Ltd Facts The UK company register, as filed

Register entry · No. 09389786

CENTRAL AUTO REPLACEMENTS (UK) LIMITED

Active Private Limited Company Incorporated 15 Jan 2015

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £121,088.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    45-48 FOURWAYS, ATHERSTONE, WARWICKSHIRE, CV9 1LG

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Nov 2026
    Last made up to
    28 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CENTRAL AUTO REPLACEMENTS (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £132,061 £121,088 1
30 Jun 2024 not published not published £45,848 £-14,256 1
30 Jun 2023 not published not published £37,163 £-37,779 1
30 Jun 2022 not published not published £3,339 £9,551 20
30 Jun 2021 not published not published £714 £4,734 24
30 Jun 2020 (17 months) not published not published £2,832 £13,114 23

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Philip Gaden Company Director Director 15 Jan 2015 — August 1974 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Philip Gaden Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Oct 2016 — August 1974 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CENTRAL AUTO REPLACEMENTS (UK) LIMITED still trading?

The register shows CENTRAL AUTO REPLACEMENTS (UK) LIMITED as active.

What does CENTRAL AUTO REPLACEMENTS (UK) LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was CENTRAL AUTO REPLACEMENTS (UK) LIMITED set up?

It was incorporated on 15 January 2015.

When are CENTRAL AUTO REPLACEMENTS (UK) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CENTRAL AUTO REPLACEMENTS (UK) LIMITED's next confirmation statement due?

By 11 November 2026.

Who runs CENTRAL AUTO REPLACEMENTS (UK) LIMITED?

CENTRAL AUTO REPLACEMENTS (UK) LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (74909), active, set up around the same time. More in this industry →

  1. 09933466 ENJ FINANCE LIMITED Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  2. 09933584 GREENKIRK TRADING LIMITED Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  3. 09933593 MARYHOLM TRADING LIMITED Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  4. 09933052 MEDIPLUS CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  5. 09932771 TEN 0 EIGHT LTD Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House