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UK & European Car Dealer Ltd

UK & European Car Dealer Ltd is an active company incorporated on 18 February 2024 with the registered office located in Cardiff, South Glamorgan. UK & European Car Dealer Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15501084
Private limited company
Age
1 year 8 months
Incorporated 18 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 18 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
A11 2 Alexandra Gate
Cardiff
CF24 2SA
United Kingdom
Address changed on 2 Jun 2024 (1 year 5 months ago)
Previous address was 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • German • Lives in Latvia • Born in Jul 1988
Director • German • Lives in Austria • Born in Apr 1952
Director • Consultant • German • Lives in England • Born in Jan 1959
Claus- Peter Densow
PSC • German • Lives in Austria • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolf Trading & Invest Ltd
Thomas Roseburg and Companies Assistance Services Ltd are mutual people.
Active
Sapisad Or Limited
Companies Assistance Services Ltd is a mutual person.
Active
Penguin Habitats Ltd
Companies Assistance Services Ltd is a mutual person.
Active
Elektrotechnik Harz Limited
Companies Assistance Services Ltd is a mutual person.
Active
SLG Handel Limited
Companies Assistance Services Ltd is a mutual person.
Active
Olmocon Limited
Companies Assistance Services Ltd is a mutual person.
Active
Deutsche Limited
Companies Assistance Services Ltd is a mutual person.
Active
Penguin Domiciles Ltd
Companies Assistance Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£50K
Total Liabilities
£0
Net Assets
£50K
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 21 Jul 2025
Thomas Roseburg (PSC) Resigned
5 Months Ago on 31 May 2025
Thomas Roseburg Resigned
5 Months Ago on 31 May 2025
Claus- Peter Densow (PSC) Appointed
5 Months Ago on 31 May 2025
Claus- Peter Densow Appointed
5 Months Ago on 31 May 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Companies Assistance Services Ltd Appointed
8 Months Ago on 1 Mar 2025
Thomas Roseburg Appointed
8 Months Ago on 1 Mar 2025
Guido De La Porte Resigned
8 Months Ago on 28 Feb 2025
Guido De La Porte (PSC) Resigned
8 Months Ago on 28 Feb 2025
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 21 Jul 2025
Cessation of Thomas Roseburg as a person with significant control on 31 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Thomas Roseburg as a director on 31 May 2025
Submitted on 12 Jun 2025
Notification of Claus- Peter Densow as a person with significant control on 31 May 2025
Submitted on 12 Jun 2025
Appointment of Claus- Peter Densow as a director on 31 May 2025
Submitted on 12 Jun 2025
Cessation of Guido De La Porte as a person with significant control on 28 February 2025
Submitted on 6 Mar 2025
Appointment of Companies Assistance Services Ltd as a secretary on 1 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Guido De La Porte as a director on 28 February 2025
Submitted on 6 Mar 2025
Appointment of Thomas Roseburg as a director on 1 March 2025
Submitted on 6 Mar 2025
Notification of Thomas Roseburg as a person with significant control on 1 March 2025
Submitted on 6 Mar 2025
Repayment History
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