CAROUSEL LOGISTICS LIMITED
Company number 01908712 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 22 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Jun 2026 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2025 | Current accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 29 Aug 2025 | Appointment of Mrs Helen Jane Elizabeth Sinclair as a director on 2025-08-22 · 2 pages | View document |
| 29 Aug 2025 | Termination of appointment of Matthew James Wade as a director on 2025-08-22 · 1 page | View document |
| 17 Mar 2025 | Registration of charge 019087120017, created on 2025-03-14 · 28 pages | View document |
| 17 Mar 2025 | Registration of charge 019087120016, created on 2025-03-14 · 29 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Dec 2024 | Registration of charge 019087120014, created on 2024-12-05 · 28 pages | View document |
| 6 Dec 2024 | Registration of charge 019087120015, created on 2024-12-05 · 30 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 26 Sep 2024 | Registration of charge 019087120013, created on 2024-09-12 · 28 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-09 with updates · 4 pages | View document |
| 17 Sep 2024 | Registration of charge 019087120012, created on 2024-09-12 · 28 pages | View document |
| 25 Jan 2024 | Appointment of Mr Matthew James Wade as a director on 2024-01-24 · 2 pages | View document |
| 25 Jan 2024 | Termination of appointment of Adam Marcer as a director on 2024-01-24 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 11 Oct 2023 | Registration of charge 019087120011, created on 2023-09-29 · 30 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 3 Jul 2023 | Registration of charge 019087120010, created on 2023-06-29 · 13 pages | View document |
| 28 Apr 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 · 1 page | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | CAP-SS · 1 page | View document |
| 27 Apr 2023 | SH20 · 1 page | View document |
| 27 Apr 2023 | Statement of capital on 2023-04-27 · 5 pages | View document |
| 27 Apr 2023 | Resolutions · 2 pages | View document |
| 8 Jan 2023 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 2 Mar 2022 | Satisfaction of charge 019087120008 in full · 1 page | View document |
| 2 Mar 2022 | Satisfaction of charge 019087120007 in full · 1 page | View document |
| 2 Mar 2022 | Satisfaction of charge 019087120006 in full · 1 page | View document |
| 1 Mar 2022 | Appointment of Lars Ryssel as a director on 2022-02-28 · 2 pages | View document |
| 1 Mar 2022 | Termination of appointment of Graham Andrew Martin as a director on 2022-02-28 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Michael Patrick Martin as a director on 2022-02-28 · 1 page | View document |
| 1 Mar 2022 | Appointment of Adam Marcer as a director on 2022-02-28 · 2 pages | View document |
| 1 Mar 2022 | Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 2022-02-28 · 1 page | View document |
| 23 Feb 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 13 Dec 2021 | Change of details for Carousel Logistics Holdings Limited as a person with significant control on 2020-02-06 · 2 pages | View document |
| 10 Aug 2021 | Full accounts made up to 2020-12-31 | View document |
| 17 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 19 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN FRASER | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW MARTIN / 24/01/2014 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW MARTIN / 10/09/2014 | View document |
| 10 Sep 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM · C/O CRIPPS HARRIES HALL LLP · 23 KINGS HILL AVENUE · KINGS HILL · WEST MALLING · KENT · ME19 4UA · ENGLAND | View document |
| 3 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Jan 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM · C/O CRIPPS HARRIES HALL LLP · 23 KINGS HILL AVENUE · KINGS HILL AVENUE KINGS HILL · WEST MALLING · KENT · ME19 4UA | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD OVENDEN / 13/01/2014 | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK MARTIN / 13/01/2014 | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS FRASER / 13/01/2014 | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KENNETH WEIR / 13/01/2014 | View document |
| 9 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MARTIN | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM · 2 THE LINKS · HERNE BAY · KENT · CT6 7GQ · ENGLAND | View document |
| 14 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 8427 | View document |
| 13 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW MARTIN / 02/10/2012 | View document |
| 16 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW MARTIN / 02/10/2012 | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KENNETH WEIR / 02/10/2012 | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD OVENDEN / 02/10/2012 | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK MARTIN / 02/10/2012 | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS FRASER / 02/10/2012 | View document |
| 7 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 9 May 2012 | ADOPT ARTICLES 03/05/2012 | View document |
| 25 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK MARTIN / 01/08/2011 | View document |
| 12 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 9 Aug 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Jul 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KENNETH WEIR / 01/08/2010 · 2 pages | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS FRASER / 01/08/2010 · 2 pages | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD OVENDEN / 01/08/2010 · 2 pages | View document |
| 11 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN · 1 page | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MARTIN · 1 page | View document |
| 28 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Dec 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 41/43 WILLIAM STREET HERNE BAY KENT CT6 5NT | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN / 01/01/2009 | View document |
| 4 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARTIN / 01/01/2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED MR EDWARD KENNETH WEIR | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED MR ANDREW RICHARD OVENDEN | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED MR SEAN THOMAS FRASER | View document |
| 6 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 10 Sep 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Aug 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Aug 2008 | GBP NC 10000/50000 23/06/2008 | View document |
| 4 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Aug 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Aug 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Aug 2008 | NC INC ALREADY ADJUSTED 23/06/08 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | COMPANY NAME CHANGED CAROUSEL BUSINESS CONSULTANTS LI MITED CERTIFICATE ISSUED ON 21/04/04 | View document |
| 23 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 21 Jul 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 2 Aug 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 10 Nov 1998 | DIRECTOR RESIGNED | View document |
| 12 Aug 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 22 Jul 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS | View document |
| 19 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 28 Aug 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 11 Jul 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Sep 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 19 Jul 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: G OFFICE CHANGED 25/09/92 C/O MCCABE FORD & WILLIAMS CHARLTON HOUSE DOUR STREET DOVER KENT CT16 1BL | View document |
| 25 Sep 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 25 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 9 Aug 1991 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 09/08/91 | View document |
| 8 Aug 1991 | COMPANY NAME CHANGED CAROUSEL ROAD FREIGHT LIMITED CERTIFICATE ISSUED ON 09/08/91 | View document |
| 8 Aug 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 08/08/91 | View document |
| 23 Jul 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS | View document |
| 11 Mar 1991 | REGISTERED OFFICE CHANGED ON 11/03/91 FROM: G OFFICE CHANGED 11/03/91 12 PARK ROAD SITTINGBOURNE KENT ME10 1DR | View document |
| 6 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS | View document |
| 6 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 13 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 13 Sep 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS | View document |
| 8 Sep 1989 | NC INC ALREADY ADJUSTED | View document |
| 8 Sep 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/08/89 | View document |
| 26 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 30 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 21 Jan 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS | View document |
| 21 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 2 Nov 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: G OFFICE CHANGED 02/11/87 15 PARK ROAD SITTINGBOURNE KENT ME10 1DR | View document |
| 5 Dec 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS | View document |
| 9 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 3 Oct 1986 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 | View document |
| 8 Aug 1985 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 08/08/85 | View document |
| 26 Apr 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |