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CAR SHADES LIMITED (09629974)

CAR SHADES LIMITED (09629974) is an active UK company. incorporated on 9 June 2015. with registered office in Newark. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CAR SHADES LIMITED has been registered for 10 years. Current directors include FONTERNEL, Theodorus Ernst, ROSS, Michael Peter.

Company Number
09629974
Status
active
Type
ltd
Incorporated
9 June 2015
Age
10 years
Address
Unit 1 Bilsthorpe Business Park, Eakring Road, Newark, NG22 8ST
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
FONTERNEL, Theodorus Ernst, ROSS, Michael Peter
SIC Codes
99999

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Introduction
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CAR SHADES LIMITED

CAR SHADES LIMITED is an active company incorporated on 9 June 2015 with the registered office located in Newark. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CAR SHADES LIMITED was registered 10 years ago.(SIC: 99999)

Status

active

Active since 10 years ago

Company No

09629974

LTD Company

Age

10 Years

Incorporated 9 June 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026

Previous Company Names

CAR SHADES (WENDOVER) LIMITED
From: 9 June 2015To: 24 June 2015
Contact
Address

Unit 1 Bilsthorpe Business Park, Eakring Road Bilsthorpe Newark, NG22 8ST,

Previous Addresses

1-4 Enterprise Place Burma Road Blidworth Mansfield Nottinghamshire NG21 0RT United Kingdom
From: 9 June 2015To: 7 March 2017
Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Jun 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

FONTERNEL, Theodorus Ernst

Active
Bilsthorpe Business Park, Eakring Road, NewarkNG22 8ST
Born November 1949
Director
Appointed 09 Jun 2015

ROSS, Michael Peter

Active
Bilsthorpe Business Park, Eakring Road, NewarkNG22 8ST
Born October 1956
Director
Appointed 09 Jun 2015

Persons with significant control

1

Enable Trading Limited

Active
Broad Street, WokinghamRG40 1AU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2017
AAAnnual Accounts
Change Account Reference Date Company Current Extended
13 June 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
7 March 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
7 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
7 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Certificate Change Of Name Company
24 June 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 June 2015
CONNOTConfirmation Statement Notification
Incorporation Company
9 June 2015
NEWINCIncorporation