C.A.R.S. UNITED KINGDOM LIMITED
Overview
| Company Name | C.A.R.S. UNITED KINGDOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05491176 |
| 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. UNITED KINGDOM LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Sea and coastal freight water transport (50200) / Transportation and storage
- Freight air transport (51210) / Transportation and storage
Where is C.A.R.S. UNITED KINGDOM LIMITED located?
| Registered Office Address | 2nd Floor 168 Shoreditch High Street E1 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.A.R.S. UNITED KINGDOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for C.A.R.S. UNITED KINGDOM LIMITED?
| 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 | No |
What are the latest filings for C.A.R.S. UNITED KINGDOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 054911760006, created on Feb 20, 2025 | 74 pages | MR01 | ||||||||||
Satisfaction of charge 054911760004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 054911760005 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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 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 | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Noel Barker as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Ronald Walker as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 054911760004, created on Jun 29, 2023 | 41 pages | MR01 | ||||||||||
Registration of charge 054911760005, created on Jun 29, 2023 | 8 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Chris Palmer as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Termination of appointment of Jane Lesley Carson as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sanjay Arora as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of C.A.R.S. UNITED KINGDOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARORA, Sanjay | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United States | Indian | Fund Manager | 290397740001 | ||||
| PALMER, Chris | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | England | British | Managing Director | 305371020001 | ||||
| WALKER, James Ronald | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | England | English | Managing Director | 205994490001 | ||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 95914460001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARKER, Jeremy Noel | Director | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | United Kingdom | British | Operations Manager | 5689040002 | ||||
| BULLOCK, Jeremy | Director | 40/42 High Street Maldon CM9 5PN Essex | England | British | Company Director | 170483960001 | ||||
| CARSON, Jane Lesley | Director | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | England | British | Joint General Manager | 205994230001 | ||||
| WALKER, James Ronald | Director | 40/42 High Street Maldon CM9 5PN Essex | England | English | Joint General Manager | 205994490001 | ||||
| WINTER, Ian Michael | Director | 40/42 High Street Maldon CM9 5PN Essex | England | British | Company Director | 137496830002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of C.A.R.S. UNITED KINGDOM 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 | ||||||||||
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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