CARSTAR FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARSTAR FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARSTAR FINANCE LIMITED was incorporated 25 years ago on 28/07/1998 and has the registered number: 03605034. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CARSTAR FINANCE LIMITED was incorporated 25 years ago on 28/07/1998 and has the registered number: 03605034. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CARSTAR FINANCE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEWIS GOLDEN LLP
LONDON
W1G 9EL
This Company Originates in : United Kingdom
Previous trading names include:
SOLUS FINANCE LIMITED (until 17/05/2005)
SOLUS FINANCE LIMITED (until 17/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEAN DIONISIOU | Feb 1968 | British | Director | 2015-04-07 | CURRENT |
MR IAN JOHN LUXTON | Jan 1954 | British | Director | 2023-11-16 | CURRENT |
GEORGE DIONISIOU | Feb 1965 | British | Director | 1998-07-31 | CURRENT |
MR IAN JOHN LUXTON | Secretary | 2023-11-14 | CURRENT | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-28 UNTIL 1998-07-31 | RESIGNED | ||
DANIEL ROTA | Aug 1966 | British | Director | 2015-04-07 UNTIL 2023-11-16 | RESIGNED |
MR IAN JOHN LUXTON | Jan 1954 | British | Director | 2001-03-02 UNTIL 2011-11-22 | RESIGNED |
STEPHEN RONALD HOBSON | Apr 1968 | British | Director | 1998-07-31 UNTIL 2003-01-14 | RESIGNED |
MR IAN JOHN LUXTON | Jan 1954 | British | Secretary | 2003-01-14 UNTIL 2011-11-22 | RESIGNED |
STEPHEN RONALD HOBSON | Apr 1968 | British | Secretary | 1998-07-31 UNTIL 2003-01-14 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-07-28 UNTIL 1998-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carstar Automotive Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |