I. STOJANOV & SONS LIMITED

Overview

Company Name	I. STOJANOV & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02675510
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of I. STOJANOV & SONS LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is I. STOJANOV & SONS LIMITED located?

Registered Office Address	Burning Bush 4 The Elms Stoke Orchard GL52 7RY Cheltenham Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for I. STOJANOV & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for I. STOJANOV & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for I. STOJANOV & SONS LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Feb 04, 2026	Director's details changed for Mr Peter Stojanov on Feb 04, 2026	2 pages	CH01

Feb 04, 2026	Director's details changed for Mrs Olga Stojanov on Feb 04, 2026	2 pages	CH01

Feb 04, 2026	Change of details for Mr Peter Stojanov as a person with significant control on Feb 04, 2026	2 pages	PSC04

Jan 14, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Jan 10, 2026	Director's details changed for Mrs Olga Stojanov on Jan 10, 2026	2 pages	CH01

Nov 05, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jan 09, 2025	Register inspection address has been changed to Burning Bush 4 the Elms Stoke Orchard Cheltenham Gloucs GL52 7RY	1 pages	AD02

Jan 08, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 07, 2024 with updates	3 pages	CS01

Oct 04, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jan 07, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

May 21, 2021	Registered office address changed from Burning Bush Stoke Road Stoke Orchard Cheltenham Gloucestershire GL52 7RY England to Burning Bush 4 the Elms Stoke Orchard Cheltenham Gloucestershire GL52 7RY on May 21, 2021	1 pages	AD01

May 21, 2021	Satisfaction of charge 026755100011 in full	1 pages	MR04

May 21, 2021	Satisfaction of charge 026755100010 in full	1 pages	MR04

Jan 07, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Oct 26, 2020	Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to Burning Bush Stoke Road Stoke Orchard Cheltenham Gloucestershire GL52 7RY on Oct 26, 2020	1 pages	AD01

Oct 26, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Oct 26, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Oct 26, 2020	Satisfaction of charge 9 in full	1 pages	MR04

View All Filings

Who are the officers of I. STOJANOV & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOJANOV, Peter 4 The Elms Stoke Orchard GL52 7RY Cheltenham Burning Bush Gloucestershire England	Nov 11, 2015		Secretary	4 The Elms Stoke Orchard GL52 7RY Cheltenham Burning Bush Gloucestershire England				204662890001
STOJANOV, Olga 4 The Elms Stoke Orchard GL52 7RY Cheltenham Burning Bush Gloucestershire England	Nov 30, 2010		Director	4 The Elms Stoke Orchard GL52 7RY Cheltenham Burning Bush Gloucestershire England	England	British	1966-2	156826920003
STOJANOV, Peter 4 The Elms Stoke Orchard GL52 7RY Cheltenham Burning Bush Gloucestershire England	Jan 07, 1992		Director	4 The Elms Stoke Orchard GL52 7RY Cheltenham Burning Bush Gloucestershire England	England	British	1958-10	23949530004
STOJANOV, Kathleen Stoke Orchard Garage Stoke Orchard GL52 7RY Cheltenham Gloucestershire	Jan 07, 1992	Nov 10, 2015	Secretary	Stoke Orchard Garage Stoke Orchard GL52 7RY Cheltenham Gloucestershire		British		23949540001
STOJANOV, Peter Stoke Orchard Garage Stoke Orchard GL52 7RY Cheltenham Gloucestershire	Nov 10, 2015	Nov 11, 2015	Secretary	Stoke Orchard Garage Stoke Orchard GL52 7RY Cheltenham Gloucestershire				204218120001
P S SECRETARIES LIMITED Suite One Second Floor 1/4 Christina Street EC2A 4PA London	Jan 07, 1992	Jan 07, 1992	Nominee Secretary	Suite One Second Floor 1/4 Christina Street EC2A 4PA London				900001620001
P S NOMINEES LIMITED Suite One Second Floor 1/4 Christina Street EC2A 4PA London	Jan 07, 1992	Jan 07, 1992	Nominee Director	Suite One Second Floor 1/4 Christina Street EC2A 4PA London				900001610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I. STOJANOV & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Stojanov 4 The Elms Stoke Orchard GL52 7RY Cheltenham Burning Bush Gloucestershire England	Apr 06, 2016	4 The Elms Stoke Orchard GL52 7RY Cheltenham Burning Bush Gloucestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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