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Commercial Car Components Logistics Limited

Commercial Car Components Logistics Limited is a dissolved company incorporated on 13 January 2004 with the registered office located in South Croydon, Greater London. Commercial Car Components Logistics Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 4 October 2025 (1 month ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
05014340
Private limited company
Age
21 years
Incorporated 13 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Address changed on 18 Sep 2023 (2 years 1 month ago)
Previous address was C/O Mckelvie & Co 82 Wandsworth Bridge Road London SW6 2TF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1944
Director • British • Lives in UK • Born in Aug 1988
Director • South African • Lives in South Africa • Born in Jul 1954
Mr John Ferguson McHarg
PSC • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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John Ferguson McHarg is a mutual person.
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A F M International Limited
Mr Alastair Ferguson McHarg is a mutual person.
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Anglo Agri Parts Limited
Mr Alastair Ferguson McHarg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£450.57K
Increased by £412.1K (+1071%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 10 (-77%)
Total Assets
£511.07K
Decreased by £930.98K (-65%)
Total Liabilities
-£6.24K
Decreased by £989.27K (-99%)
Net Assets
£504.82K
Increased by £58.29K (+13%)
Debt Ratio (%)
1%
Decreased by 67.81% (-98%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 4 Oct 2025
Registered Address Changed
2 Years 1 Month Ago on 18 Sep 2023
Declaration of Solvency
2 Years 1 Month Ago on 18 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Mr John Ferguson Mcharg (PSC) Details Changed
5 Years Ago on 22 Jun 2020
Invicta Offshore (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jul 2025
Liquidators' statement of receipts and payments to 4 September 2024
Submitted on 8 Nov 2024
Appointment of a voluntary liquidator
Submitted on 18 Sep 2023
Declaration of solvency
Submitted on 18 Sep 2023
Resolutions
Submitted on 18 Sep 2023
Registered office address changed from C/O Mckelvie & Co 82 Wandsworth Bridge Road London SW6 2TF to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 18 September 2023
Submitted on 18 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Sep 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 2 Aug 2023
Cessation of Invicta Offshore as a person with significant control on 6 April 2016
Submitted on 21 Jun 2023
Repayment History
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