Commercial Automotive Guarantee Corporation Limited

Company Name	Commercial Automotive Guarantee Corporation Limited
Company Status	Active
Company Number	02164620
Category	Private Limited Company
Incorporation Date	15 September 1987(36 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Geoffrey Cotton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 July 1991(3 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Director Name	Mr Christian William Stoneham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 August 2007(19 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Director Name	Mr Scott David Stoneham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 August 2007(19 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Secretary Name	Mr Brian Geoffrey Cotton
Nationality	British
Status	Current
Appointed	06 August 2007(19 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Director Name	David John Stoneham
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(3 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 08 February 2007)
Role	Company Director
Correspondence Address	Forest House 30 Forest Ridge Keston Kent BR2 6EQ

Secretary Name	Elizabeth Stoneham
Nationality	British
Status	Resigned
Appointed	16 July 1991(3 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 08 February 2007)
Role	Company Director
Correspondence Address	Forest House 30 Forest Ridge Keston Kent BR2 6EQ

Contact

Website	mastersgroup.co.uk
Telephone	020 86509151
Telephone region	London

Location

Registered Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Masters Of Beckenham LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Charges

13 August 1991	Delivered on: 27 August 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

13 August 1991

Delivered on: 27 August 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

8 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
30 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
27 July 2018	Notification of Christian William Stoneham as a person with significant control on 6 April 2016 (2 pages)
27 July 2018	Notification of Scott David Stoneham as a person with significant control on 6 April 2016 (2 pages)
27 July 2018	Notification of Brian Geoffrey Cotton as a person with significant control on 6 April 2016 (2 pages)
27 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
23 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
12 August 2010	Secretary's details changed for Mr Brian Geoffrey Cotton on 15 July 2010 (1 page)
12 August 2010	Director's details changed for Mr Scott David Stoneham on 15 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Christian William Stoneham on 15 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Brian Geoffrey Cotton on 15 July 2010 (2 pages)
12 August 2010	Secretary's details changed for Mr Brian Geoffrey Cotton on 15 July 2010 (1 page)
12 August 2010	Director's details changed for Mr Scott David Stoneham on 15 July 2010 (2 pages)
12 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Mr Christian William Stoneham on 15 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Brian Geoffrey Cotton on 15 July 2010 (2 pages)
12 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 July 2009	Return made up to 16/07/09; full list of members (4 pages)
30 July 2009	Return made up to 16/07/09; full list of members (4 pages)
16 September 2008	Return made up to 16/07/08; no change of members (7 pages)
16 September 2008	Return made up to 16/07/08; no change of members (7 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 August 2008	Registered office changed on 07/08/2008 from 8 chaffinch road beckenham kent BR3 4LU (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 8 chaffinch road beckenham kent BR3 4LU (1 page)
7 August 2007	Return made up to 16/07/07; full list of members (2 pages)
7 August 2007	Return made up to 16/07/07; full list of members (2 pages)
6 August 2007	New secretary appointed (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	New secretary appointed (1 page)
31 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 July 2006	Return made up to 16/07/06; full list of members (7 pages)
27 July 2006	Return made up to 16/07/06; full list of members (7 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 August 2005	Return made up to 16/07/05; full list of members (7 pages)
22 August 2005	Return made up to 16/07/05; full list of members (7 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 July 2004	Return made up to 16/07/04; full list of members (7 pages)
30 July 2004	Return made up to 16/07/04; full list of members (7 pages)
10 August 2003	Return made up to 16/07/03; full list of members (7 pages)
10 August 2003	Return made up to 16/07/03; full list of members (7 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 July 2002	Return made up to 16/07/02; full list of members (7 pages)
23 July 2002	Return made up to 16/07/02; full list of members (7 pages)
17 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 July 2001	Return made up to 16/07/01; full list of members (6 pages)
20 July 2001	Return made up to 16/07/01; full list of members (6 pages)
8 August 2000	Return made up to 16/07/00; full list of members (6 pages)
8 August 2000	Return made up to 16/07/00; full list of members (6 pages)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 August 1999	Return made up to 16/07/99; no change of members (4 pages)
17 August 1999	Return made up to 16/07/99; no change of members (4 pages)
4 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1998	Return made up to 16/07/98; no change of members (4 pages)
12 August 1998	Return made up to 16/07/98; no change of members (4 pages)
20 May 1998	Full accounts made up to 31 December 1997 (14 pages)
20 May 1998	Full accounts made up to 31 December 1997 (14 pages)
22 July 1997	Return made up to 16/07/97; full list of members (7 pages)
22 July 1997	Return made up to 16/07/97; full list of members (7 pages)
23 May 1997	Full accounts made up to 31 December 1996 (14 pages)
23 May 1997	Full accounts made up to 31 December 1996 (14 pages)
24 July 1996	Return made up to 16/07/96; no change of members (4 pages)
24 July 1996	Return made up to 16/07/96; no change of members (4 pages)
21 May 1996	Full accounts made up to 31 December 1995 (14 pages)
21 May 1996	Full accounts made up to 31 December 1995 (14 pages)
6 September 1995	Full accounts made up to 31 December 1994 (14 pages)
6 September 1995	Full accounts made up to 31 December 1994 (14 pages)