EUROJAP CAR PARTS LIMITED

EUROJAP CAR PARTS LIMITED

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

    Company NameEUROJAP CAR PARTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06362676
    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 EUROJAP CAR PARTS LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EUROJAP CAR PARTS LIMITED located?

    Registered Office Address
    14a Nobel Square
    Burnt Mills Industrial Estate
    SS13 1LT Basildon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROJAP CAR PARTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EUROJAP CAR PARTS LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for EUROJAP CAR PARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Termination of appointment of Naem Member as a secretary on Sep 01, 2023

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Registered office address changed from 616D Green Lane Ilford Essex IG3 9SE to 14a Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT on Oct 30, 2021

    1 pagesAD01

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of EUROJAP CAR PARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASGHAR, Imran
    Sigdon Road
    E8 1AP London
    51
    England
    Director
    Sigdon Road
    E8 1AP London
    51
    England
    United KingdomBritishIt Consultant124709240002
    MEMBER, Naem
    Sigdon Road
    E8 1AP London
    51
    England
    Secretary
    Sigdon Road
    E8 1AP London
    51
    England
    BritishIt Manager130160480001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    PREMIER DIRECTORS LIMITED
    122-126 Tooley Street
    SE1 2TU London
    Director
    122-126 Tooley Street
    SE1 2TU London
    117109550001

    Who are the persons with significant control of EUROJAP CAR PARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Imran Asghar
    Nobel Square
    Burnt Mills Industrial Estate
    SS13 1LT Basildon
    14a
    England
    Apr 06, 2016
    Nobel Square
    Burnt Mills Industrial Estate
    SS13 1LT Basildon
    14a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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