CARS MOTORSPORT LIMITED

Key Data

Status

Active

Company No.

05491206

Incorporation date

27/06/2005

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2005)

06/03/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (5 pages)

18/11/2025

Satisfaction of charge 054912060006 in full

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18/09/2025

Part of the property or undertaking has been released from charge 054912060006

View PDF (1 pages)

16/09/2025

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

View PDF (1 pages)

22/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

06/06/2025

Registration of charge 054912060007, created on 2025-05-23

View PDF (19 pages)

25/02/2025

Registration of charge 054912060006, created on 2025-02-20

View PDF (74 pages)

17/02/2025

Satisfaction of charge 3 in full

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17/02/2025

Satisfaction of charge 054912060005 in full

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13/02/2025

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

View PDF (2 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

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

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10/12/2024

Satisfaction of charge 054912060004 in full

View PDF (1 pages)

10/12/2024

Satisfaction of charge 1 in full

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26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

14/08/2024

Change of details for C.A.R.S. Holdings Limited as a person with significant control on 2024-07-10

View PDF (2 pages)

14/08/2024

Registered office address changed from The Old Airfield Site, Bury Road Chedburgh Bury St. Edmunds Suffolk IP29 4UQ to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2024-08-14

View PDF (1 pages)

07/06/2024

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

View PDF (1 pages)

19/02/2024

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

View PDF (3 pages)

08/02/2024

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

View PDF (2 pages)

08/02/2024

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

View PDF (1 pages)

31/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (0 pages)

07/07/2023

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

View PDF (3 pages)

03/07/2023

Registration of charge 054912060004, created on 2023-06-29

View PDF (41 pages)

03/07/2023

Registration of charge 054912060005, created on 2023-06-29

View PDF (8 pages)

28/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

15/02/2023

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

View PDF (2 pages)

07/02/2023

Memorandum and Articles of Association

View PDF (9 pages)

07/02/2023

Resolutions

View PDF (1 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)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

01/08/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

04/03/2022

Change of details for C.A.R.S. Holdings Limited as a person with significant control on 2019-06-14

View PDF (2 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

31/07/2021

Register inspection address has been changed from C/O Maynard Heady Llp 40-42 High Street Maldon Essex CM9 5PN United Kingdom to Arlington House Spital Road Maldon CM9 6FF

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

24/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

09/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

19/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

30/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

09/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

04/06/2018

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

View PDF (1 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

17/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

17/07/2017

Notification of C.A.R.S. Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/10/2016

Audited abridged accounts made up to 2015-12-31

View PDF (14 pages)

29/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 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)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

15/09/2015

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

View PDF (1 pages)

25/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

08/10/2014

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

View PDF (6 pages)

03/07/2014

Annual return made up to 2014-06-27 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)

08/10/2013

Appointment of Mr Ian Michael Winter as a director

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-06-27 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 (6 pages)

04/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

30/08/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

30/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/08/2011

Register inspection address has been changed

View PDF (1 pages)

04/10/2010

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

View PDF (6 pages)

30/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Jeremy Bullock on 2009-10-01

View PDF (2 pages)

30/06/2010

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

View PDF (1 pages)

30/06/2010

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

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/06/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

27/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

21/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

15/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

01/11/2007

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

View PDF (5 pages)

09/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

16/03/2007

Registered office changed on 16/03/07 from: the old airfield site bury chedburgh suffolk IP29 4UQ

View PDF (1 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

11/10/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

02/10/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

20/09/2006

Accounting reference date shortened from 31/12/05 to 31/08/05

View PDF (1 pages)

02/08/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

02/08/2006

Location of register of members

View PDF (1 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

16/12/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

26/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

27/10/2005

New secretary appointed

View PDF (2 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

27/10/2005

Registered office changed on 27/10/05 from: 40/42 high street maldon essex CM9 5PN

View PDF (1 pages)

26/10/2005

Ad 29/09/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/10/2005

New director appointed

View PDF (2 pages)

12/08/2005

Certificate of change of name

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19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (2 pages)

27/06/2005

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£126,528.00

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

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
18
451.51K
-
0.00
126.53K
-

2021
18
451.51K
-
0.00
126.53K
-

Employees

2021

Employees

18 - *

Net Assets(GBP)

451.51K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

126.53K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bullock, Jeremy	Director	17/09/2005 - 30/09/2013	8
COMPANY DIRECTORS LIMITED	Nominee Director	27/06/2005 - 27/06/2005	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/06/2005 - 26/10/2005	68517
Walker, James Ronald	Director	31/01/2024 - Present	14
Barker, Jeremy Noel	Secretary	27/01/2006 - 31/01/2024	1

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About CARS MOTORSPORT LIMITED

CARS MOTORSPORT LIMITED is an(a) Active company incorporated on 27/06/2005 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 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CARS MOTORSPORT LIMITED?

CARS MOTORSPORT LIMITED is currently Active. It was registered on 27/06/2005 .

Where is CARS MOTORSPORT LIMITED located?

CARS MOTORSPORT LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does CARS MOTORSPORT LIMITED do?

CARS MOTORSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CARS MOTORSPORT LIMITED have?

CARS MOTORSPORT LIMITED had 18 employees in 2021.

What is the latest filing for CARS MOTORSPORT LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-05 with updates.