C.A.R.S. UK SHIPPING LIMITED
Overview
| Company Name | C.A.R.S. UK SHIPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02674329 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.A.R.S. UK SHIPPING LIMITED?
- Freight air transport (51210) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is C.A.R.S. UK SHIPPING LIMITED located?
| Registered Office Address | 2nd Floor 168 Shoreditch High Street E1 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.A.R.S. UK SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINTAIR UK LIMITED | Dec 30, 1991 | Dec 30, 1991 |
What are the latest accounts for C.A.R.S. UK SHIPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for C.A.R.S. UK SHIPPING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | Yes |
What are the latest filings for C.A.R.S. UK SHIPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 026743290006 in full | 1 pages | MR04 | ||
Termination of appointment of Sanjay Arora as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Registration of charge 026743290006, created on Feb 20, 2025 | 74 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 026743290005 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sanjay Arora on Feb 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Chris Palmer on Feb 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Ronald Walker on Feb 13, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 026743290004 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Registered office address changed from Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF England to 2nd Floor 168 Shoreditch High Street London E1 6RA on Aug 14, 2024 | 1 pages | AD01 | ||
Change of details for C.A.R.S. Holdings Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Jeremy Noel Barker as a secretary on Apr 09, 2024 | 1 pages | TM02 | ||
Termination of appointment of Jeremy Noel Barker as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Ronald Walker as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 026743290004, created on Jun 29, 2023 | 41 pages | MR01 | ||
Registration of charge 026743290005, created on Jun 29, 2023 | 8 pages | MR01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Appointment of Mr Chris Palmer as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Who are the officers of C.A.R.S. UK SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Chris | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | England | British | 305371020001 | |||||
| WALKER, James Ronald | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | England | English | 205994490001 | |||||
| BARKER, Jeremy Noel | Secretary | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | British | 5689040002 | ||||||
| CLARK, Richard | Secretary | Street Farm North Street, Hundon CO10 8EE Sudbury Suffolk | British | 5689050004 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| ARORA, Sanjay | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United States | Indian | 290397740001 | |||||
| BARKER, Jeremy Noel | Director | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | United Kingdom | British | 5689040002 | |||||
| CARSON, Jane Lesley | Director | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | England | British | 205994230001 | |||||
| CLARK, Richard | Director | Street Farm North Street, Hundon CO10 8EE Sudbury Suffolk | British | 5689050004 | ||||||
| WALKER, James Ronald | Director | 40/42,High Street, Maldon, CM9 5PN Essex. | England | English | 205994490001 | |||||
| WINTER, Ian Michael | Director | 40/42,High Street, Maldon, CM9 5PN Essex. | England | British | 137496830002 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of C.A.R.S. UK SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.A.R.S. Holdings Limited | Apr 06, 2016 | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0