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Car Giant Limited

Car Giant Limited is an active company incorporated on 3 January 1979 with the registered office located in London, Greater London. Car Giant Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01407612
Private limited company
Age
46 years
Incorporated 3 January 1979
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
44 Hythe Road
London
NW10 6RS
Same address for the past 10 years
Telephone
02089695511
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Portuguese • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Jun 1964
NW London Commercial Limited
PSC
Mr Geoffrey Michael Warren
PSC • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Vangiant Limited
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Pinelex Management Limited
Antonio Manuel Rocha Mendes and Michael Eugene Holahan are mutual people.
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Trade Centre Limited
Antonio Manuel Rocha Mendes and Michael Eugene Holahan are mutual people.
Active
The Great Trade Centre Limited
Antonio Manuel Rocha Mendes and Michael Eugene Holahan are mutual people.
Active
Motor Giant Limited
Antonio Manuel Rocha Mendes and Michael Eugene Holahan are mutual people.
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Auto Giant Limited
Antonio Manuel Rocha Mendes and Michael Eugene Holahan are mutual people.
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Access 2 Credit Limited
Antonio Manuel Rocha Mendes and Michael Eugene Holahan are mutual people.
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Access 2 Car Credit Limited
Michael Eugene Holahan and Antonio Manuel Rocha Mendes are mutual people.
Active
Brands
Cargiant
Cargiant is a used car dealership in London that offers a selection of vehicles.
NW London Commercial
NW London Commercial offers secure self-storage units suitable for both short-term and long-term needs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.67M
Decreased by £823K (-8%)
Turnover
£352.54M
Decreased by £138.69M (-28%)
Employees
483
Decreased by 28 (-5%)
Total Assets
£51.53M
Decreased by £447.73M (-90%)
Total Liabilities
-£35.38M
Decreased by £38.87M (-52%)
Net Assets
£16.15M
Decreased by £408.86M (-96%)
Debt Ratio (%)
69%
Increased by 53.79% (+362%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Geoffrey Michael Warren (PSC) Appointed
10 Months Ago on 23 Dec 2024
Nw London Commercial Limited (PSC) Appointed
11 Months Ago on 20 Nov 2024
Every Space Ltd (PSC) Resigned
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Every Space Ltd (PSC) Appointed
1 Year 1 Month Ago on 19 Sep 2024
Geoffrey Michael Warren (PSC) Resigned
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Charge Satisfied
2 Years Ago on 24 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Geoffrey Michael Warren as a person with significant control on 23 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 1 Apr 2025
Notification of Nw London Commercial Limited as a person with significant control on 20 November 2024
Submitted on 27 Nov 2024
Cessation of Every Space Ltd as a person with significant control on 20 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Geoffrey Michael Warren as a person with significant control on 19 September 2024
Submitted on 26 Sep 2024
Notification of Every Space Ltd as a person with significant control on 19 September 2024
Submitted on 26 Sep 2024
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Repayment History
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