AUTOMOTION CPM GROUP LIMITED

Key Data

Status

Active

Company No.

06360229

Incorporation date

04/09/2007

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2007)

16/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

15/01/2026

Notification of Mark Ian Dunstan as a person with significant control on 2025-12-16

View PDF (2 pages)

15/01/2026

Cessation of Mark Ian Dunstan as a person with significant control on 2025-12-16

View PDF (1 pages)

13/12/2025

Director's details changed for Mr Mark Ian Dunstan on 2025-12-13

View PDF (2 pages)

13/12/2025

Director's details changed for Mr Mark Ian Dunstan on 2025-12-13

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

11/09/2025

Satisfaction of charge 063602290003 in full

View PDF (1 pages)

11/09/2025

Satisfaction of charge 063602290004 in full

View PDF (1 pages)

27/06/2025

Registration of charge 063602290006, created on 2025-06-26

View PDF (50 pages)

27/06/2025

Registration of charge 063602290007, created on 2025-06-26

View PDF (56 pages)

27/06/2025

Registration of charge 063602290008, created on 2025-06-26

View PDF (50 pages)

27/12/2024

Purchase of own shares.

View PDF (4 pages)

18/12/2024

Resolutions

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

13/12/2024

Cancellation of shares. Statement of capital on 2024-11-19

View PDF (4 pages)

27/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2024

Registration of charge 063602290005, created on 2024-11-26

View PDF (38 pages)

26/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

30/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

26/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

11/08/2023

Registration of charge 063602290003, created on 2023-07-27

View PDF (11 pages)

11/08/2023

Registration of charge 063602290004, created on 2023-07-27

View PDF (12 pages)

16/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

22/03/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

20/03/2023

Satisfaction of charge 1 in full

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

27/09/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (4 pages)

27/09/2021

Cessation of Paul James Dunstan as a person with significant control on 2021-07-01

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

08/10/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

05/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

07/10/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

15/10/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (4 pages)

04/09/2018

Statement of capital following an allotment of shares on 2017-09-11

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

08/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

30/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

29/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (7 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

14/01/2016

Termination of appointment of Paul James Dunstan as a director on 2015-12-31

View PDF (2 pages)

14/01/2016

Termination of appointment of Paul James Dunstan as a secretary on 2015-12-31

View PDF (2 pages)

14/01/2016

Appointment of Mark Ian Dunstan as a secretary on 2015-12-31

View PDF (3 pages)

29/09/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

10/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (6 pages)

22/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (6 pages)

09/06/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

20/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (6 pages)

13/09/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

18/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (6 pages)

20/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

31/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

26/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

18/10/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

08/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (7 pages)

04/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (6 pages)

15/09/2010

Director's details changed for Mr Mark Ian Dunstan on 2010-09-03

View PDF (2 pages)

15/09/2010

Director's details changed for Paul James Dunstan on 2010-09-03

View PDF (2 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

03/12/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (4 pages)

02/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

11/06/2009

Ad 18/03/09\gbp si 25@1=25\gbp ic 975/1000\

View PDF (3 pages)

09/06/2009

Return made up to 04/09/08; full list of members; amend

View PDF (6 pages)

21/01/2009

Return made up to 04/09/08; full list of members

View PDF (4 pages)

07/01/2008

Registered office changed on 07/01/08 from: silver trees, church street, mexborough, south yorkshire, S64 0HH

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

04/09/2007

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
124.49K
-
0.00
16.46K
-

2022
22
450.81K
-
0.00
20.14K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunstan, Mark	Director	04/09/2007 - Present	12
Dunstan, Paul James	Director	04/09/2007 - 31/12/2015	1
Dunstan, Christopher Lee	Director	04/09/2007 - Present	2
Bratby, Paul	Director	04/09/2007 - 31/12/2007	1
Dunstan, Paul James	Secretary	04/09/2007 - 31/12/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUTOMOTION CPM GROUP LIMITED

AUTOMOTION CPM GROUP LIMITED is an(a) Active company incorporated on 04/09/2007 with the registered office located at Whitelea Grove Trading Estate, Mexborough, South Yorkshire S64 9QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMOTION CPM GROUP LIMITED?

AUTOMOTION CPM GROUP LIMITED is currently Active. It was registered on 04/09/2007 .

Where is AUTOMOTION CPM GROUP LIMITED located?

AUTOMOTION CPM GROUP LIMITED is registered at Whitelea Grove Trading Estate, Mexborough, South Yorkshire S64 9QP.

What does AUTOMOTION CPM GROUP LIMITED do?

AUTOMOTION CPM GROUP LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for AUTOMOTION CPM GROUP LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-18 with no updates.