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The Clitheroe Carriage Company Limited

The Clitheroe Carriage Company Limited is a liquidation company incorporated on 5 March 1993 with the registered office located in Wilmslow, Cheshire. The Clitheroe Carriage Company Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
02796245
Private limited company
Age
32 years
Incorporated 5 March 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 172 days
Dated 5 March 2024 (1 year 6 months ago)
Next confirmation dated 5 March 2025
Was due on 19 March 2025 (5 months ago)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 4, Second Floor, Aus Bore House
19-25 Manchester Road
Wilmslow
Cheshire
SK9 1BQ
Address changed on 31 Jan 2025 (7 months ago)
Previous address was C/O Ridehalgh Limited, Guardian House 42 Preston New Road Blackburn Lancashire BB2 6AH England
Telephone
01200423108
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1966
Director • Motor Dealer • British • Lives in UK • Born in Mar 1965
Director • College Lecturer • British • Lives in England • Born in Sep 1959
Williams & Gray Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Huft Limited
Elizabeth Marjorie Huck is a mutual person.
Active
T W S Croft Ltd
Elizabeth Marjorie Huck is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.82M
Increased by £954K (+111%)
Turnover
£15.11M
Decreased by £6.45M (-30%)
Employees
26
Decreased by 19 (-42%)
Total Assets
£2.02M
Decreased by £2.94M (-59%)
Total Liabilities
-£78K
Decreased by £1.23M (-94%)
Net Assets
£1.95M
Decreased by £1.71M (-47%)
Debt Ratio (%)
4%
Decreased by 22.42% (-85%)
Latest Activity
Registered Address Changed
7 Months Ago on 31 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 31 Jan 2025
Declaration of Solvency
7 Months Ago on 31 Jan 2025
Diane Marie Clayton Resigned
11 Months Ago on 30 Sep 2024
Diane Marie Clayton Resigned
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Graeme Edmondson Resigned
1 Year 7 Months Ago on 24 Jan 2024
Medium Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Alexander John Byrne Resigned
2 Years Ago on 1 Sep 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2025
Resolutions
Submitted on 31 Jan 2025
Registered office address changed from C/O Ridehalgh Limited, Guardian House 42 Preston New Road Blackburn Lancashire BB2 6AH England to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 31 January 2025
Submitted on 31 Jan 2025
Declaration of solvency
Submitted on 31 Jan 2025
Appointment of a voluntary liquidator
Submitted on 31 Jan 2025
Termination of appointment of Diane Marie Clayton as a director on 30 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Diane Marie Clayton as a secretary on 30 September 2024
Submitted on 9 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 19 Mar 2024
Termination of appointment of Graeme Edmondson as a director on 24 January 2024
Submitted on 25 Jan 2024
Repayment History
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