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Car-Ma Auction Ltd

Car-Ma Auction Ltd is an active company incorporated on 27 March 2024 with the registered office located in Burton-on-Trent, Staffordshire. Car-Ma Auction Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15597887
Private limited company
Age
1 year 7 months
Incorporated 27 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 27 December 2025 (1 month remaining)
Address
Unit 16 Studio 1 Third Avenue
Centrum One Hundred
Burton-On-Trent
DE14 2WQ
England
Address changed on 9 May 2025 (5 months ago)
Previous address was , Unit 8 Albion Gateway Milan Road, Burton-on-Trent, Staffordshire, DE13 0FY, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 2006
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in England • Born in Jun 1978
Mr Dean Charles Jenkins
PSC • British • Lives in UK • Born in Feb 1974
Mr Callum Jack Parnell
PSC • British • Lives in England • Born in Feb 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
Nest Facilities Group Ltd
Simon Carl Parnell is a mutual person.
Active
SMH Executive Ltd
Dean Charles Jenkins is a mutual person.
Active
Modena Capital Limited
Dean Charles Jenkins is a mutual person.
Active
Electra Nest Ltd
Dean Charles Jenkins is a mutual person.
Active
Electra Nest Pyle Ltd
Dean Charles Jenkins is a mutual person.
Active
Electra Nest Pembroke Ltd
Dean Charles Jenkins is a mutual person.
Active
Electra Nest Swansea Ltd
Dean Charles Jenkins is a mutual person.
Active
Electra Nest Machynys Ltd
Dean Charles Jenkins is a mutual person.
Active
Financials
Car-Ma Auction Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Callum Jack Parnell (PSC) Appointed
7 Months Ago on 25 Mar 2025
Mr Callum Jack Parnell Appointed
7 Months Ago on 25 Mar 2025
Simon Carl Parnell Resigned
7 Months Ago on 25 Mar 2025
Simon Carl Parnell (PSC) Resigned
7 Months Ago on 23 Mar 2025
Incorporated
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Notification of Callum Jack Parnell as a person with significant control on 25 March 2025
Submitted on 7 Aug 2025
Registered office address changed from , Unit 8 Albion Gateway Milan Road, Burton-on-Trent, Staffordshire, DE13 0FY, United Kingdom to Unit 16 Studio 1 Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WQ on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 9 May 2025
Cessation of Simon Carl Parnell as a person with significant control on 23 March 2025
Submitted on 9 May 2025
Termination of appointment of Simon Carl Parnell as a director on 25 March 2025
Submitted on 8 May 2025
Appointment of Mr Callum Jack Parnell as a director on 25 March 2025
Submitted on 8 May 2025
Incorporation
Submitted on 27 Mar 2024
Repayment History
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