CARRINA CLASSICS LIMITED
Overview
| Company Name | CARRINA CLASSICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04780958 |
| 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 CARRINA CLASSICS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARRINA CLASSICS LIMITED located?
| Registered Office Address | 99 Canterbury Road CT5 4HG Whitstable Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARRINA CLASSICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CARRINA CLASSICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for CARRINA CLASSICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Marketing Independents Bv on Jan 01, 2021 | 3 pages | CH02 | ||||||||||
Appointment of Pro Active Employment Ltd as a secretary on Jan 07, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Mph Secretarial Services Limited as a secretary on Jan 07, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Ph Secretarial Services Ltd on Apr 09, 2019 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Notification of Marketing Independents Bv as a person with significant control on Apr 06, 2016 | 2 pages | PSC03 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARRINA CLASSICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRO ACTIVE EMPLOYMENT LTD | Secretary | CT5 4HG Whitstable 99 Canterbury Road Kent England |
| 280682450001 | ||||||||||||
| VAN DER VELDE, Willem | Director | Canterbury Road CT5 4HG Whitstable 99 Kent United Kingdom | Netherlands | Dutch | Director | 162783390001 | ||||||||||
| MARKETING INDEPENDENTS BV | Director | 3 7215 Ak Joppe Spoorpad Netherlands |
| 101862550001 | ||||||||||||
| BURRELL, Stephanie | Secretary | Ramon Llull 7 2 2a Portals Nous Calvia Mallorca Baleares 07181 Spain | British | Company Director | 92625080001 | |||||||||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Castle Hill Avenue CT202RD Folkestone Ingles Manor Kent England | 900030720001 | |||||||||||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||||||||
| MPH SECRETARIAL SERVICES LIMITED | Secretary | Canterbury Road CT5 4HG Whitstable 99 Kent United Kingdom |
| 83255120013 | ||||||||||||
| BURRELL, Stephanie | Director | Ramon Llull 7 2 2a Portals Nous Calvia Mallorca Baleares 07181 Spain | British | Company Director | 92625080001 | |||||||||||
| HORTON, John Christopher | Director | Ramon Llull 7 2 2a Portals Nous Calvia Mallorca Baleares 07181 Spain | American | Company Director | 92624980001 | |||||||||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of CARRINA CLASSICS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Marketing Independents Bv | Apr 06, 2016 | CT5 4HG Whitstable 99 Canterbury Road Kent England | No | ||||
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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