Carbay Limited
- Company number
- 05509357
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2005
- Nature of business
- Sale of used cars and light motor vehicles
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- C N A Sales Limited (until 10 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Mark Allan | Director | 18 Nov 2025 | |
| JONES, Robert Anthony | Director | 9 Sep 2025 | 1 Dec 2025 |
| ARMITAGE, Edward | Director | 31 Jan 2024 | 9 Sep 2025 |
| BEHRENS, Scott Andrew Hardy | Director | 11 Feb 2022 | 31 Jan 2024 |
| VAUGHAN, Laurence Edward William | Director | 11 Feb 2022 | 31 Jan 2024 |
| CHEETHAM, Tracey | Secretary | 15 Jul 2005 | 11 Feb 2022 |
| CHEETHAM, Gary | Director | 15 Jul 2005 | 11 Feb 2022 |
| BOOTH, James | Director | 15 Jul 2005 | 19 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Superbike Factory Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2022 | |
| Mrs Tracie Cheetham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2016 | 11 Feb 2022 |
| Mr Gary Cheetham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2016 | 11 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Apr 2022 | £199,382 | £223,701 | 10 |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | £392,977 | £170,533 | 25 |
| 31 Jul 2018 | £316,702 | £79,834 | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
Connections
Owned by
Carbay Limited → Superbike Factory Limited → Superbike Factory Group Limited → Enact Iii (Gp) L.P. → Enact Fourth Partner Limited → Endless LLP
Directors’ other companies
- ROBINSON, Mark Allan - Director at Superbike Insure Limited
- ROBINSON, Mark Allan - Director at We Want Your Motor Limited
- ROBINSON, Mark Allan - Director at Superbike Factory Limited
- ROBINSON, Mark Allan - Director at M A M Automotive Limited
- ROBINSON, Mark Allan - Director at Superbike Group Limited
- ROBINSON, Mark Allan - Director at Factory Heads Motorbike Company Limited
- ROBINSON, Mark Allan - Director at We Want Your Motorbike Limited
- ROBINSON, Mark Allan - Director at Superbike Factory Group Limited
- ROBINSON, Mark Allan - Director at Superbike Loans Limited
- ROBINSON, Mark Allan - Director at M A M Automotive Holdings Limited
Companies at the same address
- M A M Automotive Holdings Limited (13526724)
- M A M Automotive Limited (09390866)