THE COMPLETE AUTOMOBILIST LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
THE COMPLETE AUTOMOBILIST LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
THE COMPLETE AUTOMOBILIST LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05647825. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE COMPLETE AUTOMOBILIST LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05647825. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE COMPLETE AUTOMOBILIST LIMITED - MALVERN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 7 MEREBROOK BUSINESS PARK
MALVERN
WORCESTERSHIRE
WR13 6NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLAYDELL LIMITED (until 23/12/2005)
CLAYDELL LIMITED (until 23/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN ALEXANDER KINNEAR | Apr 1936 | British | Director | 2017-06-05 | CURRENT |
| MR MATTHEW LEONARD RIDDELL | Aug 1971 | British | Director | 2017-06-05 | CURRENT |
| DAVID ARTHUR PARRETT | Secretary | 2005-12-12 UNTIL 2011-10-20 | RESIGNED | ||
| MR JOHN PHILIP CARVER | Mar 1951 | British | Director | 2017-06-05 UNTIL 2019-06-12 | RESIGNED |
| PAUL GEORGE BECK | Jun 1951 | British | Director | 2005-12-12 UNTIL 2017-06-05 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-07 UNTIL 2005-12-12 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-12-07 UNTIL 2005-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Worcester Holdings Limited | 2017-06-05 | Malvern |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Paul George Beck | 2016-04-06 - 2017-06-05 | 6/1951 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE COMPLETE AUTOMOBILIST LIMITED | 2023-08-22 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - THE COMPLETE AUTOMOBILIST LIMITED | 2022-09-06 | 31-12-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - THE COMPLETE AUTOMOBILIST LIMITED | 2021-08-04 | 31-12-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - THE COMPLETE AUTOMOBILIST LIMITED | 2020-11-26 | 31-12-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - THE COMPLETE AUTOMOBILIST LIMITED | 2019-09-05 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - THE COMPLETE AUTOMOBILIST LIMITED | 2018-08-22 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - THE COMPLETE AUTOMOBILIST LIMITED | 2017-09-21 | 31-12-2016 | £1 Cash £1 equity |
| The Complete Automobilist Limited - Dormant company accounts 11.9 | 2016-03-08 | 31-12-2015 | £1 Cash £1 equity |
| The Complete Automobilist Limited - Dormant company accounts 11.6 | 2015-04-03 | 31-12-2014 | £1 Cash £1 equity |