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CARLEX LIMITED

CARLEX LIMITED is an active private limited company, incorporated on 30 December 1946. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Hardwick Grange, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CARLEX LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number00426465
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/12/1946
Country of OriginUnited Kingdom

Registered Office

Address Line 119 RIVINGTON COURT
Address Line 2HARDWICK GRANGE WOOLSTON
Post TownWARRINGTON
CountyCHESHIRE
PostcodeWA1 4RT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/11/2024
Last Made Up Date03/11/2023

Return

Next Due Date28/09/2016
Last Made Up Date31/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:
CARLEX LIMITED

Directors

(The company's officers)
MRS CHARLOTTE LOUISE EMMA PEAKE
(~52 year old British national)
19 RIVINGTON COURT, HARDWICK GRANGE WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RT
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/01/2017
MR JEFFREY PEAKE
(~57 year old British national)
19 RIVINGTON COURT, HARDWICK GRANGE WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RT
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/2008
CHARLOTTE LOUISE EMMA PEAKE
(~52 year old British national)
AINSWORTH FARM PEOVER LANE, SNELSON, MACCLESFIELD, SK11 9BR, ENGLAND
  • Current Secretary
Appointed on 15/03/2008

Shareholders

(Persons of Significant Control)
Mr Jeff Peak
(~57 year old British national)
19 Rivington Court, Hardwick Grange Woolston, Warrington, Cheshire, WA1 4RT
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Jeffrey Peake
(~57 year old British national)
19 Rivington Court, Hardwick Grange Woolston, Warrington, Cheshire, WA1 4RT
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARLEX LIMITED: Maps

Maps show the location of the postcode of the registered office, WA1 4RT.

Map of CARLEX LIMITED at local scale
Map of CARLEX LIMITED at local scale
Map of CARLEX LIMITED at district scale
Map of CARLEX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA1 4RT

Other companies with registered offices in WA1 4RT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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