GEDEN AUTOMOTIVE DEVELOPMENT LIMITED
Overview
| Company Name | GEDEN AUTOMOTIVE DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06113858 |
| 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 GEDEN AUTOMOTIVE DEVELOPMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GEDEN AUTOMOTIVE DEVELOPMENT LIMITED located?
| Registered Office Address | Spout Farm Longhill Lane Audlem CW3 0BZ Crewe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEDEN AUTOMOTIVE DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKSON (5877L) LIMITED | Feb 19, 2007 | Feb 19, 2007 |
What are the latest accounts for GEDEN AUTOMOTIVE DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GEDEN AUTOMOTIVE DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for GEDEN AUTOMOTIVE DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Spout Farm Longhill Lane Audlem Crewe CW3 0BZ on Nov 11, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on Dec 08, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Change of details for Mr Richard Geden as a person with significant control on Jul 23, 2018 | 2 pages | PSC04 | ||
Director's details changed for Richard Geden on Jul 23, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Notification of Richard Geden as a person with significant control on Sep 19, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 27, 2017 | 2 pages | PSC09 | ||
Confirmation statement made on Feb 19, 2017 with updates | 6 pages | CS01 | ||
Director's details changed for Richard Geden on Jan 26, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Who are the officers of GEDEN AUTOMOTIVE DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDEN, Richard | Director | Longhill Lane Audlem CW3 0BZ Cheshire Spout Farm United Kingdom | British | Development Engineer | 120518500004 | |||||
| JORDAN SECRETARIES LIMITED | Nominee Secretary | St. Thomas Street BS1 6JS Bristol 21 Avon | 900031090001 | |||||||
| BROOKSON DIRECTORS LIMITED | Nominee Director | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | 900025110001 |
Who are the persons with significant control of GEDEN AUTOMOTIVE DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Geden | Sep 19, 2017 | Longhill Lane Audlem CW3 0BZ Cheshire Spout Farm United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GEDEN AUTOMOTIVE DEVELOPMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | Sep 19, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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