Carstar Automotive Limited in London

Carstar Automotive Limited

Carstar Automotive started in year 1997 as Private Limited Company with registration number 03326805. The Carstar Automotive company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Harley Street at 40 Queen Anne Street. Postal code: W1G 9EL.

Currently there are 3 directors in the the firm, namely Ian L., Dean D. and George D.. In addition one secretary - Ian L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carstar Automotive Limited Address / Contact

Office Address	40 Queen Anne Street
Office Address2	London
Town	Harley Street
Post code	W1G 9EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03326805
Date of Incorporation	Mon, 3rd Mar 1997
Industry	Activities of head offices
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Ian L.

Position: Director

Appointed: 16 November 2023

Ian L.

Position: Secretary

Appointed: 16 November 2023

Dean D.

Position: Director

Appointed: 25 November 2015

George D.

Position: Director

Appointed: 03 March 1997

Nigel W.

Position: Director

Appointed: 25 November 2015

Resigned: 12 May 2017

Daniel R.

Position: Director

Appointed: 04 September 2014

Resigned: 16 November 2023

David C.

Position: Director

Appointed: 01 August 2013

Resigned: 23 January 2021

Paul P.

Position: Director

Appointed: 17 January 2003

Resigned: 12 November 2008

Ian L.

Position: Director

Appointed: 17 January 2003

Resigned: 24 January 2016

John B.

Position: Director

Appointed: 17 January 2003

Resigned: 12 October 2005

Ian L.

Position: Secretary

Appointed: 14 January 2003

Resigned: 24 January 2016

Gary J.

Position: Secretary

Appointed: 21 January 2000

Resigned: 11 February 2000

Stephen H.

Position: Director

Appointed: 03 March 1997

Resigned: 14 January 2003

Stephen H.

Position: Secretary

Appointed: 03 March 1997

Resigned: 14 January 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1997

Resigned: 03 March 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 March 1997

Resigned: 03 March 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is George D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

George D.

Notified on	24 January 2017
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
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, January 2024	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, January 2024	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/24 with full list of members filed on: 19th, February 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/24 with full list of members filed on: 28th, January 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/24 with full list of members filed on: 31st, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/24 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/24 with full list of members filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/24 with full list of members filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/24 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 24th, December 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 31st, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 3rd, February 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 3rd, February 2006	accounts	Free Download (18 pages)
363a	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2005/03/24 with shareholders record filed on: 24th, March 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/03/24 with shareholders record filed on: 24th, March 2005	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 7th, January 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 7th, January 2005	accounts	Free Download (27 pages)
363a	Annual return up to 2004/03/27 with shareholders record filed on: 27th, March 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/03/27 with shareholders record filed on: 27th, March 2004	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 24th, December 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 24th, December 2003	accounts	Free Download (25 pages)
363a	Annual return up to 2003/04/02 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/04/02 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 23rd, January 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 23rd, January 2003	accounts	Free Download (26 pages)
363a	Annual return up to 2002/03/29 with shareholders record filed on: 29th, March 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/03/29 with shareholders record filed on: 29th, March 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (16 pages)
363a	Annual return up to 2001/04/04 with shareholders record filed on: 4th, April 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/04/04 with shareholders record filed on: 4th, April 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
363a	Annual return up to 2000/04/25 with shareholders record filed on: 25th, April 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2000/04/25 with shareholders record filed on: 25th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 2nd, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 2nd, February 2000	accounts	Free Download (6 pages)
363a	Annual return up to 1999/04/20 with shareholders record filed on: 20th, April 1999	annual return	Free Download (5 pages)
363a	Annual return up to 1999/04/20 with shareholders record filed on: 20th, April 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 18th, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 18th, November 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/03/09 with shareholders record filed on: 9th, March 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/03/09 with shareholders record filed on: 9th, March 1998	annual return	Free Download (8 pages)