SPEEDSPORT LTD

Overview

Company Name	SPEEDSPORT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04052272
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2000

Summary

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

What is the purpose of SPEEDSPORT LTD?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other sports activities (93199) / Arts, entertainment and recreation

Where is SPEEDSPORT LTD located?

Registered Office Address	39 Alvis Way Royal Oak Industrial Estate NN11 8PG Daventry England
Undeliverable Registered Office Address	No

What were the previous names of SPEEDSPORT LTD?

Previous Company Names
Company Name	From	Until
CHAMBERLAIN SYNERGY LTD	Apr 02, 2008	Apr 02, 2008
SPEEDSPORT LTD	Mar 01, 2002	Mar 01, 2002
CLELAND SPEED SPORT LIMITED	Aug 14, 2000	Aug 14, 2000

What are the latest accounts for SPEEDSPORT LTD?

Next Accounts
Overdue	No
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 SPEEDSPORT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for SPEEDSPORT LTD?

Filings
Date	Description	Document	Type
Feb 15, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Jun 02, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Apr 27, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 01, 2024 with updates	3 pages	CS01

Oct 11, 2023	Appointment of Mr Steven Robert Briggs as a director on Oct 04, 2023	2 pages	AP01

Aug 14, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Apr 10, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Nov 03, 2022	Registered office address changed from New Inn Court Beckley Oxford OX3 9TY England to 39 Alvis Way Royal Oak Industrial Estate Daventry NN11 8PG on Nov 03, 2022	1 pages	AD01

Nov 03, 2022	Satisfaction of charge 040522720004 in full	1 pages	MR04

Aug 19, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Aug 14, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Registered office address changed from C/O C/O Abacus Business Consulting Thistledown Wendlebury Bicester Oxfordshire OX25 2PE to New Inn Court Beckley Oxford OX3 9TY on Mar 15, 2022	1 pages	AD01

Oct 08, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Aug 13, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Aug 07, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Registration of charge 040522720005, created on Jul 30, 2020	41 pages	MR01

May 21, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Mar 17, 2020	Registration of charge 040522720004, created on Mar 05, 2020	23 pages	MR01

Mar 04, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Mar 04, 2020	Satisfaction of charge 040522720003 in full	1 pages	MR04

Dec 11, 2019	Current accounting period extended from Aug 31, 2019 to Dec 31, 2019	1 pages	AA01

Aug 15, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPEEDSPORT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERRIDGE, Robert Charles New Inn Court Beckley OX3 9TY Oxford	Aug 30, 2000		Director	New Inn Court Beckley OX3 9TY Oxford	England	British	1956-9	89114570002
BRIGGS, Steven Robert Fisher Close OX16 3ZW Banbury 16 England	Oct 04, 2023		Director	Fisher Close OX16 3ZW Banbury 16 England	England	British	1983-3	157676400001
FLETCHER, Alan Crawford Sunnybank The Crescent NE41 8HU Wylam Northumberland	Aug 14, 2000	Aug 01, 2003	Secretary	Sunnybank The Crescent NE41 8HU Wylam Northumberland		British		86610880001
STRETTON, Amanda Birgitte New Inn Court Beckley OX3 9TY Oxford	Aug 01, 2003	Apr 01, 2013	Secretary	New Inn Court Beckley OX3 9TY Oxford		British		91652670001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 14, 2000	Aug 14, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CLELAND, John Cunningham Harleyburn House Chiefswood Road, Darnick TD6 9BA Melrose Roxburghshire	Aug 14, 2000	Nov 21, 2001	Director	Harleyburn House Chiefswood Road, Darnick TD6 9BA Melrose Roxburghshire	Scotland	British	1952-7	69289610003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 14, 2000	Aug 14, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEEDSPORT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Charles Berridge Beckley OX3 9TY Oxford New Inn Court England	Apr 06, 2016	Beckley OX3 9TY Oxford New Inn Court 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.
license: CC0