SOVEREIGN AUTOMOTIVE LIMITED
Overview
| Company Name | SOVEREIGN AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07068939 |
| 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 SOVEREIGN AUTOMOTIVE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SOVEREIGN AUTOMOTIVE LIMITED located?
| Registered Office Address | Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOVEREIGN AUTOMOTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOVEREIGN AUTOMOTIVE LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for SOVEREIGN AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Caroline Emily Elizabeth Russell as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Appointment of Mr Andrew Bilham as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin Craig Bilham as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Termination of appointment of Rob Mcdonald as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Appointment of Mr Rob Mcdonald as a director on Jan 08, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Appointment of Caroline Emily Elizabeth Russell as a secretary on May 24, 2019 | 2 pages | AP03 | ||
Termination of appointment of Nigel James Ward as a director on May 20, 2019 | 1 pages | TM01 | ||
Appointment of Mr Martin Bilham as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Appointment of Joanne Harman as a director on Mar 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Neil Lithgow Cunningham as a director on Dec 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SOVEREIGN AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILHAM, Andrew | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire England | England | British | 330402260001 | |||||
| BILHAM, Stephen Andrew | Director | East Street KT17 1BD Epsom 29 Surrey England | England | British | 16802340001 | |||||
| HARMAN, Joanne Elizabeth | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire England | England | British | 256670510001 | |||||
| RUSSELL, Caroline Emily Elizabeth | Secretary | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire England | 258865740001 | |||||||
| BILHAM, Martin Craig | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire England | England | English | 257062040001 | |||||
| BUCHANAN, Craig | Director | Buxton Crescent SM3 9TP Cheam 46 Surrey | England | British | 146747850001 | |||||
| CUNNINGHAM, Neil Lithgow | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire England | United Kingdom | British | 208139440001 | |||||
| JOHNSON, Stephen Philip | Director | East Street KT17 1BD Epsom 29 Surrey England | England | British | 96111190001 | |||||
| LATHAM, Christopher John | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire England | England | British | 209038410001 | |||||
| MCDONALD, Rob | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire England | England | British | 265871240001 | |||||
| MEHTA, Paresh Kumar Ramanlal | Director | The Forum 74-80 Camden Street NW10 0EG London 3rd Floor North | United Kingdom | British | 31122820004 | |||||
| PATEL, Dilip | Director | East Street KT17 1BD Epsom 29 Surrey England | United Kingdom | British | 49864180001 | |||||
| WARD, Nigel James | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire England | England | British | 166510540001 |
Who are the persons with significant control of SOVEREIGN AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kindertons Holdings Limited | Apr 06, 2016 | Marshfield Bank CW2 8UY Crewe Kindertons House England | No | ||||||||||
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Natures of Control
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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