ESTAS CAMSHAFTS LIMITED
Overview
| Company Name | ESTAS CAMSHAFTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03804933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESTAS CAMSHAFTS LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ESTAS CAMSHAFTS LIMITED located?
| Registered Office Address | Unit 4 Unit 4 , Gateway Windrush Park , Burford Road OX29 7EY Witney Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTAS CAMSHAFTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ESTAS CAMSHAFTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for ESTAS CAMSHAFTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Dorinda Margaret Genc on Sep 23, 2025 | 1 pages | CH03 | ||||||||||
Change of details for Mr Mehmet Tuncer Genc as a person with significant control on Sep 23, 2025 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7 Worcester Road Trading Park Chipping Norton Oxfordshire OX7 5XW to Unit 4 Unit 4 , Gateway Windrush Park , Burford Road Witney Oxfordshire OX29 7EY on Sep 05, 2023 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ESTAS CAMSHAFTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENC, Dorinda Margaret | Secretary | Enstone Road Charlbury OX7 3QR Chipping Norton Flat 8 Wychwood House England | British | 43454370003 | ||||||
| CROXSON, Oliver James | Director | Unit 4 , Gateway Windrush Park , Burford Road OX29 7EY Witney Unit 4 Oxfordshire United Kingdom | United Kingdom | British | 148564510001 | |||||
| GENC, Mehmet Tuncer | Director | Unit 4 , Gateway Windrush Park , Burford Road OX29 7EY Witney Unit 4 Oxfordshire United Kingdom | England | British | 49897150003 | |||||
| SAM, Omer Nebi | Secretary | 20 Cotshill Gardens OX7 5UN Chipping Norton Oxfordshire | British | 59667310001 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| CROXSON, Oliver James | Director | Unit 3a Worcester Road Industrial Estate OX7 5XW Chipping Norton Oxfordshire | United Kingdom | British | 148564510001 | |||||
| SAM, Omer Nebi | Director | 20 Cotshill Gardens OX7 5UN Chipping Norton Oxfordshire | British | 59667310001 | ||||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of ESTAS CAMSHAFTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mehmet Tuncer Genc | Apr 06, 2016 | Unit 4 , Gateway Windrush Park , Burford Road OX29 7EY Witney Unit 4 Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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