Cawtonville Action Ltd

Active09222696 Private limited company
Incorporated
17 September 2014 (12 years)
Industry
Maintenance and repair of motor vehicles (45200)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (9 former)
15 March 2024
Resigned Dmello, Bernardo as Director
15 March 2024
Appointed Ayyaz, Mohammed as Director
16 December 2020
Appointed Dmello, Bernardo as Director
16 December 2020
Resigned Parmar, Rakesh as Director
14 August 2020
Resigned Harwood, Simon Peter Albert as Director
14 August 2020
Appointed Parmar, Rakesh as Director
12 December 2019
Resigned Glasspool, Saul as Director
12 December 2019
Appointed Harwood, Simon Peter Albert as Director
7 August 2019
Appointed Glasspool, Saul as Director
7 August 2019
Resigned Dunne, Terry as Director
21 September 2017
Appointed Dunne, Terry as Director
21 September 2017
Resigned Steel, Tony as Director
11 August 2015
Appointed Steel, Tony as Director
11 August 2015
Resigned Parkyn, Simon Carl as Director
31 March 2015
Appointed Parkyn, Simon Carl as Director
31 March 2015
Resigned Jones, Malcolm as Director
6 November 2014
Appointed Jones, Malcolm as Director
6 November 2014
Resigned Dunne, Terence as Director
17 September 2014
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (6)
15 March 2024
Ceased Bernardo Dmello — Owns 75–100% of shares
16 December 2020
Ceased Rakesh Parmar — Owns 75–100% of shares
14 August 2020
Ceased Simon Peter Albert Harwood — Owns 75–100% of shares
12 December 2019
Ceased Saul Glasspool — Owns 75–100% of shares
7 August 2019
Ceased Terry Dunne — Owns 75–100% of shares
21 September 2017
Ceased Tony Steel — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £0 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£0£1£1£194£196£77
Creditors (< 1 year)£0£193£195£76
Net Current Assets£1£0£1£1£1£1£1
Shareholder Funds£1£0£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Micro company accounts30 September 2025
5 November 2025Confirmation statement with no updates17 September 2025
8 May 2025Micro company accounts30 September 2024
3 October 2024Confirmation statement with no updates17 September 2024
22 April 2024Termination of appointment of a director
Show all recent filings

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