C.A.R.S. HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05481676

Incorporation date

15/06/2005

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2005)

06/03/2026

Confirmation statement made on 2026-02-05 with no updates

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18/11/2025

Satisfaction of charge 054816760010 in full

View PDF (1 pages)

16/09/2025

Termination of appointment of Sanjay Arora as a director on 2025-08-01

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22/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

25/02/2025

Registration of charge 054816760010, created on 2025-02-20

View PDF (74 pages)

17/02/2025

Satisfaction of charge 7 in full

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17/02/2025

Satisfaction of charge 054816760009 in full

View PDF (1 pages)

13/02/2025

Director's details changed for Mr James Ronald Walker on 2025-02-13

View PDF (2 pages)

13/02/2025

Director's details changed for Mr Chris Palmer on 2025-02-13

View PDF (2 pages)

13/02/2025

Director's details changed for Mr Sanjay Arora on 2025-02-13

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-05 with no updates

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10/12/2024

Satisfaction of charge 054816760008 in full

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

21/08/2024

Registered office address changed from Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2024-08-21

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

08/02/2024

Termination of appointment of Jeremy Noel Barker as a director on 2024-01-31

View PDF (1 pages)

08/02/2024

Appointment of Mr James Ronald Walker as a director on 2024-01-31

View PDF (2 pages)

31/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

07/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

03/07/2023

Registration of charge 054816760008, created on 2023-06-29

View PDF (41 pages)

03/07/2023

Registration of charge 054816760009, created on 2023-06-29

View PDF (8 pages)

28/06/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

28/06/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

28/06/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2022-12-23 with updates

View PDF (4 pages)

08/02/2023

Appointment of Mr Chris Palmer as a director on 2023-02-08

View PDF (2 pages)

05/02/2023

Appointment of Mr Sanjay Arora as a director on 2023-01-31

View PDF (2 pages)

05/02/2023

Termination of appointment of Jane Lesley Carson as a director on 2023-01-31

View PDF (1 pages)

05/02/2023

Notification of C.A.R.S Holdings (2022) Limited as a person with significant control on 2022-10-06

View PDF (2 pages)

05/02/2023

Cessation of Jeremy Noel Barker as a person with significant control on 2022-10-06

View PDF (1 pages)

05/02/2023

Cessation of Louisa Alexandra Banks as a person with significant control on 2022-10-06

View PDF (1 pages)

21/10/2022

Change of share class name or designation

View PDF (2 pages)

21/10/2022

Change of share class name or designation

View PDF (2 pages)

21/10/2022

Sub-division of shares on 2022-10-06

View PDF (5 pages)

21/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/10/2022

Memorandum and Articles of Association

View PDF (9 pages)

21/10/2022

Resolutions

View PDF (2 pages)

04/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

04/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

08/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

24/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

23/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

19/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

11/07/2019

Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 2019-07-11

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

25/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

04/06/2018

Termination of appointment of James Ronald Walker as a director on 2018-06-01

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

30/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (39 pages)

12/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

08/10/2016

Accounts for a medium company made up to 2015-12-31

View PDF (33 pages)

10/03/2016

Appointment of Mr James Ronald Walker as a director on 2016-03-10

View PDF (2 pages)

10/03/2016

Appointment of Mrs Jane Lesley Carson as a director on 2016-03-10

View PDF (2 pages)

11/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (3 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

15/09/2015

Termination of appointment of Ian Michael Winter as a director on 2015-09-08

View PDF (1 pages)

02/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (3 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

23/12/2013

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

17/10/2013

Termination of appointment of Jeremy Bullock as a director

View PDF (2 pages)

15/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

09/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

09/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

09/07/2012

Appointment of Jeremy Bullock as a director

View PDF (2 pages)

16/04/2012

Statement of capital following an allotment of shares on 2011-12-01

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10/04/2012

Statement of capital following an allotment of shares on 2011-11-20

View PDF (4 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

09/09/2011

Director's details changed for Mr Ian Michael Winter on 2011-08-09

View PDF (2 pages)

26/08/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

16/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Mr Ian Michael Winter on 2009-10-01

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Jeremy Noel Barker on 2009-10-01

View PDF (2 pages)

16/01/2010

Statement of capital following an allotment of shares on 2009-11-01

View PDF (4 pages)

19/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

17/06/2009

Return made up to 15/06/09; full list of members

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06/04/2009

Director appointed mr ian michael winter

View PDF (2 pages)

27/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

19/06/2008

Return made up to 15/06/08; full list of members

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19/06/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

18/06/2008

Resolutions

View PDF (11 pages)

15/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2007

Return made up to 15/06/07; full list of members

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31/03/2007

Declaration of satisfaction of mortgage/charge

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10/02/2007

Declaration of satisfaction of mortgage/charge

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10/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/06/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

25/05/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2006

Accounts for a dormant company made up to 2005-11-30

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14/03/2006

Statement of affairs

View PDF (7 pages)

14/03/2006

Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100

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14/03/2006

Accounting reference date shortened from 30/06/06 to 30/11/05

View PDF (1 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

26/07/2005

Registered office changed on 26/07/05 from: 40-42 high street maldon essex SS6 7QW

View PDF (1 pages)

23/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

Director resigned

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15/06/2005

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bullock, Jeremy	Director	27/04/2012 - 30/09/2013	8
FORM 10 SECRETARIES FD LTD	Nominee Secretary	15/06/2005 - 16/06/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	15/06/2005 - 16/06/2005	41295
TEMPLE SECRETARIES LIMITED	Corporate Secretary	01/07/2005 - 22/05/2008	299
Barker, Jeremy Noel	Director	24/06/2005 - 31/01/2024	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About C.A.R.S. HOLDINGS LIMITED

C.A.R.S. HOLDINGS LIMITED is an(a) Active company incorporated on 15/06/2005 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.A.R.S. HOLDINGS LIMITED?

C.A.R.S. HOLDINGS LIMITED is currently Active. It was registered on 15/06/2005 .

Where is C.A.R.S. HOLDINGS LIMITED located?

C.A.R.S. HOLDINGS LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does C.A.R.S. HOLDINGS LIMITED do?

C.A.R.S. HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for C.A.R.S. HOLDINGS LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-05 with no updates.