Carstar (UK) Limited LONDON


Carstar (Uk) Limited was formally closed on 2022-06-02. Carstar (UK) was a private limited company that was situated at C/O Quantuma Advisory Limited, High Holborn House, London, WC1V 6RL. This company (formally formed on 1995-07-12) was run by 3 directors.
Director Dean D. who was appointed on 17 December 2020.
Director Daniel R. who was appointed on 04 September 2014.
Director George D. who was appointed on 12 July 1995.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was filed on 2020-05-28 and last time the accounts were filed was on 31 March 2019. 2016-05-28 was the date of the last annual return.

Carstar (UK) Limited Address / Contact

Office Address C/o Quantuma Advisory Limited
Office Address2 High Holborn House
Town London
Post code WC1V 6RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03078839
Date of Incorporation Wed, 12th Jul 1995
Date of Dissolution Thu, 2nd Jun 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 27 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 11th Jun 2021
Last confirmation statement dated Thu, 28th May 2020

Company staff

Dean D.

Position: Director

Appointed: 17 December 2020

Daniel R.

Position: Director

Appointed: 04 September 2014

George D.

Position: Director

Appointed: 12 July 1995

Nigel W.

Position: Director

Appointed: 25 November 2015

Resigned: 12 May 2017

David C.

Position: Director

Appointed: 01 August 2013

Resigned: 18 December 2020

Dean D.

Position: Director

Appointed: 12 December 2007

Resigned: 11 July 2012

Dean D.

Position: Secretary

Appointed: 12 December 2007

Resigned: 11 July 2012

Ian L.

Position: Secretary

Appointed: 30 January 2005

Resigned: 24 January 2016

Stephen H.

Position: Secretary

Appointed: 14 February 1997

Resigned: 30 January 2005

Stephen H.

Position: Director

Appointed: 24 January 1997

Resigned: 24 February 2005

John B.

Position: Director

Appointed: 19 December 1996

Resigned: 31 May 1999

Access Registrars Limited

Position: Nominee Secretary

Appointed: 12 July 1995

Resigned: 12 July 1995

Dean D.

Position: Secretary

Appointed: 12 July 1995

Resigned: 14 February 1997

Access Nominees Limited

Position: Nominee Director

Appointed: 12 July 1995

Resigned: 12 July 1995

People with significant control

George D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
Free Download (9 pages)

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