Carco Limited

02456309

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CITY MOTORS BUILDING UNIT C, PIONEER PARK, BRISTOL, BS4 3QB

Incorporated 29/12/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Adrian Frederick Burke

secretary · Since 04/03/2025

Also on 5 other boards

Mr Adrian Frederick Burke

director · Since 04/03/2025

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Miss Elina Karppinen

director · Since 12/03/2025

DIRECTOR

FINNISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Project Eagle Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit C, Pioneer Park, Bristol, BS4 3QB

Reg: 16018499 · Companies House · Private Limited Company

Notified 20/12/2024

Former PSCs

Carco Group Limited

Ceased 31/10/2024

Nybor Properties Limited

Ceased 20/12/2024

Charges1 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2022Registered 08/02/2022Satisfied 06/02/2025

Charge

satisfied

SANTANDER CONSUMER (UK) PLC

Created 25/01/2017Registered 25/01/2017Satisfied 04/10/2024

charge

outstanding

RCI FINANCIAL SERVICES LIMITED

Created 13/10/2008Registered 15/10/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2008Registered 03/07/2008Satisfied 06/02/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2001Registered 18/04/2001Satisfied 06/02/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2001Registered 18/04/2001Satisfied 06/02/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1997Registered 07/07/1997Satisfied 06/02/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1990Registered 08/06/1990Satisfied 06/02/2025