CARS MOTORSPORT LIMITED
Overview
| Company Name | CARS MOTORSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05491206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARS MOTORSPORT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is CARS MOTORSPORT LIMITED located?
| Registered Office Address | 2nd Floor 168 Shoreditch High Street E1 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARS MOTORSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.A.R.S. UK MOTOR SPORT LIMITED | Jun 27, 2005 | Jun 27, 2005 |
What are the latest accounts for CARS MOTORSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARS MOTORSPORT LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for CARS MOTORSPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with updates | 5 pages | CS01 | ||
Satisfaction of charge 054912060006 in full | 1 pages | MR04 | ||
**Part of the property or undertaking has been released from charge ** 054912060006 | 1 pages | MR05 | ||
Termination of appointment of Sanjay Arora as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Registration of charge 054912060007, created on May 23, 2025 | 19 pages | MR01 | ||
Registration of charge 054912060006, created on Feb 20, 2025 | 74 pages | MR01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 054912060005 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Chris Palmer on Feb 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Ronald Walker on Feb 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Sanjay Arora on Feb 13, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 054912060004 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Registered office address changed from The Old Airfield Site, Bury Road Chedburgh Bury St. Edmunds Suffolk IP29 4UQ to 2nd Floor 168 Shoreditch High Street London E1 6RA on Aug 14, 2024 | 1 pages | AD01 | ||
Change of details for C.A.R.S. Holdings Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Jeremy Noel Barker as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Noel Barker as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Ronald Walker as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 054912060004, created on Jun 29, 2023 | 41 pages | MR01 | ||
Who are the officers of CARS MOTORSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Chris | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | England | British | 305371020001 | |||||
| WALKER, James Ronald | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | England | English | 205994490001 | |||||
| BARKER, Jeremy Noel | Secretary | The Old Airfield Site, Bury Road Chedburgh IP29 4UQ Bury St. Edmunds Suffolk | British | 5689040002 | ||||||
| MULFORD, Mark Christopher | Secretary | Keepers Field Frensham GU10 3BU Farnham Surrey | British | 71268500001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ARORA, Sanjay | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United States | Indian | 290397740001 | |||||
| BARKER, Jeremy Noel | Director | The Old Airfield Site, Bury Road Chedburgh IP29 4UQ Bury St. Edmunds Suffolk | United Kingdom | British | 5689040002 | |||||
| BULLOCK, Jeremy | Director | The Old Airfield Site, Bury Road Chedburgh IP29 4UQ Bury St. Edmunds Suffolk | England | British | 170483960001 | |||||
| CARSON, Jane Lesley | Director | The Old Airfield Site, Bury Road Chedburgh IP29 4UQ Bury St. Edmunds Suffolk | England | British | 205994230001 | |||||
| WALKER, James Ronald | Director | The Old Airfield Site, Bury Road Chedburgh IP29 4UQ Bury St. Edmunds Suffolk | England | English | 205994490001 | |||||
| WINTER, Ian Michael | Director | The Old Airfield Site, Bury Road Chedburgh IP29 4UQ Bury St. Edmunds Suffolk | England | British | 137496830002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CARS MOTORSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.A.R.S. Holdings Limited | Apr 06, 2016 | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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