CINCH CARS LIMITED

Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

CINCH CARS LIMITED (company# 11520330) is a company registered with Companies House, United Kingdom. The incorporation date is August 16, 2018. The company status is Active.

Company Overview

Company Number 11520330
Company Name CINCH CARS LIMITED
Registered Address Headway House
Crosby Way
Farnham
Surrey
GU9 7XG
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2018-08-16

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 29, 2020
Next accounts due by December 31, 2021
Next returns due by September 13, 2019
Last confirmation statement made up to December 1, 2020
Next confirmation statement due by December 15, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
45111 Sale of new cars and light motor vehicles
45112 Sale of used cars and light motor vehicles

Company Officers

Name Role Appointed Occupation Correspondence Address
LETZA, Martin Richard
Secretary (Active) 16 August 2018 Headway House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XG
HEAD, Geoffrey Douglas
Director (Active) 16 August 2018 Accountant Headway House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XG
LAMPERT, Timothy Giles
Director (Active) 16 August 2018 Chief Finance Officer Headway House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XG
CROWE, Jonathan William
Director (Resigned) 8 April 2019 None Headway House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XG

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Bca Central Limited
Headway House Crosby Way
Farnham Surrey GU9 7XG United Kingdom

(Notified on 2018-08-16)
(Ceased on 2020-09-17)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: England & Wales
Legal form: Corporate
Place registered: Companies House
Registration number: 07061421
Cinch Group Limited
Headway House Crosby Way
Farnham Surrey GU9 7XG United Kingdom

(Notified on 2020-09-17)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited
Place registered: Register Of Companies
Registration number: 12826558

Office Location

Street Address HEADWAY HOUSE
CROSBY WAY
Post Town FARNHAM
County SURREY
Post Code GU9 7XG

Companies in the same location

Entity Name Office Address Incorporation Date Status
The British Car Auction Group Limited Headway House, Crosby Way, Farnham, Surrey, GU9 7XG 1902-01-23 Active
Bbd Rock Limited Headway House, Crosby Way, Farnham, Surrey, GU9 7XG 2020-12-04 Active
Cinch Fleetco Limited Headway House, Crosby Way, Farnham, Surrey, GU9 7XG 2020-09-08 Active
Cinch Holdco Uk Limited Headway House, Crosby Way, Farnham, Surrey, GU9 7XG 2020-08-26 Active
Cinch Group Limited Headway House, Crosby Way, Farnham, Surrey, GU9 7XG 2020-08-20 Active
Constellation Developments Limited Headway House, Crosby Way, Farnham, Surrey, GU9 7XG 2020-08-19 Active
Constellation Automotive Group Limited Headway House, Crosby Way, Farnham, GU9 7XG 2019-06-10 Active
Constellation Automotive Limited Headway House, Crosby Way, Farnham, GU9 7XG 2019-06-10 Active
Autos On Show Limited Headway House, Crosby Way, Farnham, Surrey, GU9 7XG 2017-12-18 Active
Tf1 Limited Headway House, Crosby Way, Farnham, Surrey, GU9 7XG 2016-07-11 Active
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Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Matt Gottschalk Limited 24 Crosby Way, Farnham, Surrey, GU9 7XG 2016-05-10 Active
Distinct Healthcare Solutions Limited 31 Crosby Way, Farnham, Surrey, GU9 7XG 2012-05-22 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Welcm Limited 1 Lawday Place, Folly Hill, Farnham, Surrey, GU9 0AA 2016-06-02 Active
Press Go Limited 1 Lawday Place, Folly Hill, Farnham, Surrey, GU9 0AA 2017-06-07 Active - Proposal to Strike off
Inosol Ltd Kingsdown, Castle Hill, Farnham, Surrey, GU9 0AD 2011-07-12 Active
Farnham Castle Operations Limited Farnham Castle, Castle Street, Farnham, Surrey, GU9 0AG 2012-09-11 Active
Farnham Castle Intercultural Training Limited Farnham Castle, Castle Street, Farnham, GU9 0AG 2017-02-27 Active
Farnham Castle Venue Hire Limited Farnham Castle, Castle Street, Farnham, Surrey, GU9 0AG 2012-11-29 Active - Proposal to Strike off
Gauge Interiors Ltd 18 Old Park Lane, Farnham, GU9 0AH 2020-10-16 Active
Gunnery Property Limited Bishops Square, Old Park Lane, Farnham, GU9 0AH 2014-07-29 Active
Homedia Limited 1 Woodside Cottages, Middle Old Park, Farnham, Surrey, GU9 0AP 2015-06-11 Active
A Hemingway Limited 3 Nettlecombe Close, Farnham, Surrey, GU9 0AQ 2017-02-28 Active - Proposal to Strike off
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
LETZA, Martin Richard
Secretary (Active) 16 August 2018 Headway House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XG
HEAD, Geoffrey Douglas
Director (Active) 16 August 2018 Accountant Headway House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XG
LAMPERT, Timothy Giles
Director (Active) 16 August 2018 Chief Finance Officer Headway House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XG
CROWE, Jonathan William
Director (Resigned) 8 April 2019 None Headway House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XG

Companies with the same officer

Officer Name Company Name Office Address Status
CROWE, Jonathan William AURORA PROPERTY & LANDSCAPING SERVICES LIMITED Unit 3 Cedar Court, 1 Royal Oak Yard, London, SE1 3GA Active
CROWE, Jonathan William FUNCTIONAL FITNESS KIDS LIMITED 48 Brown Street, Dundee, DD1 5DT Active
HEAD, Geoffrey Douglas MYAUTO LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
HEAD, Geoffrey Douglas CINCH FLEETCO LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles THE BRITISH CAR AUCTION GROUP LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles BRITISH CAR AUCTIONS LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles MAGNA MOTORS LIMITED Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, BA22 8HZ Active
LAMPERT, Timothy Giles BCA FLEET SOLUTIONS 2 LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles WALON LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles BCA OUTSOURCE SOLUTIONS LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles WALON AUTOMOTIVE SERVICES LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles BCA TRADING LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles BCA AUTOMOTIVE LTD Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles BCA LOGISTICS LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles PARAGON FLEET SOLUTIONS LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles SENSIBLE AUTOMOTIVE LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles AUTOTRAX LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles AUTOLINK LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles BCA LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles BCA GROUP EUROPE LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles BCA HOLDINGS LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles EXPEDIER CATERING LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles SMART PREPARED SYSTEMS LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles TRADEOUTS LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles BCA EUROPE LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles BCA VEHICLE SERVICES LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles BCA REMARKETING SOLUTIONS LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles NKL AUTOMOTIVE LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles PARAGON AUTOMOTIVE LOGISTICS LTD Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active
LAMPERT, Timothy Giles PARAGON AUTOMOTIVE SERVICES LIMITED Headway House, Crosby Way, Farnham, Surrey, GU9 7XG Active

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Post Town FARNHAM
Post Code GU9 7XG
SIC Code 45111

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.