CAROUSEL LOGISTICS HOLDINGS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-15 with updates

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17/03/2517 March 2025 Registration of charge 086048430007, created on 2025-03-14

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06/12/246 December 2024 Registration of charge 086048430006, created on 2024-12-05

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-15 with updates

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24/01/2424 January 2024 Director's details changed for Mr Soren Byder Gonge on 2023-11-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Full accounts made up to 2022-12-31

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29/11/2329 November 2023 Director's details changed for Mr Lars Cordt on 2023-11-29

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29/11/2329 November 2023 Director's details changed for Mr Christian Gymos Schmidt-Jacobsen on 2023-11-29

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10/05/2310 May 2023 Memorandum and Articles of Association

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28/04/2328 April 2023 Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Gateway Centre Castle Road Eurolink Sittingbourne ME10 3RN on 2023-04-28

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023

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27/04/2327 April 2023 Statement of capital on 2023-04-27

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27/04/2327 April 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with updates

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26/01/2326 January 2023 Group of companies' accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/05/224 May 2022 Registration of charge 086048430005, created on 2022-04-25

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02/03/222 March 2022 Satisfaction of charge 086048430004 in full

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02/03/222 March 2022 Satisfaction of charge 086048430003 in full

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08/10/218 October 2021 Second filing of Confirmation Statement dated 2021-07-10

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10/08/2110 August 2021 Group of companies' accounts made up to 2020-12-31

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23/07/2123 July 2021 Confirmation statement made on 2021-07-10 with updates

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN

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07/04/207 April 2020 DIRECTOR APPOINTED MR GRAHAM ANDREW MARTIN

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR LOUISE KINGSTON

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR MORTON GRIFFITHS

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30/03/2030 March 2020 DIRECTOR APPOINTED MR NIGEL JAMES WARD

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30/03/2030 March 2020 DIRECTOR APPOINTED MATTHEW JACOBS

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30/03/2030 March 2020 DIRECTOR APPOINTED MR ADAM STUART HOLLOWAY

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM CRIPPS LLP 23 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA

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24/09/1924 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086048430002

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086048430001

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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25/06/1925 June 2019 15/08/18 STATEMENT OF CAPITAL GBP 112660.18

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24/06/1924 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086048430004

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13/06/1913 June 2019 13/05/19 STATEMENT OF CAPITAL GBP 106410.1800

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13/06/1913 June 2019 RETURN OF PURCHASE OF OWN SHARES

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086048430003

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27/09/1827 September 2018 15/08/18 STATEMENT OF CAPITAL GBP 112608.6957

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27/09/1827 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/09/1827 September 2018 RETURN OF PURCHASE OF OWN SHARES

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21/09/1821 September 2018 14/08/18 STATEMENT OF CAPITAL GBP 112660.1859

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21/09/1821 September 2018 15/08/18 STATEMENT OF CAPITAL GBP 112660.1859

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07/09/187 September 2018 ADOPT ARTICLES 14/08/2018

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29/08/1829 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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29/08/1829 August 2018 DIRECTOR APPOINTED FRANZ-JOSEPH MILLER

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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19/02/1819 February 2018 APPOINTMENT TERMINATED, DIRECTOR TONY HARRIS

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR JASON MARTINDALE

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19/09/1719 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086048430002

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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20/06/1720 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086048430001

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08/06/178 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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11/04/1711 April 2017 DIRECTOR APPOINTED MR JASON MARTINDALE

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11/04/1711 April 2017 DIRECTOR APPOINTED MRS LOUISE KINGSTON

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT SOUTHERN

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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10/05/1610 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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04/08/154 August 2015 DIRECTOR APPOINTED MR MORTON PAUL GRIFFITHS

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW OVENDEN

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21/07/1521 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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17/04/1517 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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18/11/1418 November 2014 ARTICLES OF ASSOCIATION

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18/11/1418 November 2014 ALTER ARTICLES 07/11/2014

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01/10/141 October 2014 DIRECTOR APPOINTED MR ROBERT CHARLES SOUTHERN

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN FRASER

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21/07/1421 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM C/O CRIPPS HARRIES HALL LLP 23 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA ENGLAND

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW MARTIN / 24/01/2014

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 2 THE LINKS HERNE BAY KENT CT6 7GQ

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07/01/147 January 2014 DIRECTOR APPOINTED TONY HARRIS

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23/12/1323 December 2013 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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12/12/1312 December 2013 CURREXT FROM 31/12/2013 TO 31/12/2014

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09/12/139 December 2013 COMPANY NAME CHANGED NEWINCCO 1250 LIMITED CERTIFICATE ISSUED ON 09/12/13

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09/12/139 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/10/1315 October 2013 CHANGE OF NAME 08/10/2013

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15/10/1315 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/10/139 October 2013 02/10/13 STATEMENT OF CAPITAL GBP 112551.49

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09/10/139 October 2013 CURRSHO FROM 31/07/2014 TO 31/12/2013

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM

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09/10/139 October 2013 DIRECTOR APPOINTED MR PAUL DAVID MORRIS

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09/10/139 October 2013 ADOPT ARTICLES 02/10/2013

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09/10/139 October 2013 SUB-DIVISION 02/10/13

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23/09/1323 September 2013 DIRECTOR APPOINTED MR SEAN THOMAS FRASER

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE

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23/09/1323 September 2013 DIRECTOR APPOINTED MR EDWARD KENNETH WEIR

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23/09/1323 September 2013 DIRECTOR APPOINTED MR GRAHAM ANDREW MARTIN

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23/09/1323 September 2013 DIRECTOR APPOINTED MR ANDREW RICHARD OVENDEN

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23/09/1323 September 2013 DIRECTOR APPOINTED MR MICHAEL PATRICK MARTIN

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10/07/1310 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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