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Summary

Affiliates

Contact details

Officers27

Events2

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

GSF CAR PARTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 1983 (40 years ago)

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Summary

NameGSF CAR PARTS LIMITED
Historical names
  • PARTS ALLIANCE GROUP LIMITED
  • CES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01779084
LEI Code
  • 549300MPOVW8VW87LZ90
Incorporation Date19 Dec 1983 (40 years ago) / 45 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ALLIE*********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 15TH FLOOR 6 BEVIS MARKS, BURY COURT, EC3A 7BA

Officers

corporate

IndividualUnited Kingdom

CES BIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Oct 2022

corporate

IndividualUnited Kingdom

PA GROUP HOLDINGS LIMITED

Person with significant control


Appointed on01 Oct 2022

individual

IndividualUnited Kingdom

Mccann, Stephen Alastair

Director


Appointed on21 Oct 2008

Resigned on07 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Johnstone, Allan

Director


Resigned on30 Apr 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harrison, Matthew Richard

Secretary


Appointed on24 Oct 2013

Resigned on02 May 2017

individual

IndividualUnited Kingdom

Rogan, Max Thelonious

Secretary


Appointed on30 Aug 2021

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Events

Old value

03 Nov 2021

Name changePARTS ALLIANCE GROUP LIMITED

16 Oct 2015

Name changeCES (UK) LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Notification of a person with significant controlPSC02View
07 Oct 2022Cessation of a person with significant controlPSC07View
30 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016
Mortgages
  • Charges16
  • Outstanding1
  • Satisfied15

Identification numbers

Data from the LEI register
  • 549300MPOVW8VW87LZ90
  • Legal nameGSF CAR PARTS LIMITED
  • Registration date07 Jul 2020
  • StatusActiveIssued
  • Other namesCES (UK) LIMITED, PARTS ALLIANCE GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Jan 2024
  • Next renewal21 Dec 2024

Frequently asked questions

Where is GSF CAR PARTS LIMITED's headquarters?

GSF CAR PARTS LIMITED's headquarters is located at LONDON, 15TH FLOOR 6 BEVIS MARKS, BURY COURT, EC3A 7BA

What is GSF CAR PARTS LIMITED's industry?

GSF CAR PARTS LIMITED is in the industry of Retail trade of motor vehicle parts and accessories

What year was GSF CAR PARTS LIMITED started?

GSF CAR PARTS LIMITED was started in 1983

What is the LEI number of GSF CAR PARTS LIMITED?

GSF CAR PARTS LIMITED LEI number is 549300MPOVW8VW87LZ90

Sources: Companies House