CAR SHOPS LIMITED
Active - Accounts Filed
General Information
NAME
CAR SHOPS LIMITED
COMPANY NUMBER
05331512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
13/01/2005
(19 years and 11 months old)
WEBSITE
www.carshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2005
14/11/2005
CS (2005) LIMITED
View all previous names
LEICESTERSHIRE
LE19 1ST
Telephone: 01604625228
TPS: No
2 Penman Way
Grove Park
Enderby
Leicester, Leicestershire
LE19 1ST
Telephone: 321343
Penny Lane
Swindon
Wiltshire
SN3 3BW
Telephone: 391743
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYTNER GROUP LIMITED | Active - Accounts Filed | View Report |
| CAR SHOPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAR SHOPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAR SHOPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAR SHOPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2017 - Present (7 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
23/01/2020 - Present (4 years and 10 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
13/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 18/07/2023 | Adam Collinson (922494814) has left the board |
| 18/07/2023 | Adam Collinson (913637591) has left the board |
| 17/07/2023 | New Company Secretary Simon Moorhouse (931125701) Appointed |
| 17/07/2023 | New Board Member Simon Moorhouse (931125226) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 05/03/2020 | Jonathan Paul Dunkley (916341392) has left the board |
| 27/01/2020 | New Board Member Nigel David Hurley (926642102) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | James Dunkley (919757452) has left the board |
| 25/12/2019 | Brian John Scott (916341237) has left the board |
| 08/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 21/02/2017 | Change in Reg. Office |
| 21/02/2017 | New Board Member Darren Edwards (919201164) Appointed |
| 21/02/2017 | New Company Secretary Adam Collinson (922494814) Appointed |
| 21/02/2017 | Paul John Dunkley (903439893) has left the board |
| 21/02/2017 | Susan Anne Hammond (919728488) has left the board |
| 21/02/2017 | Geoffrey Henry Whalen (900552976) has left the board |
| 21/02/2017 | Denise Rachel Dunkley (913126222) has left the board |
| 21/02/2017 | David William Hammond (910323558) has left the board |
| 21/02/2017 | New Board Member Adam Collinson (913637591) Appointed |
| 28/01/2017 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 14/03/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member James Dunkley (919757452) Appointed |
| 14/03/2016 | New Board Member Denise Rachel Dunkley (913126222) Appointed |
| 14/03/2016 | New Board Member Susan Anne Hammond (919728488) Appointed |
| 18/05/2015 | Change in Reg. Office |
| 14/04/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 14/01/2014 | Keith Alan Saker (916341257) has left the board |
| 13/09/2013 | New Accounts filed |
| 17/07/2013 | New Board Member Geoffrey Henry Whalen (900552976) Appointed |
| 13/02/2013 | Change in Reg. Office |
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