CAR GIANT LIMITED

Address

CAR GIANT LIMITED
44 HYTHE ROAD
LONDON
NW10 6RS
Phone: 0800 084 2002
Phone: 020 8969 5511
Web:
Classification:

Sale of used cars and light motor vehicles

Legal Information

Company Registration No.:
01407612
Incorporation Date:
3 Jan 1979 (39 Years old)
Financial Year End:
31 Dec
Capital:
£539.00 on 19 Apr 2017
For period ending:
31 Dec 2017
Filed on:
26 Sep 2018

Latest Annual Return

Directors & Shareholder Information
As at:
12 Apr 2016
Filed on:
18 Apr 2016
Purchase latest return for £4.99

Information correct as of: 7 Dec 2018 - Check for updates

Map


Recently Filed Documents - 258 available


Directors and Secretaries

John Forsdyke
5 Sep 2016 ⇒ Present ( 2 Years ) Director
5 Sep 2016 ⇒ Present ( 2 Years ) Director
Michael Holahan
4 Nov 2004 ⇒ Present ( 14 Years ) Director
Antonio Mendes
6 Aug 1998 ⇒ Present ( 20 Years ) Director
David Stanton
21 Apr 2008 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- OUTSTANDING on 3 Nov 2016
LLOYDS BANK PLC
- OUTSTANDING on 29 Jan 2016
LLOYDS BANK PLC
- OUTSTANDING on 27 Mar 2015
LLOYDS BANK PLC
- OUTSTANDING on 27 Mar 2015
LLOYDS BANK PLC
- OUTSTANDING on 27 Mar 2015
LLOYDS BANK PLC
- OUTSTANDING on 27 Mar 2015
LLOYDS BANK PLC
- OUTSTANDING on 27 Mar 2015
LLOYDS BANK PLC
- OUTSTANDING on 27 Mar 2015
LLOYDS BANK PLC
- OUTSTANDING on 27 Mar 2015
LLOYDS BANK PLC
- OUTSTANDING on 27 Mar 2015
LLOYDS BANK PLC
- OUTSTANDING on 27 Mar 2015
LLOYDS BANK PLC
- OUTSTANDING on 27 Mar 2015
LLOYDS BANK PLC
- OUTSTANDING on 27 Mar 2015
LLOYDS BANK PLC
- OUTSTANDING on 27 Mar 2015
LLOYDS BANK PLC
- OUTSTANDING on 27 Mar 2015
LLOYDS BANK PLC
- OUTSTANDING on 19 Dec 2014
LLOYDS BANK PLC
- OUTSTANDING on 16 Dec 2014
LLOYDS BANK PLC
- OUTSTANDING on 13 Dec 2014
LLOYDS BANK PLC
- OUTSTANDING on 13 Dec 2014
BLACK HORSE LIMITED
- Satisfied on 18 Oct 2013
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 17 Dec 2012
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 Aug 2010
SANTANDER CONSUMER (UK) PLC
DEBENTURE - Satisfied on 15 May 2010
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 20 Aug 2009
CAPITAL BANK PLC
DEBENTURE - Satisfied on 24 Jan 2001
FORTHFRIGHT FINANCE LIMITED
DEBENTURE - Satisfied on 7 Aug 1999
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 25 Apr 1997
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 19 Nov 1996
CHARTERED TRUST PLC
DEBENTURE - Satisfied on 15 Nov 1996
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 23 Jan 1989

Previous Company Names

THE GREAT TRADE CENTRE LIMITED
Changed 9 Oct 2006

Previous Addresses

44 HYTHE ROAD
LONDON
NW10 6RJ
Changed 16 Feb 2015

44 HYTHE ROAD LONDON
NW10 6RJ
ENGLAND
Changed 6 Jul 2012

THE TRADE CENTRE
44 HYTHE ROAD
LONDON
NW10 6RJ
Changed 25 Jun 2012

33-34 ALFRED PLACE
LONDON
WC1E 7DP
Changed 11 Oct 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £22,448.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
7 Jan 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 26 Sep 2018 9
31 Dec 2016 2 Oct 2017 10
31 Dec 2015 11 Oct 2016 10
31 Dec 2014 28 Sep 2015 9
31 Dec 2013 6 Oct 2014 10

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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View Accounts
258 other company documents are available

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