Car Care (Tetbury) Limited

Active04552541 Private limited company
Incorporated
3 October 2002 (24 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Amanda Suzanne Hicks
Michael John Hicks
Owned by
Amanda Suzanne Hicks
Michael John Hicks
Accounts type
Total exemption full
Region
South West
Address
36 & 38 Cross Hayes
Malmesbury
Wiltshire
SN16 9BG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hicks, Amanda Suzanne
Secretary · Appointed 30 September 2007
British
Hicks, Amanda Suzanne
Director · Appointed 30 September 2007
British
Born April 1974 (52)
Hicks, Michael John
Director · Appointed 3 October 2002
British
Born March 1966 (60)
Officer history (4 former)
30 September 2007
Appointed Hicks, Amanda Suzanne as Secretary
30 September 2007
Appointed Hicks, Amanda Suzanne as Director
30 September 2007
Resigned Hicks, Christine Mary as Secretary
30 September 2007
Resigned Hicks, David John as Director
3 October 2002
Appointed Hicks, Michael John as Director
3 October 2002
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
3 October 2002
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
3 October 2002
Appointed Mc Formations Limited as Corporate Nominee Director
3 October 2002
Resigned Mc Formations Limited as Corporate Nominee Director
3 October 2002
Appointed Hicks, Christine Mary as Secretary
3 October 2002
Appointed Hicks, David John as Director

Ownership 2 active

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

Amanda Suzanne Hicks
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Michael John Hicks
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Satisfaction of a charge in full
10 May 2026Total exemption full accounts30 September 2025
9 October 2025Confirmation statement with no updates3 October 2025
20 March 2025Total exemption full accounts30 September 2024
8 October 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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