Menna Overview
Here’s a quick overview of CAR SPARES LIMITED 👀 — a Birmingham based business that started in 2015.
CAR SPARES LIMITED
- Company statusactive
- Company No09468411
- Age11 years 4 months Incorporated 3 March 2015
- Officers3
Address
90 Summer Lane, Newtown, Birmingham, B19 3ND, United Kingdom
CAR SPARES LIMITED is an active company incorporated on 3 March 2015 and based in Birmingham, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 16 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 04 Oct 2024
Resolution
1 Year Ago on 05 Sep 2024
Capital Allotment Shares
1 Year Ago on 05 Sep 2024
Resolution
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 04 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Malcolm John | director | Nov 1941 | 21 Aug 2024 |
| GARDNER, Michael John | director | Jan 1969 | 03 May 2016 |
| GARDNER, Tonia | director | Apr 1967 | 07 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Gardner | Jan 1969 | 02 Aug 2024 |
| Car Spares (Distribution) Holdings Limited | 06 Apr 2016 |
Related Companies
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GARDNER, Malcolm John, GARDNER, Michael John are mutual persons.
GARDNER, Michael John, GARDNER, Tonia are mutual persons.
GARDNER, Michael John are mutual persons.
GARDNER, Michael John, GARDNER, Tonia are mutual persons.
GARDNER, Michael John are mutual persons.
GARDNER, Michael John are mutual persons.
C & P SECRETARIES LIMITED is a mutual person.
C & P SECRETARIES LIMITED is a mutual person.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
ALVES, Suzanne Louise are mutual persons.
3D PERSONNEL (NI) LIMITED
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of CAR SPARES LIMITED 👀 — a Birmingham based business that started in 2015.