General information

Name:

Car Shops Ltd

Office Address:

2 Penman Way Grove Park LE19 1ST Leicester

Number: 05331512

Incorporation date: 2005-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • quality@CarShop.co.uk
  • contact.centre@carshopmegastore.com

Websites

www.carshop.co.uk
www.northstreetgarage.co.uk

Description

Data updated on:

Car Shops Limited is officially located at Leicester at 2 Penman Way. Anyone can look up the company by its area code - LE19 1ST. This company has been in the field on the UK market for fourteen years. This firm is registered under the number 05331512 and its current state is active. The firm has a history in registered name changes. Previously this firm had three different company names. Until 2005 this firm was run under the name of Cs (2005) and before that its official company name was The Employment Bank. This firm's principal business activity number is 45112 and their NACE code stands for Sale of used cars and light motor vehicles. The company's most recent financial reports cover the period up to Sunday 31st December 2017 and the most recent annual confirmation statement was filed on Sunday 13th January 2019.

Due to the firm's constant growth, it was necessary to find other executives, to name just a few: Darren E., Adam C., James D. who have been working together since 2017 for the benefit of this firm. Furthermore, the director's tasks are often assisted with by a secretary - Adam C., who was appointed by this specific firm 2 years ago.

  • Previous company's names
  • Car Shops Limited 2005-11-14
  • Cs (2005) Limited 2005-10-11
  • The Employment Bank Limited 2005-01-25
  • Broadoaks Asset Finances Ltd 2005-01-13

Company staff

Darren E.

Role: Director

Appointed: 16 February 2017

Latest update: 16 August 2019

Adam C.

Role: Secretary

Appointed: 16 February 2017

Latest update: 16 August 2019

Adam C.

Role: Director

Appointed: 16 February 2017

Latest update: 16 August 2019

James D.

Role: Director

Appointed: 18 January 2016

Latest update: 16 August 2019

Jonathan D.

Role: Director

Appointed: 21 September 2011

Latest update: 16 August 2019

Brian S.

Role: Director

Appointed: 21 September 2011

Latest update: 16 August 2019

People with significant control

The companies with significant control over this firm are as follows: Sytner Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Penman Way, Enderby, LE19 1ST and was registered as a PSC under the reg no 2883766.

Sytner Group Limited
Address: 2 Penman Way, Enderby, Leicester, LE19 1ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2883766
Notified on 16 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan D.
Notified on 6 April 2016
Ceased on 16 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 27 January 2020
Confirmation statement last made up date 13 January 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2017/12/31 (AA)
filed on: 22nd, October 2018
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
14
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