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Car Shops Limited
05331512
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
2 PENMAN WAY, LEICESTER, LE19 1ST
Incorporated 13/01/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
45112
Sale of used cars and light motor vehiclesOfficers
Mr Simon Moorhouse
director · Since 13/07/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 83 other boards
Mr John Cragg
director · Since 01/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 29 other boards
Persons with Significant Control
Sytner Group Limited
75–100% shares
75–100% votes
Appoint directors
2, Penman Way, Leicester, LE19 1ST
Reg: 2883766 · Companies House · Private Limited Company
Notified 16/02/2017
Former PSCs
Mr Jonathan Paul Dunkley
Ceased 16/02/2017
Charges3 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 31/01/2023Registered 03/02/2023
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 28/03/2017Registered 05/04/2017
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Created 17/02/2017Registered 21/02/2017
charge
satisfied
SANTANDER CONSUMER (UK) PLC
Created 29/07/2009Registered 18/08/2009Satisfied 03/10/2016
charge
satisfied
BARCLAYS BANK PLC
Created 02/07/2003Registered 01/12/2005Satisfied 16/12/2010
charge
satisfied
BARCLAYS BANK PLC
Created 07/07/1999Registered 25/11/2005Satisfied 16/12/2010
charge
satisfied
BARCLAYS BANK PLC
Created 02/07/2003Registered 25/11/2005Satisfied 16/12/2010
charge
satisfied
BARCLAYS BANK PLC
Created 07/07/1999Registered 25/11/2005Satisfied 16/12/2010
charge
satisfied
BARCLAYS BANK PLC
Created 02/07/2003Registered 25/11/2005Satisfied 16/12/2010
charge
satisfied
BARCLAYS BANK PLC
Created 04/11/2005Registered 17/11/2005Satisfied 14/03/2017