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THE CAR GROUP LTD

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

This company is commonly known as The Car Group Ltd. The company was founded 9 years ago and was given the registration number 09195686. The firm's registered office is in BURY. You can find them at The Car Group Ltd The Car Depot, Derby Way, Bury, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:THE CAR GROUP LTD
Company Number:09195686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:The Car Group Ltd The Car Depot, Derby Way, Bury, England, BL9 0NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Fern Street, Bury, England, BL9 5BP

Director27 October 2017Active
67 Shepherd Street, Bury, United Kingdom, BL9 0RT

Director30 August 2014Active

People with Significant Control

The Car Group Holdings Ltd
Notified on:21 September 2023
Status:Active
Country of residence:England
Address:The Car Group Ltd, The Car Depot, Bury, England, BL9 0NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raza Attif Habib
Notified on:27 October 2017
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Unit 3, Fern Street, Bury, England, BL9 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rafath Mahmood
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:67, Shepherd Street, Bury, England, BL9 0RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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

DateCategoryDescription
2024-04-22Mortgage

Mortgage satisfy charge full.

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2024-04-22Mortgage

Mortgage satisfy charge full.

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2024-04-22Mortgage

Mortgage satisfy charge full.

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2024-04-22Mortgage

Mortgage satisfy charge full.

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2024-03-21Accounts

Accounts with accounts type full.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-11-11Mortgage

Mortgage satisfy charge full.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-11Persons with significant control

Cessation of a person with significant control.

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2023-08-11Capital

Capital allotment shares.

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2023-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-18Accounts

Accounts with accounts type full.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Officers

Change person director company with change date.

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2020-02-18Address

Change registered office address company with date old address new address.

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2020-02-11Address

Change registered office address company with date old address new address.

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