OpenCompanies

CHS Car & Van Accident Repair Centre (London) Ltd

Company number
10760293
Status
Liquidation
Type
Private Limited Company
Incorporated
9 May 2017
Nature of business
Repair and maintenance of other transport equipment n.e.c.

Registered office

Recovery House Hainault Business Park 15-17
Roebuck Road
Ilford
IG6 3TU

Previous names

  • Complete Hgv Solutions Group Limited (until 30 Sep 2024)
  • Ctlr Holdings Limited (until 13 Jun 2017)

Control

NameNature of controlNotifiedCeased
Mr Stuart Simpson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 May 2017 10 May 2017
Mr Stuart Simpson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 May 2019 3 Sep 2024
Mrs Laura Elizabeth Simpson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 May 2017 3 Sep 2024
Laura Simpson Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jun 2025 24 Jun 2025
L&S Simpson Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 Sep 2024 24 Jun 2025
Mr Stuart Simpson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jun 2025 6 Mar 2026
Ms Trena Marie Patrice-Dacres Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Mar 2026

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £1,140,631 £865 2
30 Apr 2024 £113,361 £17,063 1
30 Apr 2023 £10,166 £16,166 1
30 Apr 2022 £110,238 £14,527 1
30 Apr 2021 £66,115 £234 1
31 May 2020 £68,425 £5,228 1
31 May 2019 £58,778 £3,259 -
31 May 2018 £10,015 - -

Connections

Companies at the same address

Data