CARFLEET WHOLESALE LTD

Key Data

Status

Active

Company No.

05489676

Incorporation date

23/06/2005

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2005)

16/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

17/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (6 pages)

23/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

28/11/2024

Director's details changed for Mr Antony George Startup on 2024-11-27

View PDF (2 pages)

27/11/2024

Director's details changed for Miss Alison Shaw on 2024-11-27

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (6 pages)

23/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

01/06/2023

Director's details changed for Mr Antony George Startup on 2023-06-01

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (6 pages)

17/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

06/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (6 pages)

22/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

15/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (6 pages)

14/06/2021

Appointment of Alison Shaw as a secretary on 2021-06-01

View PDF (2 pages)

14/06/2021

Termination of appointment of Claire Marie Stockton as a secretary on 2021-06-01

View PDF (1 pages)

07/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

24/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

18/11/2019

Change of details for Mr Antony George Startup as a person with significant control on 2019-11-18

View PDF (2 pages)

18/11/2019

Director's details changed for Mr Antony George Startup on 2019-11-18

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

21/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

02/10/2018

Appointment of Miss Claire Marie Stockton as a secretary on 2018-10-02

View PDF (2 pages)

02/10/2018

Termination of appointment of Andrea Toni Moore as a secretary on 2018-10-02

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

19/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

13/11/2017

Secretary's details changed for Ms Andrea Toni Moore on 2017-11-13

View PDF (1 pages)

13/11/2017

Secretary's details changed for Ms Andrea Toni Coan on 2017-06-12

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (6 pages)

06/07/2017

Notification of Antony George Startup as a person with significant control on 2016-04-06

View PDF (2 pages)

28/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

18/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

18/07/2016

Director's details changed for Alison Shaw on 2016-06-01

View PDF (2 pages)

04/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

01/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (6 pages)

10/12/2014

Director's details changed for Anthony Startup on 2014-11-14

View PDF (3 pages)

16/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

15/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (6 pages)

15/07/2014

Appointment of Ms Andrea Toni Coan as a secretary on 2014-06-01

View PDF (2 pages)

15/07/2014

Termination of appointment of Claire Marie Stockton as a secretary on 2014-06-01

View PDF (1 pages)

30/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

27/08/2013

Cancellation of shares. Statement of capital on 2013-08-27

View PDF (4 pages)

27/08/2013

Purchase of own shares.

View PDF (3 pages)

13/08/2013

Termination of appointment of Karen Perkins as a director

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (7 pages)

22/10/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

12/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (7 pages)

19/10/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

12/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (7 pages)

27/06/2011

Secretary's details changed for Claire Marie Stockton on 2011-06-27

View PDF (2 pages)

27/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/02/2011

Appointment of Claire Marie Stockton as a secretary

View PDF (3 pages)

28/02/2011

Termination of appointment of Nichola Drysdale as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of Nichola Drysdale as a secretary

View PDF (2 pages)

03/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

27/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (8 pages)

27/04/2010

Appointment of Nichola Elizabeth Drysdale as a director

View PDF (3 pages)

01/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

16/09/2009

Return made up to 23/06/08; full list of members; amend

View PDF (7 pages)

16/09/2009

Return made up to 23/06/09; full list of members

View PDF (5 pages)

29/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

24/02/2009

Return made up to 23/06/08; full list of members

View PDF (4 pages)

24/02/2009

Director's change of particulars / alison shaw / 15/10/2008

View PDF (1 pages)

25/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

11/04/2008

Auditor's resignation

View PDF (1 pages)

11/04/2008

Ad 19/09/07\gbp si 5@1=5\gbp ic 153/158\

View PDF (2 pages)

11/04/2008

Ad 19/09/07\gbp si 73@1=73\gbp ic 80/153\

View PDF (2 pages)

11/04/2008

Nc inc already adjusted 19/09/07

View PDF (2 pages)

11/04/2008

Resolutions

View PDF (1 pages)

19/02/2008

Return made up to 23/06/07; full list of members

View PDF (3 pages)

19/02/2008

Registered office changed on 19/02/08 from: unit 41 canal bridge enterprise centre meadow lane ellesmere port cheshire CH65 4EH

View PDF (1 pages)

19/02/2008

Secretary's particulars changed

View PDF (1 pages)

27/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

Registered office changed on 15/11/06 from: 1 mount farm way great sutton ellesmere port cheshire CH66 2HE

View PDF (1 pages)

07/09/2006

Return made up to 23/06/06; full list of members

View PDF (6 pages)

07/08/2006

Withdrawal of application for striking off

View PDF (1 pages)

19/07/2006

Application for striking-off

View PDF (1 pages)

23/06/2005

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.81M
-
0.00
791.73K
-

2022
5
2.07M
-
0.00
1.24M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Alison	Director	23/10/2006 - Present	2
Mr Antony George Startup	Director	23/06/2005 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARFLEET WHOLESALE LTD

CARFLEET WHOLESALE LTD is an(a) Active company incorporated on 23/06/2005 with the registered office located at Unit 41-42 Canal Bridge, Enterprise, Centre Meadow Lane, Ellesmere Port, Cheshire CH65 4EH. 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 CARFLEET WHOLESALE LTD?

CARFLEET WHOLESALE LTD is currently Active. It was registered on 23/06/2005 .

Where is CARFLEET WHOLESALE LTD located?

CARFLEET WHOLESALE LTD is registered at Unit 41-42 Canal Bridge, Enterprise, Centre Meadow Lane, Ellesmere Port, Cheshire CH65 4EH.

What does CARFLEET WHOLESALE LTD do?

CARFLEET WHOLESALE LTD operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for CARFLEET WHOLESALE LTD?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-06-30.