G P CARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG P CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05489174
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G P CARS LIMITED?

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

    Where is G P CARS LIMITED located?

    Registered Office Address
    Pound Avenue Garage
    Pound Avenue
    SG1 3JB Stevenage
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G P CARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for G P CARS LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for G P CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 23, 2024 with updates

    4 pagesCS01

    Notification of Gianluca Panico as a person with significant control on Apr 01, 2024

    2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 01, 2024

    • Capital: GBP 150
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Director's details changed for Mr Marco Panico on Oct 19, 2018

    2 pagesCH01

    Change of details for Marco Panico as a person with significant control on Oct 19, 2018

    2 pagesPSC04

    Secretary's details changed for Joanne Elaine Panico on Oct 19, 2018

    1 pagesCH03

    Change of details for Joanne Elaine Panico as a person with significant control on Oct 19, 2018

    2 pagesPSC04

    Registered office address changed from Eshacrin, New Inn Road Hinxworth Baldock Herts SG7 5HE to Pound Avenue Garage Pound Avenue Stevenage SG1 3JB on Oct 19, 2018

    1 pagesAD01

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    3 pagesCS01

    Who are the officers of G P CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANICO, Joanne Elaine
    Pound Avenue
    SG1 3JB Stevenage
    Pound Avenue Garage
    England
    Secretary
    Pound Avenue
    SG1 3JB Stevenage
    Pound Avenue Garage
    England
    British105942080001
    PANICO, Marco
    Pound Avenue
    SG1 3JB Stevenage
    Pound Avenue Garage
    England
    Director
    Pound Avenue
    SG1 3JB Stevenage
    Pound Avenue Garage
    England
    EnglandBritish105942090002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PANICO, Joanne Elaine
    Eshacrin
    New Inn Road, Hinxworth
    SG7 5HE Baldock
    Herts
    Director
    Eshacrin
    New Inn Road, Hinxworth
    SG7 5HE Baldock
    Herts
    United KingdomBritish105942080001

    Who are the persons with significant control of G P CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gianluca Panico
    Pound Avenue
    SG1 3JB Stevenage
    Pound Avenue Garage
    England
    Apr 01, 2024
    Pound Avenue
    SG1 3JB Stevenage
    Pound Avenue Garage
    England
    No
    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.
    Marco Panico
    Pound Avenue
    SG1 3JB Stevenage
    Pound Avenue Garage
    England
    Jun 23, 2017
    Pound Avenue
    SG1 3JB Stevenage
    Pound Avenue Garage
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Joanne Elaine Panico
    Pound Avenue
    SG1 3JB Stevenage
    Pound Avenue Garage
    England
    Jun 23, 2017
    Pound Avenue
    SG1 3JB Stevenage
    Pound Avenue Garage
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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