GERMAN CAR SPECIALIST ENGINEERING LIMITED
Overview
| Company Name | GERMAN CAR SPECIALIST ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04422701 |
| 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 GERMAN CAR SPECIALIST ENGINEERING LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GERMAN CAR SPECIALIST ENGINEERING LIMITED located?
| Registered Office Address | Unit A Monks Gate Garage Brighton Road Monks Gate RH13 6JD Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GERMAN CAR SPECIALIST ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GERMAN CAR SPECIALIST ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for GERMAN CAR SPECIALIST ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Deborah Anne Chandler as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 33 Maxcast Accountancy Ltd Rook Way Horsham RH12 5FR England to Unit a Brighton Road Monks Gate Horsham RH13 6JD | 1 pages | AD02 | ||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||
Termination of appointment of Timothy Neil Chandler as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Cessation of Timothy Neil Chandler as a person with significant control on Mar 13, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Register inspection address has been changed from Kevin Alderton & Team Chartered Accountants 14 South Way Newhaven East Sussex BN9 9LL United Kingdom to 33 Maxcast Accountancy Ltd Rook Way Horsham RH12 5FR | 1 pages | AD02 | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Unit a Monks Gate Garage Brighton Road Monks Gate Horsham West Sussex RH13 6JD | 1 pages | AD04 | ||
Micro company accounts made up to May 31, 2020 | 6 pages | AA | ||
Appointment of Mrs Deborah Chandler as a secretary on Nov 20, 2020 | 2 pages | AP03 | ||
Termination of appointment of Kevin Robert Alderton as a secretary on Nov 20, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jeremy John Parsons on Oct 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Neil Chandler on Oct 01, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Kevin Robert Alderton on Oct 01, 2018 | 1 pages | CH03 | ||
Total exemption full accounts made up to May 31, 2018 | 15 pages | AA | ||
Who are the officers of GERMAN CAR SPECIALIST ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDLER, Deborah | Secretary | Unit A Monks Gate Garage Brighton Road Monks Gate RH13 6JD Horsham West Sussex | 276802870001 | |||||||
| CHANDLER, Deborah Anne | Director | Pondtail Road RH12 5HR Horsham 68 England | England | British | 329927980001 | |||||
| PARSONS, Jeremy John | Director | Upperton Gardens BN21 2AH Eastbourne 2 England | England | British | 65261940002 | |||||
| ALDERTON, Kevin Robert | Secretary | Upperton Gardens BN21 2AH Eastbourne 2 England | British | 33642600004 | ||||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| CHANDLER, Timothy Neil | Director | Upperton Gardens BN21 2AH Eastbourne 2 England | England | British | 82526320001 | |||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of GERMAN CAR SPECIALIST ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Neil Chandler | Jul 01, 2016 | Unit A Monks Gate Garage Brighton Road Monks Gate RH13 6JD Horsham West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy John Parsons | Jul 01, 2016 | Unit A Monks Gate Garage Brighton Road Monks Gate RH13 6JD Horsham West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of 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