THE PEUGEOT SPECIALIST LTD

Overview

Company Name	THE PEUGEOT SPECIALIST LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04680639
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2003

Summary

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

What is the purpose of THE PEUGEOT SPECIALIST LTD?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE PEUGEOT SPECIALIST LTD located?

Registered Office Address	Unit 8 Liberty Way Attleborough Industrial Estate CV11 6RZ Nuneaton Warwickshire England
Undeliverable Registered Office Address	No

What were the previous names of THE PEUGEOT SPECIALIST LTD?

Previous Company Names
Company Name	From	Until
THE PEUGOT SPECIALIST LTD	Feb 27, 2003	Feb 27, 2003

What are the latest accounts for THE PEUGEOT SPECIALIST LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE PEUGEOT SPECIALIST LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for THE PEUGEOT SPECIALIST LTD?

Filings
Date	Description	Document	Type
Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Registration of charge 046806390001, created on Jan 10, 2025	27 pages	MR01

Jun 25, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 14, 2024 with updates	4 pages	CS01

Jun 30, 2023	Cessation of Rachael Beale as a person with significant control on Jun 14, 2023	1 pages	PSC07

Jun 30, 2023	Cessation of Mark James Beale as a person with significant control on Jun 14, 2023	1 pages	PSC07

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with updates	5 pages	CS01

Jun 14, 2023	Notification of Kuljit Pahal as a person with significant control on Jun 14, 2023	2 pages	PSC01

Apr 21, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Mar 03, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Registered office address changed from 8 Liberty Way Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RZ to Unit 8 Liberty Way Attleborough Industrial Estate Nuneaton Warwickshire CV11 6RZ on Jan 25, 2023	1 pages	AD01

Jan 13, 2023	Termination of appointment of Mark James Beale as a director on Jan 12, 2023	1 pages	TM01

Jan 12, 2023	Secretary's details changed for Mr Kuljit Pahal on Jan 12, 2023	1 pages	CH03

Jan 12, 2023	Termination of appointment of Rachael Mary Beale as a secretary on Jan 12, 2023	1 pages	TM02

Jan 12, 2023	Appointment of Mr Kuljit Pahal as a secretary on Jan 12, 2023	2 pages	AP03

Jan 12, 2023	Appointment of Mr Kuljit Singh Pahal as a director on Jan 12, 2023	2 pages	AP01

Mar 04, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Mar 04, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Mar 04, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Mar 05, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

View All Filings

Who are the officers of THE PEUGEOT SPECIALIST LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAHAL, Kuljit Torwood Close Westwood Business Park CV4 8HX Coventry 1 & 2 Mercia Village West Midlands England	Jan 12, 2023		Secretary	Torwood Close Westwood Business Park CV4 8HX Coventry 1 & 2 Mercia Village West Midlands England					304146900001
PAHAL, Kuljit Singh Torwood Close Westwood Business Park CV4 8HX Coventry 1 & 2 Mercia Village West Midlands England	Jan 12, 2023		Director	Torwood Close Westwood Business Park CV4 8HX Coventry 1 & 2 Mercia Village West Midlands England	England	British	1976-6	Director	171038280003
BEALE, Rachael Mary Liberty Way Attleborough Fields Ind Estate CV11 6RZ Nuneaton 8 Warwickshire	Mar 10, 2003	Jan 12, 2023	Secretary	Liberty Way Attleborough Fields Ind Estate CV11 6RZ Nuneaton 8 Warwickshire		British			88670580001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 27, 2003	Mar 04, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
BEALE, Mark James Liberty Way Attleborough Fields Ind Estate CV11 6RZ Nuneaton 8 Warwickshire	Mar 10, 2003	Jan 12, 2023	Director	Liberty Way Attleborough Fields Ind Estate CV11 6RZ Nuneaton 8 Warwickshire	United Kingdom	British	1967-5	Director	88670610003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 27, 2003	Mar 04, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PEUGEOT SPECIALIST LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kuljit Singh Pahal Torwood Close Westwood Business Park CV4 8HX Coventry 1 & 2 Mercia Village West Midlands England	Jun 14, 2023	Torwood Close Westwood Business Park CV4 8HX Coventry 1 & 2 Mercia Village West Midlands 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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Rachael Beale Liberty Way Attleborough Fields Ind Estate CV11 6RZ Nuneaton 8 England	Jun 30, 2016	Liberty Way Attleborough Fields Ind Estate CV11 6RZ Nuneaton 8 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark James Beale Liberty Way Attleborough Fields Ind Estate CV11 6RZ Nuneaton 8 England	Jun 30, 2016	Liberty Way Attleborough Fields Ind Estate CV11 6RZ Nuneaton 8 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
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