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GERMAN AUTOCENTRE CARS LIMITED

GERMAN AUTOCENTRE CARS LIMITED

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

    • Overview

    Company NameGERMAN AUTOCENTRE CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13371641
    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 GERMAN AUTOCENTRE CARS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GERMAN AUTOCENTRE CARS LIMITED located?

    Registered Office Address
    Charlotte House
    500 Charlotte Road
    S2 4ER Sheffield
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GERMAN AUTOCENTRE CARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GERMAN AUTOCENTRE CARS LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for GERMAN AUTOCENTRE CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Waheed Akhtar Khan as a director on Nov 07, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2025

    		12 pagesAA

    Confirmation statement made on Aug 05, 2025 with updates

    		5 pagesCS01

    Notification of Kevin Michael Burnett as a person with significant control on Jan 28, 2025

    		2 pagesPSC01

    Cessation of Juniper Group Limited as a person with significant control on Jan 28, 2025

    		3 pagesPSC07

    Current accounting period extended from Jul 31, 2024 to Jan 31, 2025

    		1 pagesAA01

    Confirmation statement made on Sep 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 16, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 07, 2023

    • Capital: GBP 900
    		3 pagesSH01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 16, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on May 02, 2022 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Mar 14, 2022

    • Capital: GBP 500
    		3 pagesSH01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from May 31, 2022 to Jul 31, 2022

    		1 pagesAA01

    Registration of charge 133716410001, created on Jul 27, 2021

    		23 pagesMR01

    Appointment of Mr Waheed Akhtar Khan as a director on May 17, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 03, 2021

    Statement of capital on May 03, 2021

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of GERMAN AUTOCENTRE CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Kevin Michael
    500 Charlotte Road
    S2 4ER Sheffield
    Charlotte House
    South Yorkshire
    England
    		Director
    500 Charlotte Road
    S2 4ER Sheffield
    Charlotte House
    South Yorkshire
    England
    		EnglandBritish138582030002
    KHAN, Waheed Akhtar
    500 Charlotte Road
    S2 4ER Sheffield
    Charlotte House
    South Yorkshire
    England
    		Director
    500 Charlotte Road
    S2 4ER Sheffield
    Charlotte House
    South Yorkshire
    England
    		EnglandBritish228267790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GERMAN AUTOCENTRE CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Michael Burnett
    500 Charlotte Road
    S2 4ER Sheffield
    Charlotte House
    Lowfield
    England
    		Jan 28, 2025
    500 Charlotte Road
    S2 4ER Sheffield
    Charlotte House
    Lowfield
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Juniper Group Limited
    500 Charlotte Road
    S2 4ER Sheffield
    Charlotte House
    South Yorkshire
    England
    		May 03, 2021
    500 Charlotte Road
    S2 4ER Sheffield
    Charlotte House
    South Yorkshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09507800
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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