USED CAR SITES LIMITED

Overview

Company Name	USED CAR SITES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04546950
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of USED CAR SITES LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is USED CAR SITES LIMITED located?

Registered Office Address	Level 3, Plant Basing View RG21 4HG Basingstoke Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of USED CAR SITES LIMITED?

Previous Company Names
Company Name	From	Until
UK CAR SEARCH LIMITED	Sep 27, 2002	Sep 27, 2002

What are the latest accounts for USED CAR SITES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for USED CAR SITES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for USED CAR SITES LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Full accounts made up to Jan 31, 2025	25 pages	AA

Jul 03, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Change of details for Aa Corporation Limited as a person with significant control on Nov 01, 2024	2 pages	PSC05

Nov 18, 2024	Appointment of Mr Dean Christopher Keeling as a director on Nov 15, 2024	2 pages	AP01

Nov 15, 2024	Termination of appointment of Joseph Augustus Park as a director on Nov 15, 2024	1 pages	TM01

Nov 08, 2024	Appointment of James Hosking as a director on Nov 01, 2024	2 pages	AP01

Nov 07, 2024	Termination of appointment of Briony Jennifer Horvath as a director on Nov 01, 2024	1 pages	TM01

Nov 01, 2024	Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA England to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on Nov 01, 2024	1 pages	AD01

Oct 25, 2024	Full accounts made up to Jan 31, 2024	24 pages	AA

Aug 13, 2024	legacy	3 pages	GUARANTEE2

Jul 15, 2024	legacy	100 pages	PARENT_ACC

Jul 15, 2024	legacy	1 pages	AGREEMENT2

Jul 02, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Jan 31, 2023	25 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Appointment of Ms Briony Jennifer Horvath as a director on Jan 01, 2023	2 pages	AP01

Jan 09, 2023	Termination of appointment of James Edward Fairclough as a director on Dec 31, 2022	1 pages	TM01

Oct 13, 2022	Appointment of Mr James Edward Cox as a secretary on Oct 12, 2022	2 pages	AP03

Oct 12, 2022	Termination of appointment of Nigel Downing as a secretary on Oct 11, 2022	1 pages	TM02

Aug 15, 2022	Full accounts made up to Jan 31, 2022	23 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Appointment of Mr Joseph Augustus Park as a director on Apr 01, 2022	2 pages	AP01

Mar 15, 2022	Termination of appointment of David Patrick Coughlan as a director on Mar 15, 2022	1 pages	TM01

Oct 12, 2021	Full accounts made up to Jan 31, 2021	24 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of USED CAR SITES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, James Edward Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Oct 12, 2022		Secretary	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England					301120880001
HOSKING, James Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Nov 01, 2024		Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	England	British	1980-11	Transformation & Home Services Director, Smt	311238450001
KEELING, Dean Christopher Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Nov 15, 2024		Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	United Kingdom	British	1975-10	Managing Director, Roadside Services	274993230001
DOWNING, Nigel Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Sep 10, 2019	Oct 11, 2022	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire England					262423640001
FREE, Catherine Marie Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Apr 17, 2018	Jan 30, 2019	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire England					246536470002
HOOSEN, Nadia Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Jan 30, 2019	Aug 01, 2019	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire England					255280000001
MILLAR, Mark Falcon Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	Mar 01, 2018	Apr 17, 2018	Secretary	Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom					244152660001
PRESTON, Darren Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Sep 27, 2002	Mar 01, 2018	Secretary	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom		British		Director	141510700001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 27, 2002	Sep 27, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CLARKE, Martin Andrew, Dr Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Mar 01, 2018	Dec 13, 2018	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	United Kingdom	British	1955-11	Executive Director	121053560001
COUGHLAN, David Patrick Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Jul 07, 2020	Mar 15, 2022	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	United Kingdom	Irish	1972-3	Actuary	181632040001
DANGERFIELD, Kevin Jeremy Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Feb 13, 2020	Jul 07, 2020	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	United Kingdom	British	1967-1	Chief Financial Officer	117115170004
DAVIS, Paul Andrew Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Sep 27, 2002	Jan 10, 2020	Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	England	British	1966-4	Company Director	141510720001
FAIRCLOUGH, James Edward Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Jun 27, 2018	Dec 31, 2022	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	England	British	1976-5	Chief Executive Officer	172105960001
FROST, James Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Dec 13, 2018	Sep 10, 2019	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	England	British	1971-12	Chief Innovation Officer	254039830001
HORVATH, Briony Jennifer Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Jan 01, 2023	Nov 01, 2024	Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	England	British	1979-5	Chief Risk Officer	201857110001
LLOYD, Michael Samuel Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Mar 01, 2018	Jun 08, 2018	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	England	British	1978-2	Commercial Director	191178840001
PARK, Joseph Augustus Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Apr 01, 2022	Nov 15, 2024	Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	United Kingdom	British	1970-12	Managing Director, Insurance	264394130001
PRESTON, Darren Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Sep 27, 2002	Jan 03, 2020	Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	England	British	1974-12	Director	141510700002
STRICKLAND, Mark William Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Sep 10, 2019	Feb 13, 2020	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	United Kingdom	British	1962-2	Finance Director	93227250002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 27, 2002	Sep 27, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of USED CAR SITES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aa Corporation Limited

Mar 01, 2018

Basing View

RG21 4HG Basingstoke

Level 3, Plant

Hampshire

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3797747

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Sarah Ann O'Connor

Apr 06, 2016

CM21 9PP Sawbridgeworth

8 Sun Street

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0