SC

SYTNER CARSHOP LIMITED

Active

Company number 02014007

Leicestershire · Incorporated 25 April 1986

2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

Last updated on 1 April 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CATCHSHAPE LIMITED · 25 April 1986 – 23 October 1986

YARNOLDS OF STRATFORD LIMITED · 23 October 1986 – 18 March 2022

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
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
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
Sytner Vehicles Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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