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Charles Ware Parts Limited

Charles Ware Parts Limited is a dissolved company incorporated on 24 March 2020 with the registered office located in Bristol, Bristol. Charles Ware Parts Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 19 June 2025 (2 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12531946
Private limited company
Age
5 years
Incorporated 24 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2022 (3 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O MILSTED LANGDON LLP
Freshford House Redcliffe Way
Bristol
BS1 6NL
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was 14 Queen Square Bath BA1 2HN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in Jun 1952
Ecotec Partners Limited
PSC
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Mutual Companies
Ecotec Partners Limited
Kenneth Peter Devoy is a mutual person.
Active
Esim Global Ltd
Kenneth Peter Devoy is a mutual person.
Active
Charles Ware Classic Car Sales And Hire Ltd
Kenneth Peter Devoy is a mutual person.
Active
Charles Ware Simply Saab Ltd
Kenneth Peter Devoy is a mutual person.
Active
Arkitrave Associates Ltd
Kenneth Peter Devoy is a mutual person.
Dissolved
Charles Ware Trust
Kenneth Peter Devoy is a mutual person.
Dissolved
Simply Saab Ltd
Kenneth Peter Devoy is a mutual person.
Dissolved
Simply Saab Parts Ltd
Kenneth Peter Devoy is a mutual person.
Dissolved
Financials
Charles Ware Parts Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
2 Months Ago on 19 Jun 2025
Registered Address Changed
2 Years 7 Months Ago on 19 Jan 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 19 Jan 2023
Gareth Mark Hamer Resigned
3 Years Ago on 4 Aug 2022
Kenneth Peter Devoy Appointed
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
4 Years Ago on 6 Apr 2021
Incorporated
5 Years Ago on 24 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jun 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Mar 2025
Liquidators' statement of receipts and payments to 15 January 2024
Submitted on 20 Mar 2024
Appointment of a voluntary liquidator
Submitted on 19 Jan 2023
Statement of affairs
Submitted on 19 Jan 2023
Registered office address changed from 14 Queen Square Bath BA1 2HN United Kingdom to Freshford House Redcliffe Way Bristol BS1 6NL on 19 January 2023
Submitted on 19 Jan 2023
Resolutions
Submitted on 19 Jan 2023
Appointment of Kenneth Peter Devoy as a director on 4 August 2022
Submitted on 18 Nov 2022
Termination of appointment of Gareth Mark Hamer as a director on 4 August 2022
Submitted on 18 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Mar 2022
Repayment History
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