CARMONEY DEALER SERVICES LIMITED
Company Number SC745150
Status
Active
Incorporated
September 22, 2022
Entity Type
Ltd
Registered Office
Pioneer House Renshaw Place
Motherwell
ML1 4UF
6420564209
Previous Names
CARMONEY FRANCHISING LIMITED
Ceased on May 7, 2024
CARMONEY HOLDINGS LIMITED
Ceased on Feb 7, 2024
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 3, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CARMONEY DEALER SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC745150, this organization has been active since September 2022. Primarily in the 64205 sector, the business maintains its official headquarters at Pioneer House Renshaw Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
May 29, 2026
Officers
May 27, 2026
Officers
May 27, 2026
Officers
May 27, 2026
Officers
May 27, 2026
Officers
May 27, 2026
Officers
May 27, 2026
Accounts
Jan 6, 2026
Confirmation Statement
Sep 30, 2025
Accounts
Apr 8, 2025
Confirmation Statement
Sep 30, 2024
Officers
Sep 30, 2024
Accounts
Jul 1, 2024
Officers
May 23, 2024
Officers
May 17, 2024
Change Of Name
May 7, 2024
Persons With Significant Control
Feb 13, 2024
Persons With Significant Control
Feb 13, 2024
Change Of Name
Feb 7, 2024
Resolution
Feb 7, 2024
Confirmation Statement
Sep 19, 2023
Accounts
Apr 28, 2023
Incorporation
Sep 22, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Carmoney Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Peter Daniel David Vardy
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
56%
over 4 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
Connected Companies
SC467274
CARMONEY LIMITED
AOKI, Taketo is a director
03560611
FIRST RESPONSE FINANCE LIMITED
AOKI, Taketo is a director