Charing Cross Cars Limited

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Charing Cross Cars Limited

sc213715•Private Limited With Share Capital

86 St. Andrews Drive, Bridge Of Weir, Renfrewshire, PA113JD
01419529460

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Incorporated

12/12/2000

Company Age

25 years

Directors

2

Employees

3

SIC Code

45112

Risk

low risk

Company Overview

Registration, classification & business activity

Charing Cross Cars Limited (sc213715) is a private limited with share capital incorporated on 12/12/2000 (25 years old) and registered in renfrewshire, PA113JD. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45112
Micro
Incorporated 12/12/2000
PA113JD
3 employees

Financial Overview

Total Assets

£666.6K

Liabilities

£540.7K

Net Assets

£125.9K

Est. Turnover

£823.2K

AI Estimated
Unreported
Cash

£76.3K

Key Metrics

3

Employees

2

Directors

3

Shareholders

Board of Directors

1
G
graeme mcnaught rankin
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Capital Cancellation Shares
Category:Capital
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:16-03-2005
Legacy
Category:Accounts
Date:30-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:10-01-2004
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2002
Legacy
Category:Capital
Date:04-02-2002
Legacy
Category:Annual Return
Date:31-01-2002
Memorandum Articles
Category:Incorporation
Date:12-12-2001
Legacy
Category:Capital
Date:12-12-2001
Resolution
Category:Resolution
Date:12-12-2001
Resolution
Category:Resolution
Date:12-12-2001
Resolution
Category:Resolution
Date:12-12-2001
Resolution
Category:Resolution
Date:12-12-2001
Resolution
Category:Resolution
Date:12-12-2001
Legacy
Category:Officers
Date:14-11-2001
Legacy
Category:Officers
Date:14-11-2001
Legacy
Category:Mortgage
Date:10-04-2001
Legacy
Category:Officers
Date:13-12-2000
Incorporation Company
Category:Incorporation
Date:12-12-2000

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date26/08/2026
Latest Accounts31/03/2026

Trading Addresses

86 St. Andrews Drive, Bridge Of Weir, PA113JDRegistered
86 St. Andrews Drive, Bridge Of Weir, PA113JDRegistered
Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, G411HJ
Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, G411HJ

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Contact

01419529460
86 St. Andrews Drive, Bridge Of Weir, Renfrewshire, PA113JD