CARRS OF EXETER LIMITED

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

This company is commonly known as Carrs Of Exeter Limited. The company was founded 34 years ago and was given the registration number 02453567. The firm's registered office is in CORNWALL. You can find them at 85 Meneage Street, Helston, Cornwall, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	CARRS OF EXETER LIMITED
Company Number	:	02453567
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address	:	85 Meneage Street, Helston, Cornwall, TR13 8RD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT	Secretary	01 December 2022	Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT	Director	01 December 2022	Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT	Director	01 December 2022	Active
Greytiles, Nansloe Close, Helston, TR13 8BP	Secretary	-	Active
2, Barnoon Terrace, St Ives, TR26 1JE	Secretary	10 August 2004	Active
85 Meneage Street, Helston, Cornwall, TR13 8RD	Secretary	02 November 2009	Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT	Director	20 November 2001	Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT	Director	01 October 2015	Active
85 Meneage Street, Helston, Cornwall, TR13 8RD	Director	-	Active
85 Meneage Street, Helston, Cornwall, TR13 8RD	Director	-	Active
29 Bapton Lane, Exmouth, EX8 3JT	Director	14 January 2002	Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT	Director	23 October 2012	Active
2, Barnoon Terrace, St Ives, TR26 1JE	Director	05 June 2003	Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT	Director	01 April 2012	Active
Boslowen Henliston Drive, Helston, TR13 8BW	Director	-	Active
Ploughshare, East Nynehead, Wellington, TA21 0DA	Director	-	Active
Brimley 15 Rydon Lane, Exeter, EX2 7AN	Director	18 August 1994	Active
Whitedown Lodge, Cricket Saint Thomas, TA20 4DF	Director	22 September 1999	Active

People with Significant Control

Ryland Motors Limited
Notified on	:	01 December 2022
Status	:	Active
Country of residence	:	England
Address	:	6 Athena Court, Athena Drive, Warwick, England, CV34 6RT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Helston Garages Group Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	85, Meneage Street, Helston, England, TR13 8RD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Stanley Carr
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1937
Nationality	:	British
Address	:	85 Meneage Street, Cornwall, TR13 8RD
Nature of control	:	Significant influence or control

Mrs Betty Vera Carr
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1940
Nationality	:	British
Address	:	85 Meneage Street, Cornwall, TR13 8RD
Nature of control	:	Significant influence or control

Mr Andrew John Barrett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Address	:	85 Meneage Street, Cornwall, TR13 8RD
Nature of control	:	Significant influence or control

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

Date	Category	Description
2024-04-12	Officers	Change person director company with change date.	Download
2024-02-21	Persons with significant control	Change to a person with significant control.	Download
2024-01-10	Change of name	Certificate change of name company.	Download
2023-11-15	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-11-15	Other	Legacy.	Download
2023-11-10	Accounts	Legacy.	Download
2023-11-10	Other	Legacy.	Download
2023-11-01	Accounts	Legacy.	Download
2023-11-01	Other	Legacy.	Download
2023-07-06	Confirmation statement	Confirmation statement with updates.	Download
2022-12-08	Persons with significant control	Second filing notification of a person with significant control.	Download
2022-12-01	Persons with significant control	Cessation of a person with significant control.	Download
2022-12-01	Officers	Termination director company with name termination date.	Download
2022-12-01	Officers	Termination director company with name termination date.	Download
2022-12-01	Officers	Termination director company with name termination date.	Download
2022-12-01	Officers	Termination director company with name termination date.	Download
2022-12-01	Persons with significant control	Notification of a person with significant control.	Download
2022-12-01	Officers	Appoint person secretary company with name date.	Download
2022-12-01	Officers	Appoint person director company with name date.	Download
2022-12-01	Officers	Appoint person director company with name date.	Download
2022-12-01	Address	Change registered office address company with date old address new address.	Download
2022-12-01	Change of name	Certificate change of name company.	Download
2022-11-30	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-28	Mortgage	Mortgage satisfy charge full.	Download
2022-11-28	Mortgage	Mortgage satisfy charge full.	Download