Car Clearance Warehouse Limited

Active02776021 Private limited company
Incorporated
22 December 1992 (33 years)
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Brian Heathcote
Accounts type
Micro entity
Region
North West
Address
Egerton House Station Road
Mouldsworth
Chester
CH3 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 1992
British
Born February 1962 (64)
Officer history (4 former)
22 August 2011
Resigned Catterall, Ian Leslie as Director
22 August 2011
Resigned Catterall, Ian Leslie as Secretary
22 December 1992
Appointed Heathcote, Brian as Director
22 December 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 December 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 December 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 December 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 December 1992
Appointed Catterall, Ian Leslie as Director
22 December 1992
Appointed Catterall, Ian Leslie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1962 (64)
Former controllers (1)
4 April 2019
Ceased Ian Leslie Catterall — Owns 25–50% of shares

Financials

Net Assets
£44,049

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £51,511 £51,311 £49,218 £45,133 £44,133 £44,049
Balance sheet detail
202420232022202120202019
Fixed Assets£84£84£84£99£117
Current Assets£44,349£44,349£54,278£58,363£60,441£60,623
Creditors (< 1 year)£0£8,929£0£8,929
Creditors (> 1 year)£0£8,929£8,929
Net Current Assets£44,349£44,349£45,349£58,363£60,441£51,694
Net Assets£44,049£44,133£45,133£49,218£51,311£51,511
Shareholder Funds£44,049£44,133£45,133£49,218£51,311£51,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
11 December 2025Confirmation statement with no updates11 December 2025
16 September 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates22 December 2024
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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