CM FROST AUTOPARTS LIMITED
Overview
| Company Name | CM FROST AUTOPARTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04644805 |
| 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 CM FROST AUTOPARTS LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CM FROST AUTOPARTS LIMITED located?
| Registered Office Address | 4 Pavillion Court 600 Pavillion Drive Brackmills NN4 7SL Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CM FROST AUTOPARTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMERICAN AUTOMOTIVE LIMITED | Feb 24, 2003 | Feb 24, 2003 |
| AMERICAN AUTOMOTIVES LIMITED | Jan 22, 2003 | Jan 22, 2003 |
What are the latest accounts for CM FROST AUTOPARTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CM FROST AUTOPARTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for CM FROST AUTOPARTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 046448050001, created on Jun 24, 2024 | 38 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Topspeed Automotive Limited as a person with significant control on Jan 29, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Scott Macdermid on Sep 18, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CM FROST AUTOPARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDERMID, Scott | Secretary | 4 Pavillion Court 600 Pavillion Drive Brackmills NN4 7SL Northampton Northamptonshire | British | 167548000001 | ||||||
| MACDERMID, Scott | Director | 4 Pavillion Court 600 Pavillion Drive Brackmills NN4 7SL Northampton Northamptonshire | England | British | Accountant | 98052000003 | ||||
| MACDERMID, William John | Director | 4 Pavillion Court 600 Pavillion Drive Brackmills NN4 7SL Northampton Northamptonshire | England | British | Sales Director | 138621180001 | ||||
| WOODING, Rosemary | Secretary | Melrose Cottage Chelveston-Cum-Caldecott NN9 6AR Wellingborough Northamptonshire | British | 86932290001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WOODING, Melvyn | Director | Melrose Cottage Chelveston-Cum-Caldecott NN9 6AR Wellingborough Northamptonshire | England | British | Motor Parts Dealer | 86932300001 | ||||
| WOODING, Rosemary | Director | Melrose Cottage Chelveston-Cum-Caldecott NN9 6AR Wellingborough Northamptonshire | England | British | Motor Parts Dealer | 86932290001 |
Who are the persons with significant control of CM FROST AUTOPARTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Topspeed Automotive Limited | Apr 06, 2016 | 600 Pavilion Drive NN4 7SL Northampton 4 Pavilion Court England | No | ||||||||||
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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