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Company Information for

THE CAR GROUP LTD

THE CAR GROUP LTD THE CAR DEPOT, DERBY WAY, BURY, BL9 0NJ,
Company Registration Number
09195686
Private Limited Company
Active

Company Overview

About The Car Group Ltd
THE CAR GROUP LTD was founded on 2014-08-30 and has its registered office in Bury. The organisation's status is listed as "Active". The Car Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE CAR GROUP LTD
 
Legal Registered Office
THE CAR GROUP LTD THE CAR DEPOT
DERBY WAY
BURY
BL9 0NJ
Other companies in M14
 
Previous Names
CAR SALES & FINANCE LTD26/10/2017
CAR SALES CO BURY LTD14/01/2015
LOW MILES CAR SALE CO. LTD20/11/2014
Filing Information
Company Number 09195686
Company ID Number 09195686
Date formed 2014-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB210017091  
Last Datalog update: 2024-04-06 22:57:23
Primary Source:Companies House
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Companies with same name THE CAR GROUP LTD
The following companies were found which have the same name as THE CAR GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE CAR GROUP LLC 550 WEST OLD COUNTRY ROAD SUITE 104 HICKSVILLE NY 11801 Active Company formed on the 2003-10-01
THE CAR GROUP, INC. 9485 SUNSET DRIVE MIAMI FL 33173 Inactive Company formed on the 2001-01-26
THE CAR GROUP OF PERRINE, INC. 17528 S DIXIE HWY PERRINE FL 33157 Inactive Company formed on the 2001-09-07
THE CAR GROUP INC Georgia Unknown
The Car Group LLC Maryland Unknown
THE CAR GROUP INC Georgia Unknown
THE CAR GROUP UK 2020 LTD 249 CRANBROOK ROAD ILFORD IG1 4TG Active Company formed on the 2020-09-09
THE CAR GROUP HOLDINGS LTD The Car Depot Derby Way Bury LANCASHIRE BL9 0NJ Active Company formed on the 2021-04-15
THE CAR GROUP 2022 LLC 1610 GARDEN GLEN LN PEARLAND TX 77581 Forfeited Company formed on the 2022-05-18
THE CAR GROUP YORKSHIRE LTD 1 CROSSLEY STREET NEW SHARLSTON WAKEFIELD WF4 1BG Active Company formed on the 2022-10-05

Company Officers of THE CAR GROUP LTD

Current Directors
Officer Role Date Appointed
RAZA ATIF HABIB
 Director 2017-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
RAFATH MAHMOOD
 Director 2014-08-30 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAZA ATIF HABIB BUGGY DOUGH LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-11Notification of The Car Group Holdings Ltd as a person with significant control on 2023-09-21
2023-10-11CESSATION OF RAZA ATTIF HABIB AS A PERSON OF SIGNIFICANT CONTROL
2023-08-1130/08/14 STATEMENT OF CAPITAL GBP 100
2023-08-04REGISTRATION OF A CHARGE / CHARGE CODE 091956860004
2023-08-04REGISTRATION OF A CHARGE / CHARGE CODE 091956860005
2023-07-18CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 091956860003
2022-05-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091956860001
2020-08-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-06-10CH01Director's details changed for Mr Raza Atif Habib on 2020-06-10
2020-06-10CH01Director's details changed for Mr Raza Atif Habib on 2020-06-10
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM The Car Group Ltd the Car Depo Derby Way Bury BL9 0NJ England
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM 78 Dickenson Road Manchester M14 5HF
2020-01-06AAMDAmended account full exemption
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZA ATIF HABIB
2018-02-06CH01Director's details changed for Mr Raza Attif Habib on 2018-02-01
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RAFATH MAHMOOD
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-10-27PSC07CESSATION OF RAFATH MAHMOOD AS A PSC
2017-10-27PSC07CESSATION OF RAFATH MAHMOOD AS A PSC
2017-10-27AP01DIRECTOR APPOINTED MR RAZA ATTIF HABIB
2017-10-26RES15CHANGE OF COMPANY NAME 26/10/17
2017-10-26CERTNMCOMPANY NAME CHANGED CAR SALES & FINANCE LTD CERTIFICATE ISSUED ON 26/10/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-29AA01Previous accounting period extended from 31/08/15 TO 31/12/15
2015-11-17AR0130/08/15 ANNUAL RETURN FULL LIST
2015-01-14RES15CHANGE OF NAME 23/12/2014
2015-01-14CERTNMCompany name changed car sales co bury LTD\certificate issued on 14/01/15
2015-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-20RES15CHANGE OF NAME 20/11/2014
2014-11-20CERTNMCompany name changed low miles car sale co. LTD\certificate issued on 20/11/14
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to THE CAR GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CAR GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE CAR GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CAR GROUP LTD

Intangible Assets
Patents
We have not found any records of THE CAR GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE CAR GROUP LTD
Trademarks
We have not found any records of THE CAR GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CAR GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as THE CAR GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CAR GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CAR GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CAR GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL9 0NJ