THAMES ENTERPRISE (UK) LIMITED

Overview

Company Name	THAMES ENTERPRISE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04582582
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2002

Summary

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

What is the purpose of THAMES ENTERPRISE (UK) LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THAMES ENTERPRISE (UK) LIMITED located?

Registered Office Address	Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road HA1 2EN Harrow England
Undeliverable Registered Office Address	No

What were the previous names of THAMES ENTERPRISE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
A & C TRADING LIMITED	Nov 06, 2002	Nov 06, 2002

What are the latest accounts for THAMES ENTERPRISE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for THAMES ENTERPRISE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for THAMES ENTERPRISE (UK) LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2025

Confirmation statement made on Nov 06, 2025 with no updates

3 pages

CS01

Nov 03, 2025

Micro company accounts made up to Nov 30, 2024

5 pages

Nov 20, 2024

Confirmation statement made on Nov 06, 2024 with no updates

3 pages

CS01

Nov 11, 2024

Micro company accounts made up to Nov 30, 2023

5 pages

Dec 11, 2023

Confirmation statement made on Nov 06, 2023 with no updates

3 pages

CS01

Nov 01, 2023

Micro company accounts made up to Nov 30, 2022

5 pages

Nov 29, 2022

Micro company accounts made up to Nov 30, 2021

5 pages

Nov 07, 2022

Confirmation statement made on Nov 06, 2022 with no updates

3 pages

CS01

Jan 05, 2022

Confirmation statement made on Nov 06, 2021 with no updates

3 pages

CS01

Nov 29, 2021

Micro company accounts made up to Nov 30, 2020

5 pages

Dec 30, 2020

Micro company accounts made up to Nov 30, 2019

5 pages

Nov 23, 2020

Registered office address changed from Office 5, Suite 1, 4th Floor, Congress House 14 Lyon Road Harrow HA1 2EN England to Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road Harrow HA1 2EN on Nov 23, 2020

1 pages

AD01

Nov 18, 2020

Confirmation statement made on Nov 06, 2020 with no updates

3 pages

CS01

Nov 20, 2019

Confirmation statement made on Nov 06, 2019 with no updates

3 pages

CS01

Aug 21, 2019

Micro company accounts made up to Nov 30, 2018

5 pages

Dec 04, 2018

Registered office address changed from Vyman House, (2nd Floor) 104 College Road Harrow Middlesex HA1 1BQ to Office 5, Suite 1, 4th Floor, Congress House 14 Lyon Road Harrow HA1 2EN on Dec 04, 2018

1 pages

AD01

Nov 12, 2018

Confirmation statement made on Nov 06, 2018 with no updates

3 pages

CS01

Aug 13, 2018

Micro company accounts made up to Nov 30, 2017

5 pages

Dec 13, 2017

Confirmation statement made on Nov 06, 2017 with no updates

3 pages

CS01

Aug 29, 2017

Total exemption small company accounts made up to Nov 30, 2016

7 pages

Nov 16, 2016

Confirmation statement made on Nov 06, 2016 with updates

5 pages

CS01

Aug 31, 2016

Total exemption small company accounts made up to Nov 30, 2015

7 pages

Dec 15, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 1	SH01

Aug 21, 2015

Total exemption small company accounts made up to Nov 30, 2014

7 pages

Nov 27, 2014

Annual return made up to Nov 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2014	Statement of capital on Nov 27, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of THAMES ENTERPRISE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAREKH, Kalpana 1 Dudley Avenue HA3 8ST Harrow Middlesex	Dec 01, 2002		Secretary	1 Dudley Avenue HA3 8ST Harrow Middlesex		British		90674420003
PAREKH, Ashok 1 Dudley Avenue Kenton HA3 8ST Harrow Middlesex	Dec 01, 2002		Director	1 Dudley Avenue Kenton HA3 8ST Harrow Middlesex	England	British	1949-8	90694470002
A & S CONSULTANTS LIMITED 56 Glebe Crescent HA3 9LD Harrow Middlesex	Nov 06, 2002	Dec 01, 2002	Secretary	56 Glebe Crescent HA3 9LD Harrow Middlesex				82151940001
DESSAI, Elias 56 Glebe Crescent HA3 9LD Harrow Middlesex	Nov 06, 2002	Dec 01, 2002	Director	56 Glebe Crescent HA3 9LD Harrow Middlesex	United Kingdom	British	1959-1	63862060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAMES ENTERPRISE (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ashok Parekh 14 Lyon Road HA1 2EN Harrow Office 10, Suite 1, 4th Floor Congress House England	Apr 06, 2016	14 Lyon Road HA1 2EN Harrow Office 10, Suite 1, 4th Floor Congress House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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