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CENTRAL AUTO CARE LTD

CENTRAL AUTO CARE LTD

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

    • Overview

    Company NameCENTRAL AUTO CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05659088
    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 CENTRAL AUTO CARE LTD?

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

    Where is CENTRAL AUTO CARE LTD located?

    Registered Office Address
    Unit 6 Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL AUTO CARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CENTRAL AUTO CARE LTD?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for CENTRAL AUTO CARE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Director's details changed for Mr Tariq Mahmood on Apr 05, 2024

    		2 pagesCH01

    Change of details for Mr Tariq Mahmood as a person with significant control on Apr 05, 2024

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 975 Lincoln Road Peterborough PE4 6AF England to Unit 6 Minerva Business Park Lynch Wood Peterborough PE2 6FT on Sep 27, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Amended micro company accounts made up to Mar 31, 2019

    		2 pagesAAMD

    Change of details for Mr Tariq Mahmood as a person with significant control on May 01, 2019

    		2 pagesPSC04

    Confirmation statement made on Dec 03, 2020 with updates

    		4 pagesCS01

    Notification of Tariq Mahmood as a person with significant control on May 01, 2019

    		2 pagesPSC01

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Appointment of Mr Tariq Mahmood as a director on May 01, 2019

    		2 pagesAP01

    Termination of appointment of Rashid Ahmed as a secretary on May 01, 2019

    		1 pagesTM02

    Termination of appointment of Rashid Ahmed as a director on Apr 01, 2019

    		1 pagesTM01

    Cessation of Rashid Ahmed as a person with significant control on Apr 01, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of CENTRAL AUTO CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Salamat
    98a Lincoln Road
    PE1 2NT Peterborough
    Cambs
    		Director
    98a Lincoln Road
    PE1 2NT Peterborough
    Cambs
    		EnglandBritishDirector110734700001
    MAHMOOD, Tariq
    Priory Road
    PE3 9EE Peterborough
    79
    England
    		Director
    Priory Road
    PE3 9EE Peterborough
    79
    England
    		EnglandBritishNone262178930002
    AHMED, Rashid
    22 Barkston Drive
    PE1 4LA Peterborough
    Cambridgeshire
    		Secretary
    22 Barkston Drive
    PE1 4LA Peterborough
    Cambridgeshire
    		BritishDirector110734560001
    HUSSEIN, Ishfaq
    Barkstone Drive
    PE1 4LA Peterborough
    22
    Cambridgeshire
    United Kingdom
    		Secretary
    Barkstone Drive
    PE1 4LA Peterborough
    22
    Cambridgeshire
    United Kingdom
    		150841830001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    AHMED, Rashid
    22 Barkston Drive
    PE1 4LA Peterborough
    Cambridgeshire
    		Director
    22 Barkston Drive
    PE1 4LA Peterborough
    Cambridgeshire
    		United KingdomBritishDirector110734560001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL AUTO CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tariq Mahmood
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 6
    England
    		May 01, 2019
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 6
    England
    		No
    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.
    Mr Rashid Ahmed
    Lincoln Road
    PE4 6AF Peterborough
    975
    England
    		Apr 06, 2016
    Lincoln Road
    PE4 6AF Peterborough
    975
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Salamat Hussain
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 6
    England
    		Apr 06, 2016
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 6
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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