The Car People Limited
03743283
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
Industry
Officers
secretary · Since 13/07/2023
Former
corporate nominee director · Resigned 30/03/1999
nominee secretary · Resigned 30/03/1999
secretary · Resigned 24/10/2000
director · Resigned 02/01/2018
director · Resigned 02/01/2018
secretary · Resigned 02/01/2018
director · Resigned 02/01/2018
director · Resigned 02/01/2018
director · Resigned 02/01/2018
director · Resigned 06/12/2022
secretary · Resigned 14/07/2023
director · Resigned 14/07/2023
director · Resigned 01/01/2025
Persons with Significant Control
Sytner Group Limited
2, Penman Way, Leicester, LE19 1ST
Reg: 02883766 · Companies House · Private Limited Company
Notified 02/01/2018
Former PSCs
Mr Martyn Dennis Carnell
Ceased 02/01/2018
Mr Paul James Carnell
Ceased 02/01/2018
Charges5 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
HOMES AND COMMUNITIES AGENCY
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
SANTANDER CONSUMER (UK) PLC
BANK OF SCOTLAND PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
YORKSHIRE BANK PLC
BLACK HORSE LTD
FIRST NATIONAL BANK PLC
YORKSHIRE BANK PLC
YORKSHIRE BANK PLC
Change History
Active
LEICESTER
Private Limited Company
2 PENMAN WAY
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
legacy
legacy
resolution
capital statement capital company with date currency figure
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
change account reference date company current shortened
confirmation statement with updates
capital alter shares subdivision
capital name of class of shares
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
capital allotment shares
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
resolution
capital name of class of shares
capital allotment shares