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C.A.R.S. Administration Limited

C.A.R.S. Administration Limited is a dormant company incorporated on 24 December 2009 with the registered office located in . C.A.R.S. Administration Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07112754
Private limited company
Age
15 years
Incorporated 24 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Address changed on 14 Aug 2024 (1 year ago)
Previous address was Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • English • Lives in England • Born in Sep 1976
C.A.R.S. Holdings Limited
PSC
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Mutual Companies
C.A.R.S. UK Shipping Limited
James Ronald Walker is a mutual person.
Active
C.A.R.S. Holdings Limited
James Ronald Walker is a mutual person.
Active
C.A.R.S. United Kingdom Limited
James Ronald Walker is a mutual person.
Active
Cars Motorsport Limited
James Ronald Walker is a mutual person.
Active
Mostona Ltd
James Ronald Walker is a mutual person.
Active
Virginia Water Motor Co. (UK) Limited
James Ronald Walker is a mutual person.
Active
C.A.R.S. Holdings (2022) Limited
James Ronald Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
6 Months Ago on 20 Feb 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Mr James Ronald Walker Details Changed
6 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year Ago on 14 Aug 2024
C.A.R.S. Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr James Ronald Walker Appointed
1 Year 7 Months Ago on 31 Jan 2024
Jeremy Noel Barker Resigned
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 31 Aug 2023
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Documents
Resolutions
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Registration of charge 071127540001, created on 20 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr James Ronald Walker on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for C.A.R.S. Holdings Limited as a person with significant control on 10 July 2024
Submitted on 14 Aug 2024
Registered office address changed from Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 14 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 19 Feb 2024
Termination of appointment of Jeremy Noel Barker as a director on 31 January 2024
Submitted on 15 Feb 2024
Repayment History
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