CL

CARMASTER (UK) LIMITED

Active

Company number 06305122

Harrogate · Incorporated 6 July 2007

Unit 1 - 4 Kindon Court, Camwal Road, Harrogate, North Yorkshire, HG1 4PT

Last updated on 24 August 2026

Maintenance and repair of motor vehicles · SIC 45200

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

Company overview

CARMASTER (UK) LIMITED is an active private limited company incorporated on 6 July 2007 and registered in England and Wales. The company operates from Unit 1-4 Kindon Court, Camwal Road, Harrogate, North Yorkshire HG1 4PT and carries on business under SIC code 45200.

It is currently controlled equally by Mr David Pullan and Mrs Rebecca Clair Pullan, both of whom serve as directors and hold 25-50% of the shares and voting rights together with the right to appoint and remove directors and significant influence or control. Rebecca Pullan also acts as company secretary.

The most recent accounts filed were unaudited abridged accounts made up to 31 August 2025. The next accounts are due by 31 May 2027. The last confirmation statement was made up to 4 July 2025 and the next is due by 18 July 2026. The company has no charges, no insolvency history and has never been liquidated.

On 6 November 2025 the company filed amended memorandum and articles of association together with shareholder resolutions.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Rebecca Clair Pullan
Born October 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
28 July 2016
PS
Mr David Pullan
Born May 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
28 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
6 November 2025 View
Resolution
Resolution
6 November 2025 View
Capital Name Of Class Of Shares
Capital
6 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
6 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Change Person Secretary Company With Change Date
Officers
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Change Person Secretary Company With Change Date
Officers
28 July 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Legacy
Accounts
15 April 2009 View
Legacy
Annual Return
23 July 2008 View
Incorporation Company
Incorporation
6 July 2007 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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