OpenRegistry
Companies House/London/Company profile

CAR GIANT LIMITED

Active
01407612·incorporated 1979-01-03

CAR GIANT LIMITED is an active UK private limited company, incorporated on 3 January 1979 at Companies House (number 01407612; OpenRegistry canonical ID GB-01407612-car-giant-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-01-03
Registered Address
44 HYTHE ROAD, LONDON, NW10 6RS
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

83 charges recorded against the company at Companies House: 0 outstanding, 83 satisfied, 0 partially satisfied.

Persons with significant control

CAR GIANT LIMITED has 2 persons with significant control on file:

  • Nw London Commercial Limited (England reg. 15159284). Notified 2024-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Geoffrey Michael Warren born 1955 resident in England, British national. Notified 2024-12-23.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Geoffrey Michael Warren born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-19.
    • Owns 75% or more of shares
  • Every Space Ltd (England reg. 11397576). Notified 2024-09-19. Ceased 2024-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CAR GIANT LIMITED has previously traded as:

  • THE GREAT TRADE CENTRE LIMITED (until 2006-10-09)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in London: