Carsaz Limited in Walsall Business Park, Walsall Road WALSALL

Carsaz Limited WALSALL

Carsaz Limited is a private limited company registered at Azzurri House, Walsall Business Park, Walsall Road, Walsall WS9 0RB. Incorporated on 2018-11-07, this 5-year-old company is run by 1 director.
Director Paul W., appointed on 06 December 2023.
The company is classified as "sale of used cars and light motor vehicles" (SIC code: 45112).
The last confirmation statement was filed on 2022-11-06 and the date for the next filing is 2023-11-20. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Carsaz Limited Address / Contact

Office Address	Azzurri House
Office Address2	Walsall Business Park, Walsall Road
Town	Walsall
Post code	WS9 0RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11666043
Date of Incorporation	Wed, 7th Nov 2018
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Paul W.

Position: Director

Appointed: 06 December 2023

Alexander C.

Position: Director

Appointed: 13 July 2020

Resigned: 06 December 2023

Stephen M.

Position: Director

Appointed: 13 July 2020

Resigned: 31 October 2022

Ned S.

Position: Secretary

Appointed: 13 July 2020

Resigned: 14 June 2023

Scott B.

Position: Director

Appointed: 30 January 2019

Resigned: 30 November 2020

Jonathan C.

Position: Director

Appointed: 30 January 2019

Resigned: 10 September 2020

Christopher P.

Position: Director

Appointed: 07 November 2018

Resigned: 30 January 2019

Michael B.

Position: Director

Appointed: 07 November 2018

Resigned: 31 May 2021

People with significant control

Imperial Car Supermarkets Limited

Imperial House Second Avenue, Milbrook, Southampton, Hampshire, SO15 0LP, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	09637404
Notified on	30 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael B.

Notified on	30 January 2019
Ceased on	13 July 2020
Nature of control:	25-50% voting rights 25-50% shares

Jonathan C.

Notified on	30 January 2019
Ceased on	13 July 2020
Nature of control:	25-50% voting rights 25-50% shares

Scott B.

Notified on	30 January 2019
Ceased on	13 July 2020
Nature of control:	25-50% voting rights 25-50% shares

Christopher P.

Notified on	7 November 2018
Ceased on	30 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	2023/12/06 - the day director's appointment was terminated filed on: 11th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/12/06 - the day director's appointment was terminated filed on: 11th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/06. filed on: 11th, December 2023	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, October 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 26th, October 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023	accounts	Free Download (95 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, October 2023	other	Free Download (1 page)
AD01	Address change date: 2023/07/06. New Address: Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB. Previous address: 41 Chalton Street London NW1 1JD filed on: 6th, July 2023	address	Free Download (2 pages)
TM02	2023/06/14 - the day secretary's appointment was terminated filed on: 16th, June 2023	officers	Free Download (1 page)
MR04	Charge 116660430001 satisfaction in full. filed on: 14th, June 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/06 filed on: 9th, November 2022	confirmation statement	Free Download (3 pages)
TM01	2022/10/31 - the day director's appointment was terminated filed on: 2nd, November 2022	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, October 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, October 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 14th, October 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, October 2022	accounts	Free Download (100 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, November 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 15th, November 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, November 2021	accounts	Free Download (76 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, November 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/06 filed on: 8th, November 2021	confirmation statement	Free Download (3 pages)
TM01	2021/05/31 - the day director's appointment was terminated filed on: 4th, October 2021	officers	Free Download (1 page)
TM01	2020/11/30 - the day director's appointment was terminated filed on: 4th, October 2021	officers	Free Download (1 page)
CH01	On 2021/07/30 director's details were changed filed on: 5th, August 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 29th, January 2021	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 29th, January 2021	other	Free Download (100 pages)
CH01	On 2020/10/01 director's details were changed filed on: 11th, November 2020	officers	Free Download (2 pages)
CH01	On 2020/07/01 director's details were changed filed on: 10th, November 2020	officers	Free Download (2 pages)
CH01	On 2020/07/01 director's details were changed filed on: 10th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/06 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 4th, November 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 4th, November 2020	accounts	Free Download (35 pages)
TM01	2020/09/10 - the day director's appointment was terminated filed on: 22nd, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/13. filed on: 29th, July 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/07/13 filed on: 28th, July 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/07/28. New Address: 41 Chalton Street London NW1 1JD. Previous address: Arcadia House Maritime Walk Southampton SO14 3TL England filed on: 28th, July 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/07/13. filed on: 28th, July 2020	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/03/31. filed on: 28th, July 2020	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/07/13 filed on: 28th, July 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/07/13 filed on: 28th, July 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/07/13 filed on: 28th, July 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/11/06 filed on: 7th, January 2020	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 116660430001, created on 2019/10/25 filed on: 25th, October 2019	mortgage	Free Download (50 pages)
AD01	Address change date: 2019/09/02. New Address: Arcadia House Maritime Walk Southampton SO14 3TL. Previous address: C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England filed on: 2nd, September 2019	address	Free Download (1 page)
AA01	Accounting period extended to 2020/03/31. Originally it was 2019/11/30 filed on: 2nd, September 2019	accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/01/30 filed on: 6th, February 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/01/30 filed on: 6th, February 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/01/30 filed on: 6th, February 2019	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/01/30. filed on: 6th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/30. filed on: 6th, February 2019	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/01/30 filed on: 31st, January 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/01/30 filed on: 31st, January 2019	persons with significant control	Free Download (1 page)
TM01	2019/01/30 - the day director's appointment was terminated filed on: 31st, January 2019	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, November 2018	incorporation	Free Download (34 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	25.00 GBP is the capital in company's statement on 2018/11/07	capital

Carsaz Limited WALSALL

Carsaz Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Alexander C.

Stephen M.

Ned S.

Scott B.

Jonathan C.

Christopher P.

Michael B.

People with significant control

Company filings

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