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Car Shops Ltd., Leicester, United Kingdom

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Name

Car Shops Ltd.
CS (2005) Ltd.
The Employment Bank Ltd.
Broadoaks Asset Finances Ltd.

Register

Chp
Companies House 05331512

Address

Grove Park, 2 Penman Way, Leicester LE19 1ST, United Kingdom
Northampton, United Kingdom

Additional info

45.11/2
Sale of used cars and light motor vehicles

History

Legal Representatives

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Publications

11 Mar 2024
Resolutions · Resolution of varying share rights or name · Resolution of adoption of Articles of Association
8 Mar 2024
Memorandum and Articles of Association
20 Feb 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the … …
22 Jan 2024 also 17/01/2023, 21/01/2022, 15/01/2021, 15/01/2020, 14/01/2019
Confirmation statement made with no updates
15 Oct 2023 also 27/09/2022, 01/10/2021, 06/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Oct 2023 also 27/09/2022, 01/10/2021, 06/10/2020
Audit exemption subsidiary accounts made up to 2022-12-31
15 Oct 2023 also 27/09/2022, 06/10/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 …
14 Jul 2023
No longer Director: Adam Collinson · No longer Secretary: Adam Collinson
13 Jul 2023
Director: Simon Moorhouse · Secretary: Simon Moorhouse
3 Feb 2023
Registration of charge 053315120010, created
1 Oct 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20 …
3 Mar 2020
No longer Director: Jonathan P. Dunkley
23 Jan 2020
Director: Nigel David Hurley
23 Dec 2019
No longer Director: James Dunkley, Brian John Scott
2 Oct 2019 also 22/10/2018
Full accounts made up to 2018-12-31
17 Jan 2018 also 24/01/2017
Confirmation statement made with updates
15 Jan 2018
Notification of Sytner Group Limited as a person with significant control · Cessation of Jonathan Paul Dunkley as a …
18 Sept 2017 also 15/04/2016, 09/04/2015, 23/09/2014, 06/09/2013, 18/07/2012, 12/08/2011, 28/07/2010, 08/08/2009, 15/07/2008, 22/05/2007, 26/06/2006
Group of companies' accounts made up to 2016-12-31
5 Apr 2017
Registration of charge 053315120009, created
14 Mar 2017
Satisfaction of charge 1 in full
6 Mar 2017
Resolutions · Resolution of varying share rights or name · Resolution of adoption of Articles of Association …
27 Feb 2017
Change of share class name or designation
21 Feb 2017
Registration of charge 053315120008, created
17 Feb 2017
Director: Adam Collinson, Darren Edwards · Secretary: Adam Collinson · No longer Secretary: David W. Hammond · No longer Director (5) · Address
3 Oct 2016
Satisfaction of charge 7 in full
10 Mar 2016
Director: Denise R. Dunkley, James Dunkley, Susan Anne Hammond
24 Feb 2016
Director's details changed for Mr Paul John Dunkley
10 Feb 2016
Capital: £191.44
18 May 2015
Second filing of AR01 previously delivered to Companies House made up to 2015-01-13
14 May 2015
Address
11 Feb 2015
Capital: £191.44
25 Feb 2014
Capital: £191.44
10 Jan 2014
No longer Director (1)
15 Jul 2013
Director: Geoffrey H. Whalen
11 Feb 2013 also 08/02/2012, 18/02/2011, 05/02/2010
Annual return made up to 2013-01-13 with full list of shareholders
22 Jun 2012
No longer Director (1)
29 Sept 2011
Director (4)
9 Feb 2011
Statement of capital following an allotment of shares · Resolutions · Resolution of Memorandum and/or Articles of … …
21 Dec 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Dec 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 …
7 Oct 2009
Director's details changed for Mr. Paul John Dunkley · Director's details changed for Mr David William Hammond …
18 Aug 2009
Particulars of a mortgage or charge / charge no: 7
22 Jan 2009 also 25/01/2008, 26/01/2007, 18/01/2006
Return made up to 13/01/09; full list of members
17 Oct 2008
Director's change of particulars / paul dunkley / 06/10/2008
7 Apr 2008
Ad 16/03/08\gbp si 2680@0.01=26.8\gbp ic 164/190.8\ · Resolutions · Resolution of allotment of securities …
25 Jan 2007
Address
17 Mar 2006
Resolutions · Resolution of removal of pre-emption rights · Resolutions · Resolution of allotment of securities …
25 Nov 2005
Particulars of property mortgage/charge · Particulars of property mortgage/charge …
22 Nov 2005
Ad 04/11/05-07/11/05 £ si 15114@.01=151 £ ic 2/153 · Resolutions · Resolution of varying share rights or name …
17 Nov 2005
Particulars of mortgage/charge
14 Nov 2005
Name: Car Shops Ltd
2 Nov 2005 as CS (2005) Ltd.
Accounting reference date shortened from 31/01/06 to 31/12/05
2 Nov 2005 as CS (2005) Ltd.
Address
21 Oct 2005 as CS (2005) Ltd.
Address
17 Oct 2005 as CS (2005) Ltd.
Resolutions · Resolutions · Resolutions · Resolution of varying share rights or name
13 Oct 2005 as CS (2005) Ltd.
New director appointed · New secretary appointed;new director appointed
11 Oct 2005 as CS (2005) Ltd.
Name: CS (2005) Ltd
5 Oct 2005 as The Employment Bank Ltd.
Address
25 Jan 2005 as The Employment Bank Ltd.
Name: The Employment Bank Ltd
13 Jan 2005 as Broadoaks Asset Finances Ltd.
Reg­is­tra­tion: 13/01/2005 · Nominee Director: Duport Director Ltd. · Nominee Secretary: Duport Secretary Ltd

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