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Carstar Automotive Limited

Carstar Automotive Limited is a liquidation company incorporated on 3 March 1997 with the registered office located in Ringwood, Hampshire. Carstar Automotive Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
03326805
Private limited company
Age
28 years
Incorporated 3 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 274 days
Dated 24 January 2024 (1 year 9 months ago)
Next confirmation dated 24 January 2025
Was due on 7 February 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 131 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 23 Jan 2025 (9 months ago)
Previous address was 40 Queen Anne Street London W1G 9EL
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1954
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in Spain • Born in Feb 1965
Mr George Michael Dionisiou
PSC • British • Lives in Spain • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Carstar Finance Limited
Dean Dionisiou, George Michael Dionisiou, and 1 more are mutual people.
Active
M & A Coachworks Limited
Dean Dionisiou and Ian John Luxton are mutual people.
Active
Wheelon Limited
Ian John Luxton is a mutual person.
Active
M&A Coachworks Holdings Limited
Dean Dionisiou and Ian John Luxton are mutual people.
Active
Sheridan Grange Management Company Limited
Ian John Luxton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£40.12K
Decreased by £189.49K (-83%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.42M
Increased by £595.81K (+33%)
Total Liabilities
-£1.72M
Increased by £521.92K (+44%)
Net Assets
£701.32K
Increased by £73.9K (+12%)
Debt Ratio (%)
71%
Increased by 5.4% (+8%)
Latest Activity
Registered Address Changed
9 Months Ago on 23 Jan 2025
Declaration of Solvency
9 Months Ago on 17 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 17 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 9 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Mr Ian John Luxton Appointed
1 Year 11 Months Ago on 16 Nov 2023
Mr Ian John Luxton Appointed
1 Year 11 Months Ago on 16 Nov 2023
Daniel Rota Resigned
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2025
Registered office address changed from 40 Queen Anne Street London W1G 9EL to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 23 January 2025
Submitted on 23 Jan 2025
Appointment of a voluntary liquidator
Submitted on 17 Jan 2025
Declaration of solvency
Submitted on 17 Jan 2025
Resolutions
Submitted on 17 Jan 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 9 Oct 2024
Satisfaction of charge 033268050002 in full
Submitted on 30 Apr 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Jan 2024
Termination of appointment of Daniel Rota as a director on 16 November 2023
Submitted on 17 Nov 2023
Repayment History
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