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CARS MOTORSPORT LIMITED

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

This company is commonly known as Cars Motorsport Limited. The company was founded 18 years ago and was given the registration number 05491206. The firm's registered office is in BURY ST. EDMUNDS. You can find them at The Old Airfield Site, Bury Road, Chedburgh, Bury St. Edmunds, Suffolk. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CARS MOTORSPORT LIMITED
Company Number:05491206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Old Airfield Site, Bury Road, Chedburgh, Bury St. Edmunds, Suffolk, IP29 4UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Airfield Site, Bury Road, Chedburgh, Bury St. Edmunds, IP29 4UQ

Secretary27 January 2006Active
245 Park Avenue, 38th Floor, New York, United States, NY 10167

Director31 January 2023Active
Rock-It Global, Abbeygate House, Challenge Road, Ashford, England, TW15 1AX

Director08 February 2023Active
The Old Airfield Site, Bury Road, Chedburgh, Bury St. Edmunds, England, IP29 4UQ

Director31 January 2024Active
Keepers Field, Frensham, Farnham, GU10 3BU

Secretary19 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 June 2005Active
The Old Airfield Site, Bury Road, Chedburgh, Bury St. Edmunds, IP29 4UQ

Director27 June 2005Active
The Old Airfield Site, Bury Road, Chedburgh, Bury St. Edmunds, IP29 4UQ

Director17 September 2005Active
The Old Airfield Site, Bury Road, Chedburgh, Bury St. Edmunds, IP29 4UQ

Director10 March 2016Active
The Old Airfield Site, Bury Road, Chedburgh, Bury St. Edmunds, IP29 4UQ

Director10 March 2016Active
The Old Airfield Site, Bury Road, Chedburgh, Bury St. Edmunds, IP29 4UQ

Director01 October 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 June 2005Active

People with Significant Control

C.A.R.S. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Arlington House, West Station Business Park, Maldon, United Kingdom, CM9 6FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-08Officers

Termination director company with name termination date.

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2024-02-08Officers

Appoint person director company with name date.

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2023-08-31Accounts

Accounts with accounts type small.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-28Mortgage

Mortgage satisfy charge full.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-08Resolution

Resolution.

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2023-02-08Incorporation

Memorandum articles.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Officers

Appoint person director company with name date.

Download
2022-09-29Accounts

Accounts with accounts type small.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Persons with significant control

Change to a person with significant control.

Download
2021-09-28Accounts

Accounts with accounts type small.

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2021-07-31Address

Change sail address company with old address new address.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type small.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type small.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type small.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

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