (1 pages)
dot icon30/07/2014
Certificate of change of name
View PDF (3 pages)
dot icon26/11/2013
Registered office address changed from Pyramid House Easthampstead Road Bracknell Berkshire RG12 1NS United Kingdom on 2013-11-26
View PDF (1 pages)
dot icon09/10/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon27/09/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2013
Director's details changed for Mr Brendan Francis Carne on 2013-06-11
View PDF (2 pages)
dot icon11/06/2013
Secretary's details changed for Tina Marie Baker on 2013-06-11
View PDF (1 pages)
dot icon02/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon17/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon12/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon06/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2010
Registered office address changed from Meadows London Road Coppid Beech Lane Wokingham Berkshire RG40 1PD United Kingdom on 2010-10-06
View PDF (1 pages)
dot icon09/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon12/10/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2009
Total exemption full accounts made up to 2008-02-29
View PDF (12 pages)
dot icon26/09/2008
Return made up to 23/09/08; full list of members
View PDF (3 pages)
dot icon04/07/2008
Registered office changed on 04/07/2008 from c/o michael a corley & co 200 dukes ride crowthorne berkshire RG45 6DS
View PDF (1 pages)
dot icon19/10/2007
Total exemption full accounts made up to 2007-02-28
View PDF (11 pages)
dot icon09/10/2007
Return made up to 23/09/07; full list of members
View PDF (2 pages)
dot icon08/01/2007
Return made up to 23/09/06; full list of members
View PDF (2 pages)
dot icon27/11/2006
Total exemption full accounts made up to 2006-02-28
View PDF (11 pages)
dot icon28/11/2005
Total exemption full accounts made up to 2005-02-28
View PDF (10 pages)
dot icon23/09/2005
Return made up to 23/09/05; full list of members
View PDF (2 pages)
dot icon24/11/2004
Total exemption full accounts made up to 2004-02-29
View PDF (10 pages)
dot icon05/10/2004
Return made up to 23/09/04; full list of members
View PDF (6 pages)
dot icon07/10/2003
Return made up to 23/09/03; full list of members
View PDF (6 pages)
dot icon28/07/2003
Total exemption full accounts made up to 2003-02-28
View PDF (12 pages)
dot icon27/02/2003
Ad 23/09/02--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon11/12/2002
Accounting reference date shortened from 30/09/03 to 28/02/03
View PDF (1 pages)
dot icon01/10/2002
New secretary appointed
View PDF (2 pages)
dot icon01/10/2002
New director appointed
View PDF (2 pages)
dot icon01/10/2002
Secretary resigned
View PDF (1 pages)
dot icon01/10/2002
Director resigned
View PDF (1 pages)
dot icon23/09/2002
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00M
-
0.00
1.13K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Brendan Francis Carne
Director
23/09/2002 - Present
15

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CREIGHTON-WARD LUXURY CARS LTD

CREIGHTON-WARD LUXURY CARS LTD is an(a) Active company incorporated on 23/09/2002 with the registered office located at Popes Manor Murrell Hill Lane, Binfield, Bracknell RG42 4DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREIGHTON-WARD LUXURY CARS LTD?

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CREIGHTON-WARD LUXURY CARS LTD is currently Active. It was registered on 23/09/2002 .

Where is CREIGHTON-WARD LUXURY CARS LTD located?

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CREIGHTON-WARD LUXURY CARS LTD is registered at Popes Manor Murrell Hill Lane, Binfield, Bracknell RG42 4DA.

What does CREIGHTON-WARD LUXURY CARS LTD do?

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CREIGHTON-WARD LUXURY CARS LTD operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for CREIGHTON-WARD LUXURY CARS LTD?

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The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-23 with no updates.