DOSSIERS / CLC CAR SALES (SOUTH EAST) LIMITED
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Company dossier

CLC CAR SALES (SOUTH EAST) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-12-19
KYBE ID: GB-08820594 · 08820594 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLC CAR SALES (SOUTH EAST) LIMITED
uk_ch
08820594
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-12-19
uk_ch
JUPITER HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
uk_ch
45112 - Sale of used cars and light motor vehicles
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10859267 LIMITEDliquidation360GLOBALNET LTDliquidation365 TUTOR LIMITEDactive3RD TIME MEDIA LIMITEDliquidation7519 LIMITEDliquidationAAT (2025) LIMITEDliquidationABACUS DATA AND MAILING LIMITEDliquidationACCESS EVENTS LTDliquidationACM ACOUSTIC ENGINEERING LIMITEDliquidationADAMAS TELECOMS LIMITEDliquidationA GOWING LIMITEDliquidationALLEGRO HEALTH AND FITNESS LTDliquidationALL ENGLAND DIAMOND DRILLING LTDliquidationALLOUISON INVESTMENTS LIMITEDliquidationALTEX GLAZING SYSTEMS LIMITEDliquidationA & M ALLROUND PROPERTY MAINTENANCE LIMITEDliquidationAPCA CAPITAL LTDliquidationAPPLIED BUSINESS ACADEMY LIMITEDliquidationARDLEIGH COMMERCIAL PROPERTIES LIMITEDliquidationASMODEE ENTERTAINMENT LIMITEDliquidation

+292 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100