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Companies House/Luton/Company profile

A. CARS (EXPRESS DESPATCH) LIMITED

Active - Proposal to Strike off
01635506·incorporated 1982-05-14

A. CARS (EXPRESS DESPATCH) LIMITED is an active UK private limited company, incorporated on 14 May 1982 at Companies House (number 01635506; OpenRegistry canonical ID GB-01635506-a-cars-express-despatch-limited). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1982-05-14
Registered Address
UNIT 14 LANGLEY TERRACE IND EST, LATIMER ROAD, LUTON, LU1 3XQ, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-09-16. Next confirmation statement due 2025-09-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

A. CARS (EXPRESS DESPATCH) LIMITED has 2 persons with significant control on file:

  • M&P Group Limited (England reg. 12878650). Notified 2021-09-04.
    • Owns 75% or more of shares
  • Mr Marco Savoca born 1988 resident in United Kingdom, Italian national. Notified 2024-01-31.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Pavel Anatolievich Bakhmatskiy born 1992 resident in England, Russian,Portuguese national. Notified 2021-09-04. Ceased 2024-01-31.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Kevin Paul Wright born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-04.
    • Owns 25–50% of shares

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