CHARIOTS SPECIALIST CARS LTD

Key Data

Status

Active

Company No.

07816406

Incorporation date

19/10/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/10/2011)

07/11/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

30/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

25/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

03/11/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

30/09/2022

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

View PDF (10 pages)

30/12/2021

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

View PDF (19 pages)

25/11/2021

Change of details for Maximus 567 Ltd as a person with significant control on 2021-10-20

View PDF (2 pages)

25/11/2021

Satisfaction of charge 078164060002 in full

View PDF (1 pages)

19/11/2021

Director's details changed for Mr Francesco Santoro on 2015-08-15

View PDF (2 pages)

19/11/2021

Registered office address changed from 2260 Kettering Parkway Holdenby Kettering Venture Park Kettering NN15 6XE England to 2260 Kettering Parkway Venture Park Kettering Northamptonshire NN15 6XE on 2021-11-19

View PDF (1 pages)

16/11/2021

Cessation of Francesco Santoro as a person with significant control on 2021-10-20

View PDF (1 pages)

16/11/2021

Cessation of Guiseppina Santoro as a person with significant control on 2021-10-20

View PDF (1 pages)

04/11/2021

Change of details for Mr Francesco Santoro as a person with significant control on 2021-10-20

View PDF (2 pages)

04/11/2021

Change of details for Mr Francesco Santoro as a person with significant control on 2021-10-20

View PDF (2 pages)

03/11/2021

Registered office address changed from Holdenby Holdenby Kettering Venture Park Kettering NN15 6XE England to 2260 Kettering Parkway Holdenby Kettering Venture Park Kettering NN15 6XE on 2021-11-03

View PDF (1 pages)

03/11/2021

Notification of Maximus 567 Ltd as a person with significant control on 2021-10-20

View PDF (1 pages)

03/11/2021

Termination of appointment of Andrew Christopher Hulcoop as a director on 2021-10-20

View PDF (1 pages)

03/11/2021

Termination of appointment of Peter Michael Harris as a director on 2021-10-20

View PDF (1 pages)

03/11/2021

Notification of Guiseppina Santoro as a person with significant control on 2021-10-20

View PDF (2 pages)

29/10/2021

Registration of charge 078164060003, created on 2021-10-20

View PDF (44 pages)

21/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

21/10/2021

Change of details for Mr Francesco Santoro as a person with significant control on 2021-10-20

View PDF (2 pages)

21/10/2021

Cessation of Andrew Christopher Hulcoop as a person with significant control on 2021-10-20

View PDF (1 pages)

21/10/2021

Cessation of Peter Michael Harris as a person with significant control on 2021-10-20

View PDF (1 pages)

21/10/2021

Registered office address changed from Cotswold Motor Group Corinthian Way the Reddings Cheltenham GL51 6UP England to Holdenby Holdenby Kettering Venture Park Kettering NN15 6XE on 2021-10-21

View PDF (1 pages)

06/01/2021

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

View PDF (18 pages)

02/12/2020

Registration of charge 078164060002, created on 2020-11-25

View PDF (34 pages)

26/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

08/10/2019

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

View PDF (16 pages)

19/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

07/10/2018

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

View PDF (11 pages)

05/01/2018

Auditor's resignation

View PDF (1 pages)

10/11/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

03/10/2017

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

View PDF (9 pages)

05/05/2017

Registered office address changed from C/O Cotswold Bmw Cotswold Bmw Tewkesbury Road Swindon Village Cheltenham Gloucestershire GL51 9SG to Cotswold Motor Group Corinthian Way the Reddings Cheltenham GL51 6UP on 2017-05-05

View PDF (1 pages)

12/04/2017

Registration of charge 078164060001, created on 2017-04-04

View PDF (28 pages)

24/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (7 pages)

04/10/2016

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

View PDF (13 pages)

22/04/2016

Termination of appointment of Pauline Ann Teague as a secretary on 2016-04-22

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (4 pages)

13/10/2015

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

View PDF (7 pages)

13/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

06/10/2014

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

View PDF (7 pages)

03/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

13/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

05/09/2013

Previous accounting period shortened from 2013-10-31 to 2012-12-31

View PDF (3 pages)

19/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

04/12/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (4 pages)

02/11/2011

Appointment of Mrs Pauline Ann Teague as a secretary

View PDF (1 pages)

02/11/2011

Certificate of change of name

View PDF (3 pages)

19/10/2011

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+33.48 % *

* during past year

Cash in Bank

£443,938.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
21
1.30M
-
0.00
332.60K
-

2022
21
1.31M
-
0.00
443.94K
-

2022
21
1.31M
-
0.00
443.94K
-

Employees

2022

Employees

21 0 % *

Net Assets(GBP)

1.31M £1.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

443.94K £33.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Teague, Pauline Ann	Secretary	01/11/2011 - 22/04/2016	-
Harris, Peter Michael	Director	19/10/2011 - 20/10/2021	25
Mr Francesco Santoro	Director	19/10/2011 - Present	10
Hulcoop, Andrew Christopher	Director	19/10/2011 - 20/10/2021	9

Persons with Significant Control

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

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Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

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Description

About CHARIOTS SPECIALIST CARS LTD

CHARIOTS SPECIALIST CARS LTD is an(a) Active company incorporated on 19/10/2011 with the registered office located at 2260 Kettering Parkway Venture Park, Kettering, Northamptonshire NN15 6XE. There is currently 1 active director according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARIOTS SPECIALIST CARS LTD?

CHARIOTS SPECIALIST CARS LTD is currently Active. It was registered on 19/10/2011 .

Where is CHARIOTS SPECIALIST CARS LTD located?

CHARIOTS SPECIALIST CARS LTD is registered at 2260 Kettering Parkway Venture Park, Kettering, Northamptonshire NN15 6XE.

What does CHARIOTS SPECIALIST CARS LTD do?

CHARIOTS SPECIALIST CARS LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does CHARIOTS SPECIALIST CARS LTD have?

CHARIOTS SPECIALIST CARS LTD had 21 employees in 2022.

What is the latest filing for CHARIOTS SPECIALIST CARS LTD?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-19 with no updates.