This company is commonly known as C.a.r.s. Holdings Limited. The company was founded 18 years ago and was given the registration number 05481676. The firm's registered office is in MALDON. You can find them at Arlington House West Station Business Park, Spital Road, Maldon, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | C.A.R.S. HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05481676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Arlington House West Station Business Park, Spital Road, Maldon, Essex, England, CM9 6FF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 245 Park Avenue, 38th Floor, New York, United States, NY 10167 | Director | 31 January 2023 | Active |
| Rock-It Global, Challenge Road, Ashford, England, TW15 1AX | Director | 08 February 2023 | Active |
| The Old Airfield Site, Bury Road, Chedburgh, Bury St. Edmunds, England, IP29 4UQ | Director | 31 January 2024 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 15 June 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Secretary | 01 July 2005 | Active |
| Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF | Director | 24 June 2005 | Active |
| 40-42 High Street, Maldon, Essex, CM9 5PN | Director | 27 April 2012 | Active |
| Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF | Director | 10 March 2016 | Active |
| 40-42 High Street, Maldon, Essex, CM9 5PN | Director | 10 March 2016 | Active |
| 40-42 High Street, Maldon, Essex, CM9 5PN | Director | 01 April 2009 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 15 June 2005 | Active |
| C.A.R.S Holdings (2022) Limited | ||
| Notified on | : | 06 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 168 Shoreditch High Street, London, England, E1 6RA |
| Nature of control | : |
|
| Mr Jeremy Noel Barker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Arlington House, West Station Business Park, Maldon, England, CM9 6FF |
| Nature of control | : |
|
| Ms Louisa Alexandra Banks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Arlington House, West Station Business Park, Maldon, England, CM9 6FF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Resolution | Resolution. | Download |
| 2022-10-21 | Incorporation | Memorandum articles. | Download |
| 2022-10-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-21 | Capital | Capital alter shares subdivision. | Download |
| 2022-10-21 | Capital | Capital name of class of shares. | Download |
| 2022-10-21 | Capital | Capital name of class of shares. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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