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 - LONDON

This company is listed in the following categories:
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)

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

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