Introduction
Watch Company
C
CAR DEALS PARTS & ACCESSORIES UK LIMITED
CAR DEALS PARTS & ACCESSORIES UK LIMITED is an active company incorporated on 31 December 2023 with the registered office located in Harrogate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45310) and 3 other business activities. CAR DEALS PARTS & ACCESSORIES UK LIMITED was registered 2 years ago.(SIC: 45310, 45320, 47910, 47990)
Status
active
Active since 2 years ago
Company No
15377921
LTD Company
Age
2 Years
Incorporated 31 December 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Next Due
Due by 30 September 2025
Period: 31 December 2023 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 14 February 2025 (1 year ago)
Next Due
Due by 13 January 2026
For period ending 30 December 2025
Previous Company Names
CHANNEL 5 LIMITED
From: 31 December 2023To: 13 February 2025
Address
9 Princes Square Harrogate, HG1 1ND,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
AKROFI, Jeffrey Yaw Asamani
ActivePrinces Square, HarrogateHG1 1ND
Born November 1987
Director
Appointed 01 Jan 2024
AKROFI, Jeffrey Yaw Asamani
Princes Square, HarrogateHG1 1ND
Born November 1987
Director
01 Jan 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 31 Dec 2023
Resigned 13 Feb 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
31 Dec 2023
Resigned 13 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jeffrey Yaw Asamani Akrofi
ActivePrinces Square, HarrogateHG1 1ND
Born November 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2024
Mr Jeffrey Yaw Asamani Akrofi
Princes Square, HarrogateHG1 1ND
Born November 1987
Ownership of shares 75 to 100 percent
01 Jan 2024
Active
Princes Square, HarrogateHG1 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2023
Ceased 13 Feb 2025
Harkers Assocites Limited
Princes Square, HarrogateHG1 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2023
Ceased 13 Feb 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
13 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2025
13 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2025