Chris & Chris Motors Ltd

Company Name	Chris & Chris Motors Ltd
Director	Parviz Khoshnam
Company Status	Active
Company Number	04442474
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Parviz Khoshnam
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 February 2012(9 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Gunnersby Avenue Ealing London W5 3QL

Secretary Name	Mr Parviz Khoshnam
Status	Current
Appointed	25 April 2012(9 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	97-101 North Road Richmond Surrey TW9 4HJ

Director Name	Chris Kyriacou
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 month, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 09 May 2012)
Role	Motor Mechanic
Country of Residence	United Kingdom
Correspondence Address	50 Alfred Road Feltham Middlesex TW13 5DJ

Director Name	Mr Christopher Parsons
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 month, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 09 May 2012)
Role	Motor Mechanic
Country of Residence	United Kingdom
Correspondence Address	Market Cottages Market Street Hailsham East Sussex BN27 2AG

Secretary Name	Chris Kyriacou
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 month, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 25 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Alfred Road Feltham Middlesex TW13 5DJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.chrisandchrismotors.co.uk
Email address	[email protected]
Telephone	020 83922666
Telephone region	London

Location

Registered Address	97-101 North Road Richmond Surrey TW9 4HJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Parviz Khoshnam 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,319
Cash	£41,662
Current Liabilities	£35,586

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

25 February 2021	Micro company accounts made up to 29 February 2020 (5 pages)
23 June 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
4 October 2019	Micro company accounts made up to 28 February 2019 (5 pages)
28 May 2019	Director's details changed for Mr Parviz Khoshnam on 5 December 2017 (2 pages)
28 May 2019	Change of details for Mr Parviz Khoshnam as a person with significant control on 5 December 2017 (2 pages)
28 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
2 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
1 June 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
11 August 2017	Micro company accounts made up to 28 February 2017 (6 pages)
11 August 2017	Micro company accounts made up to 28 February 2017 (6 pages)
24 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
18 October 2016	Amended total exemption small company accounts made up to 29 February 2016 (6 pages)
18 October 2016	Amended total exemption small company accounts made up to 29 February 2016 (6 pages)
22 September 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
22 September 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 110 (5 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 110 (5 pages)
16 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
16 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
9 June 2015	Annual return made up to 20 May 2015 Statement of capital on 2015-06-09 GBP 110 (4 pages)
9 June 2015	Annual return made up to 20 May 2015 Statement of capital on 2015-06-09 GBP 110 (4 pages)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
15 July 2014	Director's details changed for Mr Parviz Khoshnam on 14 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Parviz Khoshnam on 14 July 2014 (2 pages)
4 July 2014	Annual return made up to 20 May 2014 Statement of capital on 2014-07-04 GBP 110 (4 pages)
4 July 2014	Annual return made up to 20 May 2014 Statement of capital on 2014-07-04 GBP 110 (4 pages)
9 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
9 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
31 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Termination of appointment of Christopher Parsons as a director (1 page)
10 May 2012	Termination of appointment of Christopher Parsons as a director (1 page)
10 May 2012	Termination of appointment of Chris Kyriacou as a director (1 page)
10 May 2012	Termination of appointment of Chris Kyriacou as a director (1 page)
10 May 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
10 May 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
25 April 2012	Termination of appointment of Chris Kyriacou as a secretary (1 page)
25 April 2012	Appointment of Mr Parviz Khoshnam as a secretary (2 pages)
25 April 2012	Registered office address changed from 1 Swanwood Park Gun Hill Heathfield East Sussex TN21 0LL England on 25 April 2012 (1 page)
25 April 2012	Termination of appointment of Chris Kyriacou as a secretary (1 page)
25 April 2012	Registered office address changed from 1 Swanwood Park Gun Hill Heathfield East Sussex TN21 0LL England on 25 April 2012 (1 page)
25 April 2012	Appointment of Mr Parviz Khoshnam as a secretary (2 pages)
6 March 2012	Director's details changed for Mr Parviz Khosnam on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Parviz Khosnam on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Parviz Khosnam on 6 March 2012 (2 pages)
10 February 2012	Current accounting period shortened from 31 March 2012 to 29 February 2012 (1 page)
10 February 2012	Current accounting period shortened from 31 March 2012 to 29 February 2012 (1 page)
9 February 2012	Appointment of Mr Parviz Khosnam as a director (2 pages)
9 February 2012	Appointment of Mr Parviz Khosnam as a director (2 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Registered office address changed from 97-101 North Road Kew Surrey TW9 4HD on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from 97-101 North Road Kew Surrey TW9 4HD on 27 May 2011 (1 page)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Christopher Parsons on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Chris Kyriacou on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Chris Kyriacou on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Christopher Parsons on 20 May 2010 (2 pages)
7 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 May 2009	Director's change of particulars / christopher parsons / 20/05/2009 (1 page)
20 May 2009	Director's change of particulars / christopher parsons / 20/05/2009 (2 pages)
20 May 2009	Director's change of particulars / christopher parsons / 20/05/2009 (2 pages)
20 May 2009	Director's change of particulars / christopher parsons / 20/05/2009 (1 page)
20 May 2009	Return made up to 20/05/09; full list of members (4 pages)
20 May 2009	Return made up to 20/05/09; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 June 2008	Return made up to 20/05/08; no change of members (7 pages)
12 June 2008	Return made up to 20/05/08; no change of members (7 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 June 2007	Return made up to 20/05/07; no change of members (7 pages)
21 June 2007	Return made up to 20/05/07; no change of members (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 June 2006	Return made up to 20/05/06; full list of members (7 pages)
5 June 2006	Return made up to 20/05/06; full list of members (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 May 2005	Return made up to 20/05/05; full list of members (7 pages)
16 May 2005	Return made up to 20/05/05; full list of members (7 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 May 2004	Return made up to 20/05/04; full list of members (7 pages)
13 May 2004	Return made up to 20/05/04; full list of members (7 pages)
17 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 May 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
11 July 2002	Registered office changed on 11/07/02 from: c/.o nicholas razak mallery accts, 70 wood street london E17 3HT (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Ad 22/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
11 July 2002	Ad 22/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 July 2002	Registered office changed on 11/07/02 from: c/.o nicholas razak mallery accts, 70 wood street london E17 3HT (1 page)
11 July 2002	New secretary appointed (2 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Secretary resigned (1 page)
20 May 2002	Incorporation (9 pages)
20 May 2002	Incorporation (9 pages)

Chris & Chris Motors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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