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CARSTAR AUTOMOTIVE LIMITED

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CARSTAR AUTOMOTIVE LIMITED

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Key Data

Status

Dissolved

Company No.

03326805

Incorporation date

03/03/1997

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DHCopy
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See on map
Latest events (Record since 03/03/1997)
dot icon13/11/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/08/2025
Return of final meeting in a members' voluntary winding up
View PDF (16 pages)
dot icon23/01/2025
Registered office address changed from 40 Queen Anne Street London W1G 9EL to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-01-23
View PDF (3 pages)
dot icon17/01/2025
Resolutions
View PDF (1 pages)
dot icon17/01/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon17/01/2025
Declaration of solvency
View PDF (7 pages)
dot icon09/10/2024
Previous accounting period extended from 2024-03-31 to 2024-09-30
View PDF (1 pages)
dot icon30/04/2024
Satisfaction of charge 033268050002 in full
View PDF (1 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-24 with no updates
View PDF (3 pages)
dot icon14/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon17/11/2023
Termination of appointment of Daniel Rota as a director on 2023-11-16
View PDF (1 pages)
dot icon17/11/2023
Appointment of Mr Ian John Luxton as a director on 2023-11-16
View PDF (2 pages)
dot icon17/11/2023
Appointment of Mr Ian John Luxton as a secretary on 2023-11-16
View PDF (2 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon03/11/2022
Change of details for Mr George Dionisiou as a person with significant control on 2022-11-02
View PDF (2 pages)
dot icon03/11/2022
Director's details changed for Mr George Dionisiou on 2022-11-02
View PDF (2 pages)
dot icon07/02/2022
Confirmation statement made on 2022-01-24 with no updates
View PDF (3 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon24/08/2021
Director's details changed for Daniel Rota on 2020-10-27
View PDF (2 pages)
dot icon17/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon26/01/2021
Termination of appointment of David Arthur Cozens as a director on 2021-01-23
View PDF (1 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon03/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon30/10/2018
Director's details changed for Mr George Dionisiou on 2018-10-22
View PDF (2 pages)
dot icon30/10/2018
Change of details for Mr George Dionisiou as a person with significant control on 2018-10-22
View PDF (2 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon18/07/2017
Termination of appointment of Nigel Edward Whittle as a director on 2017-05-12
View PDF (1 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (5 pages)
dot icon24/01/2017
Director's details changed for George Dionisiou on 2017-01-24
View PDF (2 pages)
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon19/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (7 pages)
dot icon19/02/2016
Termination of appointment of Ian John Luxton as a secretary on 2016-01-24
View PDF (1 pages)
dot icon19/02/2016
Termination of appointment of Ian John Luxton as a director on 2016-01-24
View PDF (1 pages)
dot icon06/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon02/12/2015
Appointment of Mr Dean Dionisiou as a director on 2015-11-25
View PDF (2 pages)
dot icon02/12/2015
Appointment of Nigel Edward Whittle as a director on 2015-11-25
View PDF (2 pages)
dot icon27/10/2015
Registration of charge 033268050002, created on 2015-10-20
View PDF (17 pages)
dot icon16/10/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon28/01/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (7 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon04/09/2014
Appointment of Daniel Rota as a director on 2014-09-04
View PDF (2 pages)
dot icon31/01/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (6 pages)
dot icon19/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon01/08/2013
Appointment of David Arthur Cozens as a director
View PDF (2 pages)
dot icon19/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon20/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon07/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon26/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon15/12/2009
Director's details changed for George Dionisiou on 2009-12-11
View PDF (3 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon27/01/2009
Return made up to 24/01/09; full list of members
View PDF (3 pages)
dot icon20/11/2008
Appointment terminated director paul pancham
View PDF (1 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon29/01/2008
Return made up to 24/01/08; full list of members
View PDF (2 pages)
dot icon25/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/01/2007
Return made up to 24/01/07; full list of members
View PDF (2 pages)
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon03/02/2006
Full accounts made up to 2005-03-31
View PDF (18 pages)
dot icon26/01/2006
Return made up to 24/01/06; full list of members
View PDF (3 pages)
dot icon12/01/2006
Director resigned
View PDF (1 pages)
dot icon24/03/2005
Return made up to 03/03/05; full list of members
View PDF (6 pages)
dot icon07/01/2005
Group of companies' accounts made up to 2004-03-31
View PDF (27 pages)
dot icon22/06/2004
Director's particulars changed
View PDF (1 pages)
dot icon27/03/2004
Return made up to 03/03/04; full list of members
View PDF (6 pages)
dot icon24/12/2003
Group of companies' accounts made up to 2003-03-31
View PDF (25 pages)
dot icon26/09/2003
New director appointed
View PDF (3 pages)
dot icon26/09/2003
New director appointed
View PDF (3 pages)
dot icon12/04/2003
New director appointed
View PDF (3 pages)
dot icon02/04/2003
Return made up to 03/03/03; full list of members
View PDF (5 pages)
dot icon06/03/2003
New director appointed
View PDF (3 pages)
dot icon06/03/2003
New director appointed
View PDF (3 pages)
dot icon30/01/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/01/2003
New secretary appointed
View PDF (2 pages)
dot icon30/01/2003
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon30/01/2003
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon30/01/2003
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon30/01/2003
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon30/01/2003
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon30/01/2003
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon30/01/2003
Resolutions
View PDF (1 pages)
dot icon23/01/2003
Group of companies' accounts made up to 2002-03-31
View PDF (26 pages)
dot icon29/03/2002
Return made up to 03/03/02; full list of members
View PDF (5 pages)
dot icon30/01/2002
Full accounts made up to 2001-03-31
View PDF (16 pages)
dot icon20/06/2001
Resolutions
View PDF (1 pages)
dot icon20/06/2001
Resolutions
View PDF (1 pages)
dot icon31/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/05/2001
Resolutions
View PDF (2 pages)
dot icon04/04/2001
Return made up to 03/03/01; full list of members
View PDF (5 pages)
dot icon04/04/2001
Registered office changed on 04/04/01 from: 40 queen anne street london W1M 0EL
View PDF (1 pages)
dot icon02/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon14/07/2000
Particulars of contract relating to shares
View PDF (4 pages)
dot icon14/07/2000
Ad 29/09/99--------- £ si 98@1
View PDF (2 pages)
dot icon25/04/2000
Return made up to 03/03/00; full list of members
View PDF (6 pages)
dot icon23/02/2000
Secretary resigned
View PDF (1 pages)
dot icon02/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon31/01/2000
New secretary appointed
View PDF (2 pages)
dot icon28/06/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/04/1999
Return made up to 03/03/99; no change of members
View PDF (5 pages)
dot icon18/11/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (1 pages)
dot icon18/11/1998
Resolutions
View PDF (1 pages)
dot icon31/07/1998
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/03/1998
Return made up to 03/03/98; full list of members
View PDF (8 pages)
dot icon18/03/1997
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon18/03/1997
New director appointed
View PDF (0 pages)
dot icon18/03/1997
Director resigned
View PDF (0 pages)
dot icon18/03/1997
Secretary resigned
View PDF (0 pages)
dot icon03/03/1997
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
24/01/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luxton, Ian John
Director
17/01/2003 - 24/01/2016
18
WATERLOW NOMINEES LIMITED
Nominee Director
03/03/1997 - 03/03/1997
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
03/03/1997 - 03/03/1997
38039
Hobson, Stephen Ronald
Director
03/03/1997 - 14/01/2003
7
Luxton, Ian John
Director
16/11/2023 - Present
18

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CARSTAR AUTOMOTIVE LIMITED

CARSTAR AUTOMOTIVE LIMITED is an(a) Dissolved company incorporated on 03/03/1997 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 4 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 CARSTAR AUTOMOTIVE LIMITED?

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CARSTAR AUTOMOTIVE LIMITED is currently Dissolved. It was registered on 03/03/1997 and dissolved on 13/11/2025.

Where is CARSTAR AUTOMOTIVE LIMITED located?

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CARSTAR AUTOMOTIVE LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does CARSTAR AUTOMOTIVE LIMITED do?

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CARSTAR AUTOMOTIVE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARSTAR AUTOMOTIVE LIMITED?

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The latest filing was on 13/11/2025: Final Gazette dissolved following liquidation.