CARSAZ LIMITED - WALSALL
| Company Profile | Company Filings |
Overview
CARSAZ LIMITED is a Private Limited Company from WALSALL and has the status: Liquidation.
CARSAZ LIMITED was incorporated 5 years ago on 07/11/2018 and has the registered number: 11666043. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CARSAZ LIMITED was incorporated 5 years ago on 07/11/2018 and has the registered number: 11666043. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CARSAZ LIMITED - WALSALL
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AZZURRI HOUSE
WALSALL
WEST MIDLANDS
WS9 0RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2022 | 20/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ADRIAN WHITEHEAD | Dec 1970 | British | Director | 2023-12-06 | CURRENT |
| STEPHEN GAVIN MORANA | Mar 1971 | British | Director | 2020-07-13 UNTIL 2022-10-31 | RESIGNED |
| MR JONATHAN ROBERT CHURCHER | Nov 1980 | British | Director | 2019-01-30 UNTIL 2020-09-10 | RESIGNED |
| MR ALEXANDER EDWARD CHESTERMAN | Jan 1970 | British | Director | 2020-07-13 UNTIL 2023-12-06 | RESIGNED |
| MR MICHAEL JOHN BELL | Nov 1970 | British | Director | 2018-11-07 UNTIL 2021-05-31 | RESIGNED |
| MR SCOTT JOHN BEAZLEY | Dec 1976 | British | Director | 2019-01-30 UNTIL 2020-11-30 | RESIGNED |
| NED STAPLE | Secretary | 2020-07-13 UNTIL 2023-06-14 | RESIGNED | ||
| MR CHRISTOPHER GERALD POWER | Oct 1975 | British | Director | 2018-11-07 UNTIL 2019-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Scott John Beazley | 2019-01-30 - 2020-07-13 | 12/1976 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael John Bell | 2019-01-30 - 2020-07-13 | 11/1970 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Robert Churcher | 2019-01-30 - 2020-07-13 | 11/1980 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Imperial Car Supermarkets Limited | 2019-01-30 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Gerald Power | 2018-11-07 - 2019-01-30 | 10/1975 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |