CHELTENHAM AND GLOUCESTER AUTO CENTRE LIMITED
Overview
| Company Name | CHELTENHAM AND GLOUCESTER AUTO CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03928315 |
| 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 CHELTENHAM AND GLOUCESTER AUTO CENTRE LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHELTENHAM AND GLOUCESTER AUTO CENTRE LIMITED located?
| Registered Office Address | . Gloucester Road Staverton GL51 0TF Gloucester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHELTENHAM AND GLOUCESTER AUTO CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for CHELTENHAM AND GLOUCESTER AUTO CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for CHELTENHAM AND GLOUCESTER AUTO CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 039283150004, created on Jun 07, 2019 | 37 pages | MR01 | ||||||||||
Registration of charge 039283150003, created on Jun 07, 2019 | 37 pages | MR01 | ||||||||||
Registration of charge 039283150002, created on Apr 04, 2019 | 41 pages | MR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr Martyn Peter Langbridge on Feb 17, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Carol Margaret Langbridge on Feb 17, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Carol Margaret Langbridge on Feb 17, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHELTENHAM AND GLOUCESTER AUTO CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGBRIDGE, Carol Margaret | Secretary | Gloucester Road Staverton GL51 0TF Gloucester . Gloucestershire | British | Director | 74881150001 | |||||
| LANGBRIDGE, Carol Margaret | Director | Gloucester Road Staverton GL51 0TF Gloucester . Gloucestershire | England | British | Director | 74881150001 | ||||
| LANGBRIDGE, Martyn Peter | Director | Gloucester Road Staverton GL51 0TF Gloucester . Gloucestershire | England | British | Director | 74881250001 | ||||
| MALONE, Charmaine | Secretary | 115 Oxford Road GL1 3ED Gloucester Gloucestershire | British | Director | 60369850001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MALONE, Chance Edward | Director | Hanover Green Cottage GL19 3JZ Redmarley Gloucestershire | England | British | Fencing Contractor | 22659980001 | ||||
| MALONE, Charmaine | Director | 115 Oxford Road GL1 3ED Gloucester Gloucestershire | British | Director | 60369850001 | |||||
| MALONE, Martin Vance | Director | Cheltenham & Gloucester Auto Centre Astwo Gloucester Road, Staverton GL51 0TF Cheltenham Gloucestershire | British | Director | 69626670001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CHELTENHAM AND GLOUCESTER AUTO CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martyn Peter Langbridge | Dec 01, 2016 | Gloucester Road Staverton GL51 0TF Gloucester . Gloucestershire | 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