CS

CAR SHOPS LIMITED

Active

Company number 05331512

Leicester, England · Incorporated 13 January 2005

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

Last updated on 1 September 2026

Sale of used cars and light motor vehicles · SIC 45112

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 January 2011

Company history

Previous company names

BROADOAKS ASSET FINANCES LTD · 13 January 2005 – 25 January 2005

THE EMPLOYMENT BANK LIMITED · 25 January 2005 – 11 October 2005

CS (2005) LIMITED · 11 October 2005 – 14 November 2005

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
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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 Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 February 2017

Funding

1 funding round
7 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Charge Part Release With Charge Number
Mortgage
4 June 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
4 June 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
4 June 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
17 April 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
17 April 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
17 April 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 April 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 April 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
24 April 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
24 April 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2024 View
Legacy
Accounts
20 October 2024 View
Legacy
Other
20 October 2024 View
Legacy
Other
20 October 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
24 July 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
24 July 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
24 July 2024 View
Resolution
Resolution
11 March 2024 View
Memorandum Articles
Incorporation
8 March 2024 View
Legacy
Miscellaneous
20 February 2024 View
Legacy
Miscellaneous
20 February 2024 View
Legacy
Miscellaneous
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2023 View
Legacy
Accounts
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2022 View
Legacy
Accounts
27 September 2022 View
Legacy
Other
27 September 2022 View
Legacy
Other
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2021 View
Legacy
Accounts
1 October 2021 View
Legacy
Other
1 October 2021 View
Legacy
Other
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2020 View
Legacy
Accounts
6 October 2020 View
Legacy
Other
6 October 2020 View
Legacy
Other
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Full
Accounts
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Accounts With Accounts Type Group
Accounts
18 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Resolution
Resolution
6 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
6 March 2017 View
Capital Name Of Class Of Shares
Capital
27 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2016 View
Accounts With Accounts Type Group
Accounts
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
10 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2015 View
Accounts With Accounts Type Group
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Group
Accounts
23 September 2014 View
Annual Return Company With Made Up Date
Annual Return
25 February 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Group
Accounts
6 September 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Group
Accounts
18 July 2012 View
Termination Director Company With Name
Officers
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Accounts With Accounts Type Group
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Capital Allotment Shares
Capital
9 February 2011 View
Resolution
Resolution
9 February 2011 View
Legacy
Mortgage
21 December 2010 View
Legacy
Mortgage
17 December 2010 View
Legacy
Mortgage
17 December 2010 View
Legacy
Mortgage
17 December 2010 View
Legacy
Mortgage
17 December 2010 View
Accounts With Accounts Type Group
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Legacy
Mortgage
18 August 2009 View
Accounts With Accounts Type Group
Accounts
8 August 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Officers
17 October 2008 View
Accounts With Accounts Type Group
Accounts
15 July 2008 View
Legacy
Capital
7 April 2008 View
Resolution
Resolution
7 April 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Group
Accounts
22 May 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Address
25 January 2007 View
Accounts With Accounts Type Group
Accounts
26 June 2006 View
Resolution
Resolution
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Legacy
Capital
17 March 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Mortgage
25 November 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Capital
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Legacy
Mortgage
17 November 2005 View
Certificate Change Of Name Company
Change Of Name
14 November 2005 View
Legacy
Accounts
2 November 2005 View
Legacy
Address
2 November 2005 View
Legacy
Address
21 October 2005 View
Legacy
Capital
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Resolution
Resolution
17 October 2005 View
Resolution
Resolution
17 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Certificate Change Of Name Company
Change Of Name
11 October 2005 View
Legacy
Address
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Certificate Change Of Name Company
Change Of Name
25 January 2005 View
Incorporation Company
Incorporation
13 January 2005 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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