Parallel House (group) Limited. Head office in Calne. Check Director.

Parallel House (group) Limited, Calne

Parallel House (Group) Limited is a private limited company. Once, it was called The Car Care Company (Wiltshire) Limited (changed on 2016-04-27). Registered at Unit 6 Redman Business Centre, Redman Road, Calne SN11 9RA, the aforementioned 10 years old company was incorporated on 2013-10-23 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the business: John C. (appointed on 23 October 2013).

About
Name: Parallel House (group) Limited
Number: 08744713
Incorporation date: 2013-10-23
End of financial year: 30 April


Address:	Unit 6 Redman Business Centre Redman Road Calne SN11 9RA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

John C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	188,002	179,100	182,456	194,171	185,095	168,067	158,583	138,684	139,033
Fixed Assets	-	203	233,173	230,357	227,541	262,949	251,263	240,851	232,838	226,140
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-840	182,234	255,849	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	232,970	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-840	182,234	382,248	389,563	386,220	419,212	393,161	369,460	347,871	341,347

The deadline for Parallel House (Group) Limited confirmation statement filing is 2024-11-06. The last confirmation statement was filed on 2023-10-23. The target date for the next accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, an only professional John C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Current accounting period shortened to Sunday 31st March 2024, originally was Tuesday 30th April 2024. filed on: 4th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened to Sunday 31st March 2024, originally was Tuesday 30th April 2024. filed on: 4th, March 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 8th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 23rd October 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sunday 23rd October 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (4 pages)
CH01	On Thursday 27th October 2022 director's details were changed filed on: 27th, October 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 27th October 2022 filed on: 27th, October 2022 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA to Unit 6 Redman Business Centre Redman Road Calne Wiltshire SN11 9RA on Thursday 7th April 2022 filed on: 7th, April 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 23rd October 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 12th, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Friday 23rd October 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 20th, November 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wednesday 23rd October 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 22nd, October 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tuesday 23rd October 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 12th, October 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 23rd October 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Monday 23rd October 2017 director's details were changed filed on: 30th, October 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 30th October 2017 filed on: 30th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 3rd, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sunday 23rd October 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 14th, October 2016 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 27th April 2016 filed on: 27th, April 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 6th April 2016 filed on: 6th, April 2016 \| resolution	Free Download (3 pages)
AR01	Annual return made up to Friday 23rd October 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 23rd, September 2015 \| accounts	Free Download (7 pages)
MR01	Registration of charge 087447130002, created on Thursday 4th June 2015 filed on: 20th, June 2015 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 087447130001, created on Wednesday 3rd June 2015 filed on: 3rd, June 2015 \| mortgage	Free Download (23 pages)
AR01	Annual return made up to Thursday 23rd October 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 16th, September 2014 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Units14- 24 Calne Business Centre Harris Road Porte Marsh Industrial Estate Calne Wiltshire SN11 9PT United Kingdom to The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA on Wednesday 30th July 2014 filed on: 30th, July 2014 \| address	Free Download (1 page)
AA01	Current accounting period shortened to Wednesday 30th April 2014, originally was Friday 31st October 2014. filed on: 4th, February 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, October 2013 \| incorporation	Free Download (25 pages)

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