General information

Name:

Car Store.com Ltd

Office Address:

Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham

Number: 01359849

Incorporation date: 1978-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Car Store.com Limited. The company was founded 46 years ago and was registered with 01359849 as the reg. no. The registered office of this company is based in Annesley Nottingham. You may visit them at Loxley House 2 Oakwood Court, Little Oak Drive. The Car Store.com Limited business was known under three different company names in the past. The company was founded under the name of of Pendragon Used Cars to be switched to The Car Store on 2018-12-13. Its third business name was current name up till 2018. The enterprise's principal business activity number is 45190, that means Sale of other motor vehicles. The company's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-06-02.

William B. and Mark W. are registered as the enterprise's directors and have been working on the company success since 2020. Additionally, the managing director's tasks are constantly supported by a secretary - Richard M., who was officially appointed by the firm in January 2017. Another limited company has been appointed as one of the directors of this company: Pendragon Management Services Limited.

  • Previous company's names
  • Car Store.com Limited 2018-12-13
  • Pendragon Used Cars Limited 2018-11-20
  • The Car Store Limited 2018-01-16
  • Evans Halshaw Motors Limited 1978-03-28

Company staff

William B.

Role: Director

Appointed: 09 April 2020

Latest update: 26 January 2024

Mark W.

Role: Director

Appointed: 08 April 2019

Latest update: 26 January 2024

Richard M.

Role: Secretary

Appointed: 01 January 2017

Latest update: 26 January 2024

Role: Corporate Director

Appointed: 09 February 1999

Address: Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

Latest update: 26 January 2024

People with significant control

The companies that control this firm are as follows: Pendragon Motor Group Limited owns over 3/4 of company shares. This business can be reached in Nottingham at Little Oak Drive, Annesley, NG15 0DR and was registered as a PSC under the registration number 2163998.

Pendragon Motor Group Limited
Address: Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 2163998
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Previous accounting period extended from Sunday 31st December 2023 to Wednesday 31st January 2024 (AA01)
filed on: 6th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
46
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