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CARSTAR FINANCE LIMITED

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

This company is commonly known as Carstar Finance Limited. The company was founded 26 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22, Cranbourne Industrial Estate, Cranbourne Road, Potters Bar, United Kingdom, EN6 3JN

Secretary14 November 2023Active
135,, Highgate Road, London, England, NW5 1LE

Director07 April 2015Active
40, Queen Anne Street, London, W1G 9EL

Director31 July 1998Active
Unit 22, Cranbourne Industrial Estate, Cranbourne Road, Potters Bar, United Kingdom, EN6 3JN

Director16 November 2023Active
Gwenfro, Windmill Lane Barnet Lane, Arkley, EN5 3HX

Secretary31 July 1998Active
5 Sheridan Grange, Sunningdale, Ascot, SL5 0BX

Secretary14 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 July 1998Active
Gwenfro, Windmill Lane Barnet Lane, Arkley, EN5 3HX

Director31 July 1998Active
5 Sheridan Grange, Sunningdale, Ascot, SL5 0BX

Director02 March 2001Active
135,, Highgate Road, London, England, NW5 1LE

Director07 April 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 July 1998Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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