ASSOCIATED BROAD CAMPDEN CARS LIMITED
Overview
| Company Name | ASSOCIATED BROAD CAMPDEN CARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09434343 |
| 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 ASSOCIATED BROAD CAMPDEN CARS LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is ASSOCIATED BROAD CAMPDEN CARS LIMITED located?
| Registered Office Address | Unit 79b Northwick Business Centre Blockley GL56 9RF Moreton-In-Marsh Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSOCIATED BROAD CAMPDEN CARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 04, 2026 |
| Next Accounts Due On | Jan 04, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for ASSOCIATED BROAD CAMPDEN CARS LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for ASSOCIATED BROAD CAMPDEN CARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2025 | 7 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Nicola Smith on Feb 06, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 9 pages | AA | ||
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Unit 79B Northwick Business Centre Blockley Moreton-in-Marsh Gloucestershire GL56 9RF on Mar 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Nicola Smith on Feb 07, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Nicola Smith as a person with significant control on Feb 07, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 05, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 05, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 05, 2018 to Apr 04, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Feb 11, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mrs Nicola Smith as a person with significant control on May 17, 2017 | 2 pages | PSC04 | ||
Cessation of Philip Roy Rawlings as a person with significant control on May 17, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 05, 2017 | 7 pages | AA | ||
Who are the officers of ASSOCIATED BROAD CAMPDEN CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nicola | Director | Northwick Business Centre Blockley GL56 9RF Moreton-In-Marsh Unit 79b Gloucestershire England | United Kingdom | British | 195111630003 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| RAWLINGS, Janet Patricia | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | England | British | 195073840001 | |||||||||
| RAWLINGS, Philip Roy | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | United Kingdom | British | 195073810001 |
Who are the persons with significant control of ASSOCIATED BROAD CAMPDEN CARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Roy Rawlings | Apr 06, 2016 | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nicola Smith | Apr 06, 2016 | Northwick Business Centre Blockley GL56 9RF Moreton-In-Marsh Unit 79b Gloucestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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