CARSA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARSA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12805624
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARSA LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARSA LIMITED located?

    Registered Office Address
    Unit 7 Barton Road
    Chickenhall Lane
    SO50 6RR Eastleigh
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARSA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for CARSA LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for CARSA LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 30, 2024

    34 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Kyle Braden Wood as a director on Sep 12, 2024

    2 pagesAP01

    Termination of appointment of Michael John Hawkins as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Mr Matthew Gill as a director on Aug 05, 2024

    2 pagesAP01

    Appointment of Mr Russell Joseph Churcher as a director on Aug 05, 2024

    2 pagesAP01

    Full accounts made up to Mar 30, 2023

    32 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    5 pagesCS01

    Termination of appointment of Kelly Georgina Beattie as a director on Feb 28, 2023

    1 pagesTM01

    Director's details changed for Mrs Kelly Georgina Beattie on Dec 22, 2022

    2 pagesCH01

    Statement of capital following an allotment of shares on Jan 31, 2023

    • Capital: GBP 4,275,710
    3 pagesSH01

    Director's details changed for Mr Michael John Hawkins on Dec 22, 2022

    2 pagesCH01

    Change of details for Mr Jonathan Robert Churcher as a person with significant control on Dec 22, 2022

    2 pagesPSC04

    Notification of Carsa Holdings Limited as a person with significant control on Dec 22, 2022

    2 pagesPSC02

    Change of details for Mr Jonathan Robert Churcher as a person with significant control on Dec 21, 2022

    2 pagesPSC04

    Director's details changed for Mr Jonathan Robert Churcher on May 31, 2023

    2 pagesCH01

    Director's details changed for Mrs Kelly Georgina Beattie on May 31, 2022

    2 pagesCH01

    Director's details changed for Mr Michael John Hawkins on May 31, 2022

    2 pagesCH01

    Second filing of Confirmation Statement dated Nov 15, 2022

    3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Dec 23, 2022

    • Capital: GBP 2,500,710
    4 pagesRP04SH01

    Confirmation statement made on Nov 15, 2022 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Feb 28, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 28/02/2023

    Statement of capital following an allotment of shares on Nov 15, 2022

    • Capital: GBP 3,275,710
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 23, 2023Clarification A second filed SH01 was registered on 23/02/2023

    Total exemption full accounts made up to Mar 30, 2022

    13 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Mar 30, 2022

    1 pagesAA01

    Confirmation statement made on Jun 01, 2022 with updates

    6 pagesCS01

    Who are the officers of CARSA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHURCHER, Jonathan Robert
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    Director
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    EnglandBritishDirector111875070004
    CHURCHER, Russell Joseph
    Barton Park Industrial Estate
    Chickenhall Lane
    SO50 6RR Eastleigh
    Unit 7
    Hampshire
    England
    Director
    Barton Park Industrial Estate
    Chickenhall Lane
    SO50 6RR Eastleigh
    Unit 7
    Hampshire
    England
    EnglandBritishDirector246509760002
    GILL, Matthew
    Barton Road
    Chickenhall Lane
    SO50 6RR Eastleigh
    Unit 7
    Hampshire
    England
    Director
    Barton Road
    Chickenhall Lane
    SO50 6RR Eastleigh
    Unit 7
    Hampshire
    England
    EnglandBritishDirector325844840001
    WOOD, Kyle Braden
    Barton Road
    Chickenhall Lane
    SO50 6RR Eastleigh
    Unit 7
    Hampshire
    England
    Director
    Barton Road
    Chickenhall Lane
    SO50 6RR Eastleigh
    Unit 7
    Hampshire
    England
    EnglandBritishFinance Director328871890001
    BEATTIE, Kelly Georgina
    Barton Road
    Chickenhall Lane
    SO50 6RR Eastleigh
    Unit 7
    Hampshire
    England
    Director
    Barton Road
    Chickenhall Lane
    SO50 6RR Eastleigh
    Unit 7
    Hampshire
    England
    EnglandBritishDirector284274220001
    HAWKINS, Michael John
    Barton Road
    Chickenhall Lane
    SO50 6RR Eastleigh
    Unit 7
    Hampshire
    England
    Director
    Barton Road
    Chickenhall Lane
    SO50 6RR Eastleigh
    Unit 7
    Hampshire
    England
    EnglandBritishDirector246509750002

    Who are the persons with significant control of CARSA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barton Park Industrial Estate
    Chickenhall Lane
    SO50 6RR Eastleigh
    Unit 7
    Hampshire
    England
    Dec 22, 2022
    Barton Park Industrial Estate
    Chickenhall Lane
    SO50 6RR Eastleigh
    Unit 7
    Hampshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12796149
    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.
    Mr Jonathan Robert Churcher
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    Aug 11, 2020
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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