CARSTAR FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
CARSTAR FINANCE LIMITED
COMPANY NUMBER
03605034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/07/1998
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/12/2002
17/05/2005
SOLUS FINANCE LIMITED
View all previous names
LONDON
W1G 9EL
40 Queen Anne Street
London
W1G 9EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARSTAR AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| CARSTAR FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 20/11/2023 | Daniel Rota (919069685) has left the board |
Credit Risk Overview
Want to learn more about CARSTAR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARSTAR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARSTAR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/1998 - Present (26 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
Director: 16/11/2023 - Present (1years) Secretary: 14/01/2003 - Present (21 years and 10 months) Born in Jan 1954 (age: 70) |
Active | Director&Secretary |
Current: 5 Past: 30 |
View Report |
|
07/04/2015 - Present (9 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
14/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/1998 - Present (26 years and 4 months) 28/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARSTAR AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| CARSTAR FINANCE LIMITED | Active - Accounts Filed | View Report |
| M&A COACHWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M & A COACHWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 20/11/2023 | Daniel Rota (919069685) has left the board |
| 20/11/2023 | New Company Secretary Ian John Luxton (931603003) Appointed |
| 20/11/2023 | New Board Member Ian John Luxton (904466702) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 09/04/2015 | New Board Member Dean Dionisiou (911630716) Appointed |
| 09/04/2015 | New Board Member Daniel Rota (919069685) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 30/12/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
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