CARSAZ LIMITED

Key Data

Status

Dissolved

Company No.

11666043

Incorporation date

07/11/2018

Size

Audit Exemption Subsidiary

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2018)

28/05/2024

Final Gazette dissolved following liquidation

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28/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

11/12/2023

Appointment of Mr Paul Adrian Whitehead as a director on 2023-12-06

View PDF (2 pages)

11/12/2023

Termination of appointment of Alexander Edward Chesterman as a director on 2023-12-06

View PDF (1 pages)

26/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (95 pages)

26/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

06/07/2023

Resolutions

View PDF (1 pages)

06/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

06/07/2023

Declaration of solvency

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06/07/2023

Registered office address changed from 41 Chalton Street London NW1 1JD to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 2023-07-06

View PDF (2 pages)

16/06/2023

Termination of appointment of Ned Staple as a secretary on 2023-06-14

View PDF (1 pages)

14/06/2023

Satisfaction of charge 116660430001 in full

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09/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

02/11/2022

Termination of appointment of Stephen Morana as a director on 2022-10-31

View PDF (1 pages)

14/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (100 pages)

14/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

15/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

15/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (76 pages)

15/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

04/10/2021

Termination of appointment of Scott John Beazley as a director on 2020-11-30

View PDF (1 pages)

04/10/2021

Termination of appointment of Michael John Bell as a director on 2021-05-31

View PDF (1 pages)

05/08/2021

Director's details changed for Mr Stephen Morana on 2021-07-30

View PDF (2 pages)

29/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (12 pages)

29/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (100 pages)

11/11/2020

Director's details changed for Obe Alexander Edward Chesterman on 2020-10-01

View PDF (2 pages)

10/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

10/11/2020

Director's details changed for Mr Scott John Beazley on 2020-07-01

View PDF (2 pages)

10/11/2020

Director's details changed for Mr Michael John Bell on 2020-07-01

View PDF (2 pages)

04/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (35 pages)

04/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

22/09/2020

Termination of appointment of Jonathan Robert Churcher as a director on 2020-09-10

View PDF (1 pages)

29/07/2020

Appointment of Stephen Morana as a director on 2020-07-13

View PDF (2 pages)

28/07/2020

Cessation of Jonathan Robert Churcher as a person with significant control on 2020-07-13

View PDF (1 pages)

28/07/2020

Cessation of Michael John Bell as a person with significant control on 2020-07-13

View PDF (1 pages)

28/07/2020

Cessation of Scott John Beazley as a person with significant control on 2020-07-13

View PDF (1 pages)

28/07/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

28/07/2020

Appointment of Ned Staple as a secretary on 2020-07-13

View PDF (2 pages)

28/07/2020

Appointment of Mr Alexander Edward Chesterman as a director on 2020-07-13

View PDF (2 pages)

28/07/2020

Registered office address changed from Arcadia House Maritime Walk Southampton SO14 3TL England to 41 Chalton Street London NW1 1JD on 2020-07-28

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

25/10/2019

Registration of charge 116660430001, created on 2019-10-25

View PDF (50 pages)

02/09/2019

Current accounting period extended from 2019-11-30 to 2020-03-31

View PDF (1 pages)

02/09/2019

Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Arcadia House Maritime Walk Southampton SO14 3TL on 2019-09-02

View PDF (1 pages)

06/02/2019

Appointment of Mr Scott John Beazley as a director on 2019-01-30

View PDF (2 pages)

06/02/2019

Notification of Michael John Bell as a person with significant control on 2019-01-30

View PDF (2 pages)

06/02/2019

Notification of Jonathan Robert Churcher as a person with significant control on 2019-01-30

View PDF (2 pages)

06/02/2019

Appointment of Mr Jonathan Robert Churcher as a director on 2019-01-30

View PDF (2 pages)

06/02/2019

Notification of Scott John Beazley as a person with significant control on 2019-01-30

View PDF (2 pages)

31/01/2019

Notification of Imperial Car Supermarkets Limited as a person with significant control on 2019-01-30

View PDF (2 pages)

31/01/2019

Cessation of Christopher Gerald Power as a person with significant control on 2019-01-30

View PDF (1 pages)

31/01/2019

Termination of appointment of Christopher Gerald Power as a director on 2019-01-30

View PDF (1 pages)

07/11/2018

Incorporation

View PDF (34 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Chesterman, Alexander Edward	Director	13/07/2020 - 06/12/2023	71
Bell, Michael John	Director	07/11/2018 - 31/05/2021	18
Churcher, Jonathan Robert	Director	30/01/2019 - 10/09/2020	19
Beazley, Scott John	Director	30/01/2019 - 30/11/2020	18
Staple, Ned	Secretary	13/07/2020 - 14/06/2023	-

Persons with Significant Control

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

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Description

About CARSAZ LIMITED

CARSAZ LIMITED is an(a) Dissolved company incorporated on 07/11/2018 with the registered office located at Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARSAZ LIMITED?

CARSAZ LIMITED is currently Dissolved. It was registered on 07/11/2018 and dissolved on 28/05/2024.

Where is CARSAZ LIMITED located?

CARSAZ LIMITED is registered at Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB.

What does CARSAZ LIMITED do?

CARSAZ LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for CARSAZ LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved following liquidation.