AUTOCLENZ GROUP LIMITED
Overview
| Company Name | AUTOCLENZ GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07514964 |
| 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 AUTOCLENZ GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AUTOCLENZ GROUP LIMITED located?
| Registered Office Address | Autoclenz Stanhope Road DE11 9BE Swadlincote Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOCLENZ GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCOMP 428 LIMITED | Feb 02, 2011 | Feb 02, 2011 |
What are the latest accounts for AUTOCLENZ GROUP 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 AUTOCLENZ GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for AUTOCLENZ GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||||||
Consolidation of shares on Aug 22, 2025 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Termination of appointment of Grahame Rummery as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||||||
Termination of appointment of Deryck Nigel Worrall as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Trevor Charles Clingo on Apr 03, 2020 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||||||||||
Who are the officers of AUTOCLENZ GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLINGO, Trevor Charles | Director | Stanhope Road DE11 9BE Swadlincote Autoclenz Derbyshire United Kingdom | United Kingdom | British | 108341460002 | |||||
| FOULGER, Paul Andrew Peter | Director | 1 Fairmile Park Copse KT11 2PQ Cobham Rosebank Surrey Great Britain | England | British | 75902620005 | |||||
| REYNOLDS, Adam | Director | Kinnerton Place South SW1X 8EH London 14 United Kingdom | United Kingdom | British | 85661680003 | |||||
| WARD, Martin Kevan | Director | Stanhope Road DE11 9BE Swadlincote Autoclenz Derbyshire | United Kingdom | British | 173936090001 | |||||
| FOULGER, Paul Andrew Peter | Secretary | Kinnerton Place South SW1X 8EH London 14 United Kingdom | 160919830001 | |||||||
| FOULGER, Paul Andrew Peter | Director | Kinnerton Place South SW1X 8EH London 14 United Kingdom | United Kingdom | British | 156008650001 | |||||
| GARNETT, Margaret Anne | Director | St James House St James Square GL50 3PR Cheltenham First Floor Gloucestershire England | England | British | 30958100001 | |||||
| REYNOLDS, Adam | Director | Kinnerton Place South SW1X 8EH London 14 United Kingdom | United Kingdom | British | 157655610001 | |||||
| RUMMERY, Grahame | Director | Stanhope Road DE11 9BE Swadlincote Autoclenz Derbyshire | England | British | 18724600002 | |||||
| WORRALL, Deryck Nigel | Director | Stanhope Road DE11 9BE Swadlincote Autoclenz Derbyshire | United Kingdom | British | 173936060001 |
Who are the persons with significant control of AUTOCLENZ GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Autoclenz Holdings Ltd | Apr 06, 2016 | Stanhope Road DE11 9BE Swadlincote Autoclenz England | No | ||||||||||
| |||||||||||||
Natures of 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