CAR SHOPS LIMITED
CAR SHOPS LIMITED is an active private limited company, incorporated on 13 January 2005. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Penman Way, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CAR SHOPS LIMITED has three previous names, the most recent of which was CS (2005) LIMITED. The company has ten mortgage charges, three of which are outstanding.
Company Information
| Company Number | 05331512 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/01/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 PENMAN WAY |
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| Address Line 2 | GROVE PARK |
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| Post Town | LEICESTER |
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| County | LEICESTERSHIRE |
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| Country | ENGLAND |
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| Postcode | LE19 1ST |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
| Next Due Date | 27/01/2025 |
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| Last Made Up Date | 13/01/2024 |
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Return
| Next Due Date | 10/02/2017 |
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| Last Made Up Date | 13/01/2016 |
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Mortgages
| Number of Mortgage Charges | 10 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 7 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45112 - Sale of used cars and light motor vehicles
Company Name History
From 14/11/2005 onwards:
CAR SHOPS LIMITED
From 11/10/2005 to 14/11/2005:
CS (2005) LIMITED
From 25/01/2005 to 11/10/2005:
THE EMPLOYMENT BANK LIMITED
Prior to 25/01/2005:
BROADOAKS ASSET FINANCES LTD
Directors
(The company's officers)
MR DARREN EDWARDS
(~55 year old British national)
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/02/2017
MR NIGEL DAVID HURLEY
(~57 year old British national)
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/01/2020
MR SIMON MOORHOUSE
(~50 year old British national)
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 13/07/2023
MR SIMON MOORHOUSE
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST, ENGLAND
Appointed on 13/07/2023
Connections
(Shared officers)
AGNEW AUTOEXCHANGE LIMITED
AGNEW COMMERCIALS LIMITED
BAVARIAN GARAGES (N.I) LIMITED
CRUICKSHANK MOTORS LIMITED
- MR DARREN EDWARDS
- MR SIMON MOORHOUSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LE19 1ST
Other companies with registered offices in LE19 1ST:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
