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Carstar Finance Limited

03605034

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEWIS GOLDEN LLP, LONDON, W1G 9EL
Incorporated 28/07/1998

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr George Michael Dionisiou

director · Since 31/07/1998

COMPANY DIRECTOR

BRITISH · SPAIN · Age 61

Also on 1 other board

Mr Dean Dionisiou

director · Since 07/04/2015

DIRECTOR ADMINISTRATION MANAGER

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Ian John Luxton

secretary · Since 14/11/2023

Also on 15 other boards

Mr Ian John Luxton

director · Since 16/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 15 other boards

Persons with Significant Control

Mr George Michael Dionisiou

75–100% shares
75–100% votes
Appoint directors

British · Spain · Age 61

40, Queen Anne Street, London, W1G 9EL

Notified 31/10/2024

Former PSCs

Carstar Automotive Limited

Ceased 31/10/2024