OpenRegistry
Companies House/Liss/Company profile

A M CITROEN CARE LIMITED

Active
02525749·incorporated 1990-07-26

A M CITROEN CARE LIMITED is an active UK private limited company, incorporated on 26 July 1990 at Companies House (number 02525749; OpenRegistry canonical ID GB-02525749-a-m-citroen-care-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,914 active UK entities in that code and one of 463 active companies registered in Liss (postcode GU33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-07-26
Registered Address
UNIT 12, RAKE BUSINESS PARK, LISS, GU33 7PN
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

A M CITROEN CARE LIMITED has 2 persons with significant control on file:

  • Mr Adam Paul Weeden born 1989 resident in England, British national. Notified 2023-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew James Liddle born 1981 resident in England, British national. Notified 2023-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter David Boxall born 1963 resident in England, British national. Notified 2016-07-26. Ceased 2023-11-30.
    • Owns 25–50% of shares
  • Mrs Lorraine Ann Boxall born 1963 resident in England, British national. Notified 2016-07-26. Ceased 2023-11-30.
    • Owns 25–50% of shares

Previous names

A M CITROEN CARE LIMITED has previously traded as:

  • PETER BOXALL CITROEN CARE LIMITED (until 2023-12-01)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Liss: