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Home > England & Wales Companies > CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY
Company Information for

CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY

SUITE 1, 7-15 PINK LANE, NEWCASTLE UPON TYNE, NE1 5DW,
Company Registration Number
06512325
Community Interest Company
Active

Company Overview

About Co-wheels Car Club Community Interest Company
CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY was founded on 2008-02-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Co-wheels Car Club Community Interest Company is a Community Interest Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY
 
Legal Registered Office
SUITE 1
7-15 PINK LANE
NEWCASTLE UPON TYNE
NE1 5DW
Other companies in DH1
 
Previous Names
COMMONWHEELS COMMUNITY INTEREST COMPANY24/01/2013
Filing Information
Company Number 06512325
Company ID Number 06512325
Date formed 2008-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB926671305  
Last Datalog update: 2024-03-07 00:23:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY
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Company Officers of CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY

Current Directors
Officer Role Date Appointed
PAUL DAVID BALMONT
Company Secretary 2013-04-25
PAUL DAVID BALMONT
Director 2009-10-01
RICHARD MORRIS FALCONER
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PIERRE FOX
Director 2013-01-24 2016-10-31
ROBERT MICHAEL BERRIMAN
Director 2009-10-01 2013-11-20
CHARLES DAVID PETER SIMS
Director 2008-02-25 2013-05-02
PHILIP ANDREW IGOE
Company Secretary 2008-02-25 2013-04-25
PHILIP ANDREW IGOE
Director 2008-02-25 2013-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID BALMONT TRIPIQ SYSTEMS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
PAUL DAVID BALMONT OPTION C COMMUNITY INTEREST COMPANY Director 2006-01-31 CURRENT 2006-01-31 Dissolved 2015-07-07
RICHARD MORRIS FALCONER TRIPIQ SYSTEMS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
RICHARD MORRIS FALCONER CYRENIANS FARESHARE NORTH EAST COMMUNITY INTEREST COMPANY Director 2013-04-23 CURRENT 2010-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-02-07Director's details changed for Mr Yingshen Yuan on 2022-12-13
2023-02-02Termination of appointment of Paul David Balmont on 2022-11-30
2023-02-02APPOINTMENT TERMINATED, DIRECTOR MING LEI
2023-02-02DIRECTOR APPOINTED MR HUA WANG
2023-02-02DIRECTOR APPOINTED MR YINGSHEN YUAN
2022-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-01-04DIRECTOR APPOINTED MR JIAJIA HE
2022-01-04DIRECTOR APPOINTED MR MING LEI
2022-01-04APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID BALMONT
2022-01-04DIRECTOR APPOINTED MR HAO WANG
2022-01-04APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS FALCONER
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID BALMONT
2022-01-04AP01DIRECTOR APPOINTED MR JIAJIA HE
2021-12-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-23Memorandum articles filed
2021-12-23MEM/ARTSARTICLES OF ASSOCIATION
2021-12-23RES01ADOPT ARTICLES 23/12/21
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-26PSC05Change of details for Oply Uk Limited as a person with significant control on 2020-02-07
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-01-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MAURO MARIANI
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-01-03AA01Previous accounting period shortened from 28/02/20 TO 31/12/19
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM 3a Sunderland Road Gilesgate Durham DH1 2LH
2019-09-05AP01DIRECTOR APPOINTED MR MAURO MARIANI
2019-09-02AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26RES13Resolutions passed:
  • Subdivision of shares 04/04/2019
  • ADOPT ARTICLES
2019-07-15SH02Sub-division of shares on 2019-04-04
2019-07-04PSC07CESSATION OF RICHARD MORRIS FALCONER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04PSC02Notification of Oply Uk Limited as a person with significant control on 2019-04-04
2019-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065123250001
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-01-02CH01Director's details changed for Mr Paul David Balmont on 2018-01-15
2018-12-17PSC04Change of details for Mr Paul David Balmont as a person with significant control on 2018-01-15
2018-12-10AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE FOX
2016-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16
2016-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16
2016-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0125/02/16 ANNUAL RETURN FULL LIST
2015-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM The Lodge Red Hill Durham County Durham DH1 4BD
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 065123250001
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0125/02/14 ANNUAL RETURN FULL LIST
2014-03-20MEM/ARTSARTICLES OF ASSOCIATION
2014-03-20RES01ADOPT ARTICLES 20/03/14
2014-03-20MEM/ARTSARTICLES OF ASSOCIATION
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRIMAN
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/13 FROM 3 Red Hill Villas Durham Durham DH1 4BA
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMS
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP IGOE
2013-05-02AP03Appointment of Mr Paul David Balmont as company secretary
2013-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP IGOE
2013-02-25AR0125/02/13 ANNUAL RETURN FULL LIST
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORRIS FALCONER / 25/01/2012
2013-01-25AP01DIRECTOR APPOINTED MR PIERRE FOX
2013-01-24RES15CHANGE OF NAME 24/01/2013
2013-01-24CERTNMCOMPANY NAME CHANGED COMMONWHEELS COMMUNITY INTEREST COMPANY CERTIFICATE ISSUED ON 24/01/13
2012-11-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-05AR0125/02/12 FULL LIST
2011-12-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-23AR0125/02/11 FULL LIST
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 1 RED HILL VILLAS DURHAM DH1 4BA UNITED KINGDOM
2010-12-06AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 95 HAREHILLS LANE LEEDS WEST YORKSHIRE LS7 4HA
2010-03-10AR0125/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID PETER SIMS / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW IGOE / 10/03/2010
2010-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-10-13AP01DIRECTOR APPOINTED MR ROBERT MICHAEL BERRIMAN
2009-10-13AP01DIRECTOR APPOINTED MR RICHARD MORRIS FALCONER
2009-10-13AP01DIRECTOR APPOINTED MR PAUL DAVID BALMONT
2009-03-20363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-20353LOCATION OF REGISTER OF MEMBERS
2009-03-2088(2)CAPITALS NOT ROLLED UP
2008-02-25CICINCCIC INCORPORATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-12 Outstanding BIG ISSUE INVEST SOCIAL ENTERPRISE INVESTMENT FUND L.P
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY

Intangible Assets
Patents
We have not found any records of CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY
Trademarks
We have not found any records of CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY registering or being granted any trademarks
Income
Government Income

Government spend with CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-12-24 GBP £5,995 Transport & Travel
Bath & North East Somerset Council 2015-10-28 GBP £1,300 Fees
Bath & North East Somerset Council 2015-10-26 GBP £522 Transport & Travel
Salford City Council 2015-10-16 GBP £433
Salford City Council 2015-10-16 GBP £4,457
Salford City Council 2015-10-16 GBP £6,966
Salford City Council 2015-10-16 GBP £7,524
Salford City Council 2015-10-16 GBP £7,633
Salford City Council 2015-10-16 GBP £8,775
Tunbridge Wells Borough Council 2015-02-04 GBP £250 CAR CLUB EXPENSES
Tunbridge Wells Borough Council 2014-09-10 GBP £7,000 CAPITAL GRANTS PAYABLE
Hampshire County Council 2013-08-28 GBP £14,640 Publicity, Promotions & Advertisement
Newcastle upon Tyne City Council 2010-08-11 GBP £5,000
Newcastle upon Tyne City Council 2010-08-11 GBP £1,750
Newcastle upon Tyne City Council 2010-07-08 GBP £3,515

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085269120Radio navigational receivers (excl. radar apparatus)
2018-11-0085269120Radio navigational receivers (excl. radar apparatus)
2018-10-0085269120Radio navigational receivers (excl. radar apparatus)
2018-08-0085269120Radio navigational receivers (excl. radar apparatus)
2018-08-0085269120Radio navigational receivers (excl. radar apparatus)
2018-07-0085269120Radio navigational receivers (excl. radar apparatus)
2018-05-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-05-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-04-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-04-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-03-0085269120Radio navigational receivers (excl. radar apparatus)
2018-01-0085269120Radio navigational receivers (excl. radar apparatus)
2017-01-0085269120Radio navigational receivers (excl. radar apparatus)
2016-11-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-11-0085269120Radio navigational receivers (excl. radar apparatus)
2016-09-0085269120Radio navigational receivers (excl. radar apparatus)
2016-08-0085269120Radio navigational receivers (excl. radar apparatus)
2016-06-0085269120Radio navigational receivers (excl. radar apparatus)
2016-04-0085269120Radio navigational receivers (excl. radar apparatus)
2016-03-0085269120Radio navigational receivers (excl. radar apparatus)
2016-02-0085269120Radio navigational receivers (excl. radar apparatus)
2016-01-0085269120Radio navigational receivers (excl. radar apparatus)
2015-12-0085269120Radio navigational receivers (excl. radar apparatus)
2015-11-0085269120Radio navigational receivers (excl. radar apparatus)
2015-09-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-08-0085269120Radio navigational receivers (excl. radar apparatus)
2015-07-0185269120Radio navigational receivers (excl. radar apparatus)
2015-07-0085269120Radio navigational receivers (excl. radar apparatus)
2015-06-0185269120Radio navigational receivers (excl. radar apparatus)
2015-06-0085269120Radio navigational receivers (excl. radar apparatus)
2015-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-05-0185269120Radio navigational receivers (excl. radar apparatus)
2015-05-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-05-0085269120Radio navigational receivers (excl. radar apparatus)
2015-03-0185269120Radio navigational receivers (excl. radar apparatus)
2015-03-0085269120Radio navigational receivers (excl. radar apparatus)
2015-01-0185269120Radio navigational receivers (excl. radar apparatus)
2015-01-0085269120Radio navigational receivers (excl. radar apparatus)
2014-11-0185269120Radio navigational receivers (excl. radar apparatus)
2014-08-0185269120Radio navigational receivers (excl. radar apparatus)
2014-06-0185269120Radio navigational receivers (excl. radar apparatus)
2014-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-04-0185269120Radio navigational receivers (excl. radar apparatus)
2014-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-02-0185269120Radio navigational receivers (excl. radar apparatus)
2013-11-0185269120Radio navigational receivers (excl. radar apparatus)
2013-09-0185269120Radio navigational receivers (excl. radar apparatus)
2013-08-0185269120Radio navigational receivers (excl. radar apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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