PARTSPANEL LIMITED
Overview
| Company Name | PARTSPANEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03241006 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARTSPANEL LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PARTSPANEL LIMITED located?
| Registered Office Address | Compton House, 20a Selsdon Road, Croydon, Surrey Compton House 20a Selsdon Road CR2 6PA South Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARTSPANEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWEETFLAVOUR LIMITED | Aug 22, 1996 | Aug 22, 1996 |
What are the latest accounts for PARTSPANEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PARTSPANEL LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for PARTSPANEL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with updates | 4 pages | CS01 | ||||||
Registered office address changed from Unit 3 Lower Park Industrial Estate Park Royal Road London W3 6XA England to Compton House, 20a Selsdon Road, Croydon, Surrey Compton House 20a Selsdon Road South Croydon CR2 6PA on Nov 27, 2024 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 15, 2024 | 3 pages | RP04CS01 | ||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||
Change of details for Mr Haresh Chaturbhai Patel as a person with significant control on Apr 03, 2024 | 2 pages | PSC04 | ||||||
Confirmation statement made on Jun 15, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Satisfaction of charge 032410060007 in full | 1 pages | MR04 | ||||||
Current accounting period extended from Sep 30, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||
Notification of B N D Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Change of details for Mr Haresh Patel as a person with significant control on Oct 18, 2023 | 2 pages | PSC04 | ||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 032410060008 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||
Notification of Haresh Patel as a person with significant control on Jan 05, 2017 | 2 pages | PSC01 | ||||||
Termination of appointment of Jayesh Patel as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||||||
Notice of completion of voluntary arrangement | 8 pages | CVA4 | ||||||
Registration of charge 032410060008, created on Jun 18, 2020 | 22 pages | MR01 | ||||||
Confirmation statement made on Jun 15, 2020 with updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of PARTSPANEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Haresh Chaturbhai | Director | Compton House 20a Selsdon Road CR2 6PA South Croydon Compton House, 20a Selsdon Road, Croydon, Surrey England | United Kingdom | British | Director | 50140650002 | ||||
| PATEL, Bhasmita Kumari | Secretary | 29 Ashley Drive KT12 1JT Walton On Thames Surrey | British | Director | 33770400002 | |||||
| PATEL, Jayesh | Secretary | 133 Brendon Avenue LU2 9LH Luton Bedfordshire | British | 106444930001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of PARTSPANEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Haresh Chaturbhai Patel | Jan 05, 2017 | Compton House 20a Selsdon Road CR2 6PA South Croydon Compton House, 20a Selsdon Road, Croydon, Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| B N D Holdings Limited | Apr 06, 2016 | 20a, Selsdon Road CR2 6PA South Croydon Crompton House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PARTSPANEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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. - license: CC0