CG

CAR GIANT LIMITED

Active

Company number 01407612

London · Incorporated 3 January 1979

44 Hythe Road, London, NW10 6RS

Last updated on 3 April 2026

Sale of used cars and light motor vehicles · SIC 45112

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2011

Company history

Previous company names

G.M. WARREN LIMITED · 3 January 1979 – 28 September 1987

TRADE CENTRE LIMITED · 28 September 1987 – 30 October 1996

THE GREAT TRADE CENTRE LIMITED · 30 October 1996 – 9 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nw London Commercial Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 November 2024

Funding

1 funding round
30 June 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Memorandum Articles
Incorporation
17 September 2024 View
Resolution
Resolution
17 September 2024 View
Capital Variation Of Rights Attached To Shares
Capital
13 September 2024 View
Capital Name Of Class Of Shares
Capital
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Group
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Change Person Director Company With Change Date
Officers
27 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2016 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2016 View
Accounts With Accounts Type Group
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Legacy
Mortgage
17 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Capital Allotment Shares
Capital
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Legacy
Mortgage
6 August 2010 View
Legacy
Mortgage
15 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Legacy
Mortgage
5 May 2010 View
Legacy
Mortgage
27 April 2010 View
Legacy
Mortgage
23 April 2010 View
Legacy
Mortgage
23 April 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Mortgage
20 August 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
25 April 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
13 April 2007 View
Legacy
Officers
13 April 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Memorandum Articles
Incorporation
7 November 2006 View
Certificate Change Of Name Company
Change Of Name
9 October 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
27 November 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2002 View
Legacy
Mortgage
6 July 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Mortgage
24 January 2001 View
Accounts With Accounts Type Full
Accounts
7 December 2000 View
Legacy
Annual Return
11 April 2000 View
Legacy
Mortgage
7 August 1999 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Annual Return
29 April 1999 View
Legacy
Officers
12 August 1998 View
Accounts With Accounts Type Full
Accounts
15 May 1998 View
Legacy
Annual Return
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Capital
17 April 1998 View
Legacy
Officers
27 March 1998 View
Miscellaneous
Miscellaneous
9 January 1998 View
Legacy
Capital
11 December 1997 View
Legacy
Mortgage
8 July 1997 View
Accounts With Accounts Type Full
Accounts
18 June 1997 View
Legacy
Annual Return
12 May 1997 View
Legacy
Mortgage
25 April 1997 View
Legacy
Mortgage
19 November 1996 View
Legacy
Mortgage
15 November 1996 View
Certificate Change Of Name Company
Change Of Name
29 October 1996 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Medium
Accounts
17 August 1995 View
Legacy
Annual Return
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
23 August 1994 View
Legacy
Annual Return
19 April 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Annual Return
21 April 1993 View
Accounts With Accounts Type Full
Accounts
28 September 1992 View
Legacy
Annual Return
29 July 1992 View
Accounts With Accounts Type Full
Accounts
3 March 1992 View
Legacy
Annual Return
3 March 1992 View
Legacy
Officers
5 November 1991 View
Legacy
Annual Return
19 April 1990 View
Accounts With Accounts Type Full
Accounts
19 April 1990 View
Legacy
Annual Return
19 April 1990 View
Accounts With Accounts Type Full
Accounts
19 April 1990 View
Legacy
Annual Return
19 April 1990 View
Legacy
Officers
19 April 1990 View
Legacy
Mortgage
23 January 1989 View
Accounts With Accounts Type Medium
Accounts
30 November 1988 View
Accounts With Made Up Date
Accounts
11 January 1988 View
Legacy
Accounts
11 January 1988 View
Certificate Change Of Name Company
Change Of Name
25 September 1987 View
Accounts With Accounts Type Small
Accounts
24 September 1987 View
Accounts With Accounts Type Small
Accounts
24 September 1987 View
Accounts With Accounts Type Small
Accounts
24 September 1987 View
Accounts With Accounts Type Small
Accounts
24 September 1987 View
Legacy
Officers
1 June 1987 View
Legacy
Annual Return
1 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 November 1986 View
Legacy
Address
11 October 1986 View
Legacy
Officers
11 October 1986 View
Legacy
Annual Return
11 October 1986 View
Legacy
Gazette
9 September 1986 View
Miscellaneous
Miscellaneous
3 January 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

NW10 6RS

TRADE CENTRE LIMITED
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ADVANCED LEASING LIMITED
#04312215
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THE GREAT TRADE CENTRE LIMITED
#04566377
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AUTO GIANT LIMITED
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ACCESS 2 CREDIT LIMITED
#06113323
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