CL

CARSELECT LIMITED

Dissolved

Company number 03985813

· Incorporated 28 April 2000

25 Gresham Street, London, EC2V 7HN

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STARGATE SPV LIMITED · 28 April 2000 – 10 October 2002

Company overview

CARSELECT LIMITED was a private limited company incorporated on 28 April 2000 and registered in England and Wales and dissolved on 26 March 2013. It changed its name from STARGATE SPV LIMITED on 28 April 2000. Its registered office is at 25 Gresham Street, London, EC2V 7HN. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: SUTTON, Christopher (appointed 1 September 2011) and SARFO-AGYARE, Claude Kwasi (appointed 6 June 2012). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 12 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2011, were filed on 11 June 2012. Companies House holds 68 filings for this company, most recently a gazette filing on 26 March 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

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

Officers

SC
SARFO-AGYARE, Claude Kwasi
Director
6 June 2012
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
28 February 2012
SC
SUTTON, Christopher
Director
1 September 2011
SM
STAPLES, Martin Kenneth
Director · Resigned
6 September 2011
HS
HOPKINS, Stephen John
Secretary · Resigned
17 February 2010
WA
WHITE, Adrian Patrick
Director · Resigned
30 April 2008
BT
BLACKWELL, Timothy Mark
Director · Resigned
28 September 2007
SD
SAUNDERS, Deborah Ann
Secretary · Resigned
19 December 2001
KM
KILBEE, Michael Peter
Director · Resigned
26 October 2000
PD
POTTS, David Keith
Director · Resigned
26 October 2000
DJ
DAVIES, John Lewis
Director · Resigned
26 October 2000
BC
BEAZLEY, Christopher Wills
Director · Resigned
28 April 2000
MM
MCDERMOTT, Martin
Director · Resigned
28 April 2000
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director · Resigned
28 April 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Gazette Notice Voluntary
Gazette
11 December 2012 View
Dissolution Application Strike Off Company
Dissolution
29 November 2012 View
Appoint Person Director Company With Name Date
Officers
21 June 2012 View
Termination Director Company With Name Termination Date
Officers
21 June 2012 View
Accounts With Accounts Type Dormant
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
29 February 2012 View
Appoint Person Director Company With Name Date
Officers
23 September 2011 View
Appoint Person Director Company With Name Date
Officers
23 September 2011 View
Termination Director Company With Name Termination Date
Officers
22 September 2011 View
Termination Director Company With Name Termination Date
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts Amended With Accounts Type Dormant
Accounts
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Accounts With Made Up Date
Accounts
3 July 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Made Up Date
Accounts
1 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Made Up Date
Accounts
28 June 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 December 2006 View
Accounts With Made Up Date
Accounts
9 August 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Annual Return
18 May 2005 View
Resolution
Resolution
13 May 2005 View
Resolution
Resolution
13 May 2005 View
Accounts With Made Up Date
Accounts
23 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Made Up Date
Accounts
17 June 2004 View
Legacy
Annual Return
8 May 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Made Up Date
Accounts
12 June 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Address
3 April 2003 View
Certificate Change Of Name Company
Change Of Name
10 October 2002 View
Accounts With Made Up Date
Accounts
9 October 2002 View
Legacy
Annual Return
8 May 2002 View
Legacy
Address
15 February 2002 View
Legacy
Address
8 February 2002 View
Legacy
Address
8 February 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Accounts With Made Up Date
Accounts
3 August 2001 View
Legacy
Annual Return
21 May 2001 View
Legacy
Accounts
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Incorporation Company
Incorporation
28 April 2000 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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