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AUTOCANTEEN LTD
Building 1 Chalfont Park, CHALFONT PARK, Gerrards Cross, England, SL9 0HT
ActiveltdINC 2020SIC 62090
Company Information
Registered AddressBuilding 1 Chalfont Park, CHALFONT PARK, Gerrards Cross, England, SL9 0HT
Incorporated13 May 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 62090 — Other information technology service activities
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due6 September 2026
Confirmation Last Filed23 August 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Net assets | £94,884 | £82,710 | £-17,291 | £-43,451 | £-10,297 |
| Cash | £56,940 | £104,732 | £112,635 | £6,263 | £23,531 |
| Current assets | £239,161 | £257,438 | £160,720 | £107,921 | £39,371 |
| Fixed assets | — | £70 | £70 | £139 | — |
| Creditors | £144,277 | £174,728 | £178,081 | £151,511 | £49,668 |
| Employees | 2 | 2 | 2 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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