opendata.bot
Company number
13741604

EXCLUSIVE AUTO GROUP LTD

Officer · BERISHA, Almond
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
EXCLUSIVE AUTO GROUP LTD
Company number
13741604
Registered office
C/O CAMERON MOORE ACCOUNTANCY LIMITED, CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
45112 — Sale of used cars and light motor vehicles
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
02 Jul 2027
Confirmation statement — last
18 Jun 2026

Officers

1 active

director
Appointed 12/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Cimmon Ramadan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/11/2021
Mr Almond Berisha
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/11/2021
Mr Altan Ramadan Riccardo
owns 25–50% of shares
Notified 17/06/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Almond Berisha
born 08/1992 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 12/11/2021
Miss Cimmon Ramadan
born 06/1990 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 16/06/2023
Mr Altan Ramadan Riccardo
born 05/1993 · England owns 25–50% of shares Control ended 03/10/2023 Controls 4 companies

Serving officers

director Appointed 12/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2023 Person with significant control ceased Mr Altan Ramadan Riccardo
17/06/2023 Person with significant control added Mr Altan Ramadan Riccardo
16/06/2023 Person with significant control ceased Miss Cimmon Ramadan
12/11/2021 Person with significant control added Mr Almond Berisha
12/11/2021 Person with significant control added Miss Cimmon Ramadan
12/11/2021 Director appointed BERISHA, Almond

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 5 5

Documents for EXCLUSIVE AUTO GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Exclusive Auto Group Ltd — BR3 6NS
Trading as Exclusive Car Group
Tier 1 · renews 01/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of EXCLUSIVE AUTO GROUP LTD?
According to the official registry, the company number of EXCLUSIVE AUTO GROUP LTD is 13741604.
Where is EXCLUSIVE AUTO GROUP LTD registered?
The registered office is C/O CAMERON MOORE ACCOUNTANCY LIMITED, CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ, UNITED KINGDOM.
Who runs EXCLUSIVE AUTO GROUP LTD?
BERISHA, Almond is listed among the officers of EXCLUSIVE AUTO GROUP LTD.
What is the SIC code of EXCLUSIVE AUTO GROUP LTD?
The nature of business is recorded under SIC code 45112 — Sale of used cars and light motor vehicles.
Who controls EXCLUSIVE AUTO GROUP LTD?
Miss Cimmon Ramadan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of EXCLUSIVE AUTO GROUP LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About EXCLUSIVE AUTO GROUP LTD (13741604)

EXCLUSIVE AUTO GROUP LTD is a private limited company incorporated on 12 November 2021 and registered in the United Kingdom under company number 13741604. Its registered office is at C/O CAMERON MOORE ACCOUNTANCY LIMITED, CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ, UNITED KINGDOM. The recorded nature of business is sale of used cars and light motor vehicles (SIC 45112). The company is currently active , with statutory accounts last made up to 30 November 2025. 1 active officer is on record , and the person with significant control is Miss Cimmon Ramadan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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