Carco Limited

Active02456309 Private limited company

Incorporated: 29 December 1989 (36 years)
Industry: Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors: Elina Karppinen
Adrian Frederick Burke
Owned by: Project Eagle Holdings Limited
Accounts type: Full
Region: South West
Address: City Motors Building Unit C
Pioneer Park
Whitby Road
Bristol
BS4 3QB

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 21 October 2027
Last conf. stmt: 7 October 2026

Charges

Total: 12
Outstanding: 1
Part satisfied: 0
Satisfied: 11

Officers 3 active

Officer details are public data from the Companies House register.

Karppinen, Elina

Director · Appointed 12 March 2025

Also at Project Eagle Holdings Limited (proposed for strike-off)

Finnish

Born May 1974 (52)

Burke, Adrian Frederick

Secretary · Appointed 4 March 2025

Burke, Adrian Frederick

Director · Appointed 4 March 2025

Also at Project Eagle Holdings Limited (proposed for strike-off), Renault Retail Group UK Limited, City Motors (Finance) Limited · more companies

British

Born January 1963 (63)

Officer history (12 former)

31 January 2026

Resigned Maillard, Jean Frederic as Director

31 December 2025

Resigned Yates, Rachel as Director

12 March 2025

Appointed Karppinen, Elina as Director

4 March 2025

Resigned Cook, Robin Douglas as Director

4 March 2025

Appointed Burke, Adrian Frederick as Secretary

4 March 2025

Appointed Burke, Adrian Frederick as Director

4 March 2025

Appointed Maillard, Jean Frederic as Director

4 March 2025

Resigned Joce, Robert David as Director

4 March 2025

Resigned Cook, Richard James as Director

4 March 2025

Resigned Clarke, James Maxwell as Director

4 March 2025

Resigned Robertson, James Joseph as Director

3 March 2025

Appointed Yates, Rachel as Director

18 September 2008

Resigned Kay, John Howard as Secretary

12 November 2002

Appointed Cook, Richard James as Director

5 December 2000

Resigned Robertson, James Joseph as Secretary

5 December 2000

Appointed Kay, John Howard as Secretary

30 June 2000

Appointed Cook, Robin Douglas as Director

30 June 2000

Appointed Robertson, James Joseph as Director

30 June 2000

Appointed Robertson, James Joseph as Secretary

30 June 2000

Resigned Kay, John Howard as Secretary

30 June 2000

Resigned Harris, Scott Robert as Director

8 October 1999

Resigned Foster, Donald Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Project Eagle Holdings Limited

Corporate entity · Notified 20 December 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16018499

Holdings 1

Companies where Carco Limited is registered as a person with significant control

City Motors (Finance) Limited

Owns 75–100% of shares

Active

Former controllers (2)

20 December 2024

Ceased Nybor Properties Limited — Owns 75–100% of shares

31 October 2024

Ceased Carco Group Limited — Owns 75–100% of shares

Filings 162

Date	Description	Made Up To
22 October 2026	Confirmation statement with no updates	7 October 2026
7 February 2026	Confirmation statement with no updates	7 October 2025
2 February 2026	Termination of appointment of a director
13 January 2026	Termination of appointment of a director
22 December 2025	Full accounts	31 December 2024