Car Shops Limited
05331512
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
Industry
Officers
director · Since 13/07/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 83 other boards
director · Since 01/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 29 other boards
secretary · Since 13/07/2023
Former
corporate nominee secretary · Resigned 04/10/2005
corporate nominee director · Resigned 04/10/2005
corporate secretary · Resigned 10/10/2005
corporate director · Resigned 10/10/2005
corporate director · Resigned 10/10/2005
director · Resigned 01/06/2012
director · Resigned 31/12/2013
director · Resigned 16/02/2017
secretary · Resigned 16/02/2017
director · Resigned 16/02/2017
director · Resigned 16/02/2017
director · Resigned 16/02/2017
director · Resigned 16/02/2017
director · Resigned 20/12/2019
director · Resigned 20/12/2019
director · Resigned 03/03/2020
secretary · Resigned 14/07/2023
director · Resigned 14/07/2023
director · Resigned 01/01/2025
director · Resigned 01/01/2025
Persons with Significant Control
Sytner Group Limited
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
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
2 PENMAN WAY
LEICESTER