Introduction
Watch Company
S
SW GROUP PREPARATION CENTRE LIMITED
SW GROUP PREPARATION CENTRE LIMITED is an active company incorporated on 9 December 2019 with the registered office located in Gillingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. SW GROUP PREPARATION CENTRE LIMITED was registered 6 years ago.(SIC: 45200)
Status
active
Active since 6 years ago
Company No
12355713
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Big Motoring World Gillingham Business Park Bailey Drive Gillingham, ME8 0LS,
Previous Addresses
Unit 2 Ambley Green Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ England
From: 5 December 2022To: 22 December 2023
Lakeside Services Sturry Road Canterbury CT1 1DS England
From: 9 November 2021To: 5 December 2022
Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ England
From: 9 December 2019To: 9 November 2021
18 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
New Owner
Dec 20
Notification Of A Person With Significan...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
11
Officers
5
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CLARKE, Thomas
ActiveGillingham Business Park, GillinghamME8 0LS
Born February 1984
Director
Appointed 07 Mar 2024
CLARKE, Thomas
Gillingham Business Park, GillinghamME8 0LS
Born February 1984
Director
07 Mar 2024
Active
VAUGHAN, Laurence Edward William
ActiveGillingham Business Park, GillinghamME8 0LS
Born May 1963
Director
Appointed 07 Mar 2024
VAUGHAN, Laurence Edward William
Gillingham Business Park, GillinghamME8 0LS
Born May 1963
Director
07 Mar 2024
Active
AZAM, Urfan Ahmed
ResignedRoad East, PeterboroughPE1 5XL
Born November 1987
Director
Appointed 09 Dec 2019
Resigned 08 Nov 2021
AZAM, Urfan Ahmed
Road East, PeterboroughPE1 5XL
Born November 1987
Director
09 Dec 2019
Resigned 08 Nov 2021
Resigned
CHOUDHURY, Sanawar, Prof
Resigned9-15 Adelaide Street, LutonLU1 5BJ
Born July 1965
Director
Appointed 01 Dec 2020
Resigned 08 Nov 2021
CHOUDHURY, Sanawar, Prof
9-15 Adelaide Street, LutonLU1 5BJ
Born July 1965
Director
01 Dec 2020
Resigned 08 Nov 2021
Resigned
KHAN, Ansar
ResignedPadholme Road East, PeterboroughPE1 5XL
Born January 1986
Director
Appointed 01 Dec 2020
Resigned 08 Nov 2021
KHAN, Ansar
Padholme Road East, PeterboroughPE1 5XL
Born January 1986
Director
01 Dec 2020
Resigned 08 Nov 2021
Resigned
MABY, Alexander
ResignedAmbley Green, GillinghamME8 0NJ
Born January 1974
Director
Appointed 04 Jan 2023
Resigned 30 Sept 2023
MABY, Alexander
Ambley Green, GillinghamME8 0NJ
Born January 1974
Director
04 Jan 2023
Resigned 30 Sept 2023
Resigned
WADDELL, Peter Jackson
ResignedGillingham Business Park, GillinghamME8 0LS
Born March 1966
Director
Appointed 08 Nov 2021
Resigned 10 Apr 2024
WADDELL, Peter Jackson
Gillingham Business Park, GillinghamME8 0LS
Born March 1966
Director
08 Nov 2021
Resigned 10 Apr 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Sturry Road, CanterburyCT1 1DS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Nov 2021
Bapchild Motoring World (Kent) Limited
Sturry Road, CanterburyCT1 1DS
Ownership of shares 75 to 100 percent
08 Nov 2021
Active
Dr Sanawar Choudhury
Ceased9-15,Adelaide Street, LutonLU1 5BJ
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 01 Dec 2020
Ceased 08 Nov 2021
Dr Sanawar Choudhury
9-15,Adelaide Street, LutonLU1 5BJ
Born July 1965
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
01 Dec 2020
Ceased 08 Nov 2021
Ceased
Mr Ansar Khan
CeasedPadholme Road East, PeterboroughPE1 5XL
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 01 Dec 2020
Ceased 08 Nov 2021
Mr Ansar Khan
Padholme Road East, PeterboroughPE1 5XL
Born January 1986
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
01 Dec 2020
Ceased 08 Nov 2021
Ceased
Mr Urfan Ahmed Azam
CeasedRoad East, PeterboroughPE1 5XL
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2019
Ceased 08 Nov 2021
Mr Urfan Ahmed Azam
Road East, PeterboroughPE1 5XL
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2019
Ceased 08 Nov 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
22 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
30 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2022
9 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2021
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2021
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2021
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021
9 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2020