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Carstar Finance Limited

Carstar Finance Limited is an active company incorporated on 28 July 1998 with the registered office located in London, Greater London. Carstar Finance Limited was registered 27 years ago.
Status
Active
Active since 14 years ago
Company No
03605034
Private limited company
Age
27 years
Incorporated 28 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Lewis Golden Llp
40, Queen Anne Street
London
W1G 9EL
Same address for the past 10 years
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
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
Carstar Automotive Limited
Dean Dionisiou, George Michael Dionisiou, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£433.81K
Decreased by £355.29K (-45%)
Total Liabilities
-£80.75K
Decreased by £454.34K (-85%)
Net Assets
£353.06K
Increased by £99.06K (+39%)
Debt Ratio (%)
19%
Decreased by 49.2% (-73%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Carstar Automotive Limited (PSC) Resigned
1 Year Ago on 31 Oct 2024
George Dionisiou (PSC) Appointed
1 Year Ago on 31 Oct 2024
Accounting Period Extended
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Daniel Rota Resigned
1 Year 11 Months Ago on 16 Nov 2023
Mr Ian John Luxton Appointed
1 Year 11 Months Ago on 16 Nov 2023
Mr Ian John Luxton Appointed
1 Year 12 Months Ago on 14 Nov 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 3 Jun 2025
Notification of George Dionisiou as a person with significant control on 31 October 2024
Submitted on 3 Jun 2025
Cessation of Carstar Automotive Limited as a person with significant control on 31 October 2024
Submitted on 3 Jun 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 23 Oct 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Jan 2024
Appointment of Mr Ian John Luxton as a director on 16 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Daniel Rota as a director on 16 November 2023
Submitted on 16 Nov 2023
Appointment of Mr Ian John Luxton as a secretary on 14 November 2023
Submitted on 16 Nov 2023
Repayment History
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