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CARLSON CARRIERS LIMITED

CARLSON CARRIERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCARLSON CARRIERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03403155
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARLSON CARRIERS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is CARLSON CARRIERS LIMITED located?

    Registered Office Address
    First Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    East Riding Of Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLSON CARRIERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CARLSON CARRIERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 14, 2025
    Next Confirmation Statement DueJul 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2024
    OverdueYes

    What are the latest filings for CARLSON CARRIERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 31, 2025

    		LRESEX

    Registered office address changed from Carlson Carriers Limited 19 Ashcourt Drive Hornsea East Yorkshire HU18 1HE to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on Aug 12, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		15 pagesLIQ02

    Unaudited abridged accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		9 pagesAA

    Registration of charge 034031550004, created on Jul 26, 2023

    		23 pagesMR01

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Registration of charge 034031550003, created on Nov 09, 2022

    		12 pagesMR01

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		9 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2021

    		10 pagesAA

    Termination of appointment of Julie Ann Carlson as a director on Aug 01, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jul 31, 2020 to Jan 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		10 pagesAA

    Registration of charge 034031550002, created on Mar 27, 2019

    		8 pagesMR01

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 14, 2017 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of CARLSON CARRIERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLSON, Julie Ann
    Ashcourt Drive
    HU18 1HE Hornsea
    19
    East Yorkshire
    		Secretary
    Ashcourt Drive
    HU18 1HE Hornsea
    19
    East Yorkshire
    		British68675210003
    CARLSON, Tony
    Ashcourt Drive
    HU18 1HE Hornsea
    19
    East Yorkshire
    		Director
    Ashcourt Drive
    HU18 1HE Hornsea
    19
    East Yorkshire
    		EnglandBritish53866490002
    COOKE, Brian Walter
    66 Annandale
    Kirk Ella
    HU10 7UP Hull
    North Humberside
    		Secretary
    66 Annandale
    Kirk Ella
    HU10 7UP Hull
    North Humberside
    		British93239270002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    CARLSON, Julie Ann
    Ashcourt Drive
    HU18 1HE Hornsea
    19
    East Yorkshire
    		Director
    Ashcourt Drive
    HU18 1HE Hornsea
    19
    East Yorkshire
    		EnglandBritish68675210003
    COOKE, Brian Walter
    66 Annandale
    Kirk Ella
    HU10 7UP Hull
    North Humberside
    		Director
    66 Annandale
    Kirk Ella
    HU10 7UP Hull
    North Humberside
    		British93239270002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLSON CARRIERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Carlson
    HU18 1HE Hornsea
    19 Ashcourt Drive
    East Yorkshire
    England
    		Apr 06, 2016
    HU18 1HE Hornsea
    19 Ashcourt Drive
    East Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Ann Carlson
    HU18 1HE Hornsea
    19 Ashcourt Drive
    East Yorkshire
    England
    		Apr 06, 2016
    HU18 1HE Hornsea
    19 Ashcourt Drive
    East Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CARLSON CARRIERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    First Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    		practitioner
    First Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    View Detailed Information on Insolvency Cases

    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