This company is commonly known as Carstar Finance Limited. The company was founded 25 years ago and was given the registration number 03605034. The firm's registered office is in LONDON. You can find them at Lewis Golden Llp, 40, Queen Anne Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CARSTAR FINANCE LIMITED |
|---|---|---|
| Company Number | : | 03605034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 22, Cranbourne Industrial Estate, Cranbourne Road, Potters Bar, United Kingdom, EN6 3JN | Secretary | 14 November 2023 | Active |
| 135,, Highgate Road, London, England, NW5 1LE | Director | 07 April 2015 | Active |
| 40, Queen Anne Street, London, W1G 9EL | Director | 31 July 1998 | Active |
| Unit 22, Cranbourne Industrial Estate, Cranbourne Road, Potters Bar, United Kingdom, EN6 3JN | Director | 16 November 2023 | Active |
| Gwenfro, Windmill Lane Barnet Lane, Arkley, EN5 3HX | Secretary | 31 July 1998 | Active |
| 5 Sheridan Grange, Sunningdale, Ascot, SL5 0BX | Secretary | 14 January 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 July 1998 | Active |
| Gwenfro, Windmill Lane Barnet Lane, Arkley, EN5 3HX | Director | 31 July 1998 | Active |
| 5 Sheridan Grange, Sunningdale, Ascot, SL5 0BX | Director | 02 March 2001 | Active |
| 135,, Highgate Road, London, England, NW5 1LE | Director | 07 April 2015 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 July 1998 | Active |
| Carstar Automotive Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40,, Queen Anne Street, London, England, W1G 9EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Officers | Change person director company with change date. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-07 | Officers | Appoint person director company with name date. | Download |
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