The Complete Automobilist Limited

Active05647825 Private limited company
Incorporated
7 December 2005 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Unit 7 Merebrook Business Park
Hanley Road
Malvern
WR13 6NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2017
British
Born August 1971 (55)
Officer history (6 former)
8 April 2026
Resigned Kinnear, Colin Alexander as Director
12 June 2019
Resigned Carver, John Philip as Director
5 June 2017
Appointed Riddell, Matthew Leonard as Director
5 June 2017
Appointed Carver, John Philip as Director
5 June 2017
Appointed Kinnear, Colin Alexander as Director
5 June 2017
Resigned Beck, Paul George as Director
20 October 2011
Resigned Parrett, David Arthur as Secretary
12 December 2005
Appointed Beck, Paul George as Director
12 December 2005
Appointed Parrett, David Arthur as Secretary
12 December 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 December 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 December 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 December 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10795571
Former controllers (1)
5 June 2017
Ceased Paul George Beck — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

The Complete Automobilist Limited This company Owns 75–100% of shares
Vintage Supplies Limited Owns 75–100% of shares
Aquaplane Limited Owns 75–100% of shares
Classic Bulbs Limited Owns 75–100% of shares
Flexolite Limited Owns 75–100% of shares
Small Ford Spares Limited Owns 75–100% of shares
Stafford Vehicle Components Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Accounts for a dormant company31 December 2025
8 April 2026Termination of appointment of a director
15 December 2025Confirmation statement with no updates7 December 2025
19 August 2025Accounts for a dormant company31 December 2024
17 December 2024Confirmation statement with no updates7 December 2024
Show all recent filings

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