| Company Name | Colchester Vehicle Air Conditioning Limited |
|---|---|
| Directors | Frank Shaikly and Michael Shaikly |
| Company Status | Active |
| Company Number | 04241777 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2001(22 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Frank Shaikly |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2001(same day as company formation) |
| Role | Garage Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 3c Altbarn Estate Hawkins Road Colchester Essex CO2 8JY |
| Director Name | Michael Shaikly |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2001(same day as company formation) |
| Role | Garage Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 3c Altbarn Estate Hawkins Road Colchester Essex CO2 8JY |
| Secretary Name | Michael Shaikly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2001(same day as company formation) |
| Role | Garage Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 3c Altbarn Estate Hawkins Road Colchester Essex CO2 8JY |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | cwpsltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01206 866077 |
| Telephone region | Colchester |
Location
| Registered Address | 3c Altbarn Estate Hawkins Road Colchester Essex CO2 8JY |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Greenstead |
| Built Up Area | Colchester |
Shareholders
| 1 at £1 | Frank Shaikly 50.00% Ordinary |
|---|---|
| 1 at £1 | M.z. Shaikly 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (1 month, 3 weeks from now) |
Filing History
| 10 August 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 7 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 7 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 11 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 11 July 2018 | Notification of Michael Shaikly as a person with significant control on 10 July 2018 (2 pages) |
| 8 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 8 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 8 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 8 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 8 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 6 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Frank Shaikly on 30 June 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Michael Shaikly on 30 June 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Director's details changed for Frank Shaikly on 30 June 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Michael Shaikly on 30 June 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Secretary's details changed for Michael Shaikly on 30 June 2015 (1 page) |
| 30 June 2015 | Secretary's details changed for Michael Shaikly on 30 June 2015 (1 page) |
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 28 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
| 28 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
| 21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 19 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Frank Shaikly on 27 June 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Michael Shaikly on 27 June 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Frank Shaikly on 27 June 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Michael Shaikly on 27 June 2010 (2 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2010 | Annual return made up to 27 June 2009 with a full list of shareholders (4 pages) |
| 31 January 2010 | Annual return made up to 27 June 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2009 | Return made up to 27/06/08; full list of members (4 pages) |
| 3 August 2009 | Return made up to 27/06/08; full list of members (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 August 2006 | Return made up to 27/06/06; full list of members (7 pages) |
| 22 August 2006 | Return made up to 27/06/06; full list of members (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 7 September 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 6 October 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 10 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 10 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 27 August 2002 | Return made up to 27/06/02; full list of members
|
| 27 August 2002 | Return made up to 27/06/02; full list of members
|
| 18 September 2001 | Registered office changed on 18/09/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 18 September 2001 | Registered office changed on 18/09/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 6 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | Director resigned (1 page) |
| 27 June 2001 | Incorporation (20 pages) |
| 27 June 2001 | Incorporation (20 pages) |