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CAR STORE.COM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Car Store.com Limited. The company was founded 46 years ago and was given the registration number 01359849. The firm's registered office is in ANNESLEY NOTTINGHAM. You can find them at Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CAR STORE.COM LIMITED
Company Number:01359849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Secretary01 January 2017Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director01 February 2024Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director08 April 2019Active
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Corporate Director09 February 1999Active
45 Westholme Road, Bidford On Avon, Alcester, B50 4AL

Secretary-Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Secretary30 April 1999Active
The Moat Barn, Glasshouse Lane, Lapworth, B94 6PU

Director-Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director09 April 2020Active
2 Chadwell Drive, Shirley, Solihull, B90 3ST

Director01 December 1993Active
Orchard Manor, Church Lane Martin Hussingtree, Worcester, WR3 8TQ

Director01 January 1993Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director09 February 1999Active
Kimberley, Poolhead Lane, Tanworth In Arden Solihull, B94 5ED

Director-Active
93 Fitz Roy Avenue, Harborne, Birmingham, B17 8RG

Director-Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director09 February 1999Active
Scotland Cottage, Melbourne, Derby, DE73 1BH

Director09 February 1999Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director01 April 2019Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director11 December 2009Active
The Grange, Hackney Lane, Barlow, Dronfield, S18 7TR

Director09 February 1999Active
Meadow Lodge, Lawrences Meadow, Gotherington, GL52 4UH

Director01 January 1995Active
Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, B96 6JA

Director01 January 1996Active
Yew Tree House Church Street, Wellsbourne, Stratford On Avon, CV35 9LS

Director01 January 1993Active
Highcroft, Campden Hill, Ilmington, Shipston On Stour, CV36 4JF

Director01 January 1993Active
33 Kempson Avenue, Wylde Green, Sutton Coldfield, B72 1HL

Director10 September 1996Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director27 April 1999Active
Viking Lodge Ealand Outgate, Ealand, Scunthorpe, DN17 4JD

Director29 April 1994Active
Mickleridge Pleasington Lane, Pleasington, Blackburn, BB2 5JE

Director01 January 1995Active

People with Significant Control

Pendragon Motor Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Loxley House, Little Oak Drive, Nottingham, England, NG15 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Appoint person director company with name date.

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2024-02-06Officers

Termination director company with name termination date.

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2024-02-06Accounts

Change account reference date company previous extended.

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2024-02-05Mortgage

Mortgage satisfy charge full.

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2024-02-05Mortgage

Mortgage satisfy charge full.

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2024-01-30Mortgage

Mortgage satisfy charge full.

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2024-01-30Mortgage

Mortgage satisfy charge full.

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2024-01-30Mortgage

Mortgage satisfy charge full.

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2024-01-30Mortgage

Mortgage satisfy charge full.

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2024-01-30Mortgage

Mortgage satisfy charge full.

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2024-01-30Mortgage

Mortgage satisfy charge full.

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2024-01-30Mortgage

Mortgage satisfy charge full.

Download
2024-01-30Mortgage

Mortgage satisfy charge full.

Download
2023-10-09Officers

Termination director company with name termination date.

Download
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type dormant.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-04-09Officers

Appoint person director company with name date.

Download
2019-10-10Accounts

Accounts with accounts type dormant.

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