Carsaz Limited. Head office in Walsall. Check Director.

Carsaz Limited, Walsall

Carsaz Limited is a private limited company. Situated at Azzurri House, Walsall Business Park, Walsall Road, Walsall WS9 0RB, the aforementioned 5 years old enterprise was incorporated on 2018-11-07 and is categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
1 director can be found in this enterprise: Paul W. (appointed on 06 December 2023).

About
Name: Carsaz Limited
Number: 11666043
Incorporation date: 2018-11-07
End of financial year: 31 December


Address:	Azzurri House Walsall Business Park, Walsall Road Walsall WS9 0RB
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Imperial Car Supermarkets Limited

30 January 2019

Address	Imperial House Second Avenue, Milbrook, Southampton, Hampshire, SO15 0LP, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	09637404
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael B.

30 January 2019 - 13 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Jonathan C.

30 January 2019 - 13 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Scott B.

30 January 2019 - 13 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Christopher P.

7 November 2018 - 30 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Carsaz Limited confirmation statement filing is 2023-11-20. The most current one was submitted on 2022-11-06. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/12/06 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/12/06 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/06. filed on: 11th, December 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, October 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 26th, October 2023 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023 \| accounts	Free Download (95 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, October 2023 \| other	Free Download (1 page)
AD01	Address change date: 2023/07/06. New Address: Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB. Previous address: 41 Chalton Street London NW1 1JD filed on: 6th, July 2023 \| address	Free Download (2 pages)
TM02	2023/06/14 - the day secretary's appointment was terminated filed on: 16th, June 2023 \| officers	Free Download (1 page)
MR04	Charge 116660430001 satisfaction in full. filed on: 14th, June 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/06 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
TM01	2022/10/31 - the day director's appointment was terminated filed on: 2nd, November 2022 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, October 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 14th, October 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, October 2022 \| accounts	Free Download (100 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, November 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 15th, November 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, November 2021 \| accounts	Free Download (76 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, November 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/06 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
TM01	2021/05/31 - the day director's appointment was terminated filed on: 4th, October 2021 \| officers	Free Download (1 page)
TM01	2020/11/30 - the day director's appointment was terminated filed on: 4th, October 2021 \| officers	Free Download (1 page)
CH01	On 2021/07/30 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 29th, January 2021 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 29th, January 2021 \| other	Free Download (100 pages)
CH01	On 2020/10/01 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
CH01	On 2020/07/01 director's details were changed filed on: 10th, November 2020 \| officers	Free Download (2 pages)
CH01	On 2020/07/01 director's details were changed filed on: 10th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/06 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 4th, November 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 4th, November 2020 \| accounts	Free Download (35 pages)
TM01	2020/09/10 - the day director's appointment was terminated filed on: 22nd, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/13. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/07/13 filed on: 28th, July 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/07/28. New Address: 41 Chalton Street London NW1 1JD. Previous address: Arcadia House Maritime Walk Southampton SO14 3TL England filed on: 28th, July 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/07/13. filed on: 28th, July 2020 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/03/31. filed on: 28th, July 2020 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/07/13 filed on: 28th, July 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/07/13 filed on: 28th, July 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/07/13 filed on: 28th, July 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/11/06 filed on: 7th, January 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 116660430001, created on 2019/10/25 filed on: 25th, October 2019 \| mortgage	Free Download (50 pages)
AD01	Address change date: 2019/09/02. New Address: Arcadia House Maritime Walk Southampton SO14 3TL. Previous address: C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England filed on: 2nd, September 2019 \| address	Free Download (1 page)
AA01	Accounting period extended to 2020/03/31. Originally it was 2019/11/30 filed on: 2nd, September 2019 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/01/30 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/01/30 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/01/30 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/01/30. filed on: 6th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/30. filed on: 6th, February 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/01/30 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/01/30 filed on: 31st, January 2019 \| persons with significant control	Free Download (1 page)
TM01	2019/01/30 - the day director's appointment was terminated filed on: 31st, January 2019 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, November 2018 \| incorporation	Free Download (34 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	25.00 GBP is the capital in company's statement on 2018/11/07 capital

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