CHRIS W ROADS LIMITED

CHRIS W ROADS LIMITED is an active private limited company, incorporated on 6 August 1998. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Brittain Drive, Ripley. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CHRIS W ROADS LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CHRIS W ROADS CAR SUPERSTORE BRITTAIN DRIVE, NOTTINGHAM ROAD
Address Line 2	CODNOR GATE INDUSTRIAL ESTATE
Post Town	RIPLEY
County	DERBYSHIRE
Postcode	DE5 3NB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:

CHRIS W ROADS LIMITED

Directors

(The company's officers)

MR ANTHONY IVAN ANNISON

(~52 year old British national)

4 JUBILLEE COURT, WEST HALLAM, ILKESTON, DERBYSHIRE, DE7 6JR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2000

MRS LOUISE ANNISON

(~51 year old English national)

CHRIS W ROADS CAR SUPERSTORE BRITTAIN DRIVE, NOTTINGHAM ROAD, CODNOR GATE INDUSTRIAL ESTATE, RIPLEY, DERBYSHIRE, DE5 3NB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

MR MICHAEL BURTON

(~41 year old British national)

CHRIS W ROADS CAR SUPERSTORE BRITTAIN DRIVE, NOTTINGHAM ROAD, CODNOR GATE INDUSTRIAL ESTATE, RIPLEY, DERBYSHIRE, DE5 3NB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2023

MR ANTHONY ANNISON

CHRIS W ROADS CAR SUPERSTORE BRITTAIN DRIVE, NOTTINGHAM ROAD, CODNOR GATE INDUSTRIAL ESTATE, RIPLEY, DERBYSHIRE, DE5 3NB

Current Secretary

Appointed on 28/04/2023

Shareholders

(Persons of Significant Control)

Mr Anthony Ivan Annison

(~52 year old British national)

Chris W Roads Car Superstore, Brittain Drive, Nottingham Road, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3NB

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CAR-CHOICE.CO.UK LIMITED

MR ANTHONY IVAN ANNISON

Source: Companies House

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)