C.A.R.S. HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
C.A.R.S. HOLDINGS LIMITED
COMPANY NUMBER
05481676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/06/2005
(19 years and 6 months old)
WEBSITE
http://carseurope.net
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RA
Telephone: 01284850950
TPS: No
Arlington House
West Station Business Park
Maldon
Essex
CM9 6FF
Unit 2
168 Shoreditch High Street
LONDON
E1 6RA
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 |
|---|---|---|
| C.A.R.S. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BC INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | Jeremy Noel Barker (900568904) has left the board |
Credit Risk Overview
Want to learn more about C.A.R.S. HOLDINGS 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 C.A.R.S. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.A.R.S. HOLDINGS 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 |
|---|---|---|---|---|
|
31/01/2023 - Present (1 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
15/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
24/06/2005 - Present (19 years and 5 months) Born in Dec 1954 |
Resigned | Director |
Current: 9 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.A.R.S. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BC INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C.A.R.S. ADMINISTRATION LIMITED | Non-Trading | View Report |
| C.A.R.S. UK SHIPPING LIMITED | Active - Accounts Filed | View Report |
| C.A.R.S. UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| CARS MOTORSPORT LIMITED | Active - Accounts Filed | View Report |
| MOSTONA LTD | Non-Trading | View Report |
| POLYGON VEHICLE HOLDINGS LIMITED | Company is dissolved | View Report |
| POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED | Company is dissolved | View Report |
| POLYGON WORKSHOPS LIMITED | Company is dissolved | View Report |
| VIRGINIA WATER MOTOR CO. (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | Jeremy Noel Barker (900568904) has left the board |
| 12/02/2024 | New Board Member James Ronald Walker (920599449) Appointed |
| 06/09/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Chris Palmer (930537102) Appointed |
| 08/02/2023 | Jane Lesley Carson (920599423) has left the board |
| 08/02/2023 | New Board Member Sanjay Arora (929039774) Appointed |
| 12/10/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 15/07/2019 | Change in Reg. Office |
| 11/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 07/06/2018 | James Ronald Walker (920599449) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Jane Lesley Carson (920599423) Appointed |
| 14/03/2016 | New Board Member James Ronald Walker (920599449) Appointed |
| 16/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 17/09/2015 | Ian Michael Winter (913749683) has left the board |
| 07/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 21/10/2013 | Jeremy Bullock (917048396) has left the board |
| 13/07/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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