C.A.R.S. UNITED KINGDOM LIMITED
Active - Accounts Filed
General Information
NAME
C.A.R.S. UNITED KINGDOM LIMITED
COMPANY NUMBER
05491176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
25/06/2005
(19 years and 6 months old)
WEBSITE
www.carseurope.net
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RA
Telephone: 01284850950
TPS: No
The Old Airfield Site
Bury Road
Chedburgh
Bury St Edmunds, Suffolk
IP29 4UQ
Telephone: 850950
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 |
| C.A.R.S. UNITED KINGDOM 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. UNITED KINGDOM 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. UNITED KINGDOM LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about C.A.R.S. UNITED KINGDOM 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 |
|
25/06/2005 - Present (19 years and 6 months) 25/06/2005 - Present (19 years and 6 months) 25/06/2005 - Present (19 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
25/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1169 |
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 |
| 13/02/2023 | New Board Member Chris Palmer (930537102) Appointed |
| 08/02/2023 | New Board Member Sanjay Arora (929039774) Appointed |
| 08/02/2023 | Jane Lesley Carson (920599423) has left the board |
| 02/10/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | James Ronald Walker (920599449) has left the board |
| 04/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member Jane Lesley Carson (920599423) Appointed |
| 14/03/2016 | New Board Member James Ronald Walker (920599449) Appointed |
| 18/10/2015 | New Accounts filed |
| 17/09/2015 | Ian Michael Winter (913749683) has left the board |
| 04/07/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 09/07/2014 | 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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