C.A.R.S. HOLDINGS (2022) LIMITED
Overview
| Company Name | C.A.R.S. HOLDINGS (2022) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14191270 |
| 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 C.A.R.S. HOLDINGS (2022) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is C.A.R.S. HOLDINGS (2022) LIMITED located?
| Registered Office Address | 2nd Floor 168 Shoreditch High Street E1 6RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.A.R.S. HOLDINGS (2022) 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 C.A.R.S. HOLDINGS (2022) 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 C.A.R.S. HOLDINGS (2022) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 141912700001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Sanjay Arora as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Registration of charge 141912700001, created on Feb 20, 2025 | 74 pages | MR01 | ||||||||||
Change of details for Rich Forwarding Limited as a person with significant control on Feb 13, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sanjay Arora on Feb 13, 2025 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
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 dormant company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Chris Palmer as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of C.A.R.S. Uk Holdings Limited as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Jeremy Noel Barker as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Louisa Alexandra Banks as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Rich Forwarding Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC02 | ||||||||||
Who are the officers of C.A.R.S. HOLDINGS (2022) 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 | |||||
| ARORA, Sanjay | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United States | Indian | 290397740001 | |||||
| BARKER, Jeremy Noel | Director | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | England | British | 217398030001 | |||||
| CARSON, Jane Lesley | Director | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | England | British | 205994230001 |
Who are the persons with significant control of C.A.R.S. HOLDINGS (2022) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rich Forwarding Limited | Jan 31, 2023 | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Louisa Alexandra Banks | Jun 23, 2022 | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Noel Barker | Jun 23, 2022 | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| C.A.R.S. Uk Holdings Limited | Jun 23, 2022 | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | Yes | ||||||||||
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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