CARSYNERGY GROUP LIMITED
CARSYNERGY GROUP LIMITED is an active private limited company, incorporated on 19 March 2021. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Huddersfield Road, Holmfirth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARSYNERGY GROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13278538 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROAD |
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Address Line 2 | HONLEY |
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Post Town | HOLMFIRTH |
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County | WEST YORKSHIRE |
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Country | ENGLAND |
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Postcode | HD9 6QZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/04/2024 |
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Last Made Up Date | 18/03/2023 |
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Return
Next Due Date | 16/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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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 incorporation onwards:
CARSYNERGY GROUP LIMITED
Directors
(The company's officers)
MR GAVIN STUART KELLY
(~47 year old British national)
DIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROAD, HONLEY, HOLMFIRTH, WEST YORKSHIRE, HD9 6QZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2021
MR MIKE LUTY
(~57 year old British national)
DIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROAD, HONLEY, HOLMFIRTH, WEST YORKSHIRE, HD9 6QZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2021
Shareholders
(Persons of Significant Control)
Mr Mike Luty
(~57 year old British national)
Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, West Yorkshire, HD9 6QZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/03/2021
Mr Gavin Stuart Kelly
(~47 year old British national)
Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, West Yorkshire, HD9 6QZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/03/2021
Connections
(Shared officers)
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)
CARSYNERGY GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, HD9 6QZ.
Map of CARSYNERGY GROUP LIMITED at local scale
Map of CARSYNERGY GROUP LIMITED at district scale
More Companies in HD9 6QZ
Other companies with registered offices in HD9 6QZ:
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)