CAROUSEL LOGISTICS HOLDINGS LIMITED
Overview
| Company Name | CAROUSEL LOGISTICS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08604843 |
| 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 CAROUSEL LOGISTICS HOLDINGS LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is CAROUSEL LOGISTICS HOLDINGS LIMITED located?
| Registered Office Address | Gateway Centre Castle Road Eurolink ME10 3RN Sittingbourne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAROUSEL LOGISTICS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1250 LIMITED | Jul 10, 2013 | Jul 10, 2013 |
What are the latest accounts for CAROUSEL LOGISTICS HOLDINGS 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 CAROUSEL LOGISTICS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for CAROUSEL LOGISTICS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Registration of charge 086048430007, created on Mar 14, 2025 | 23 pages | MR01 | ||||||||||||||||||
Registration of charge 086048430006, created on Dec 05, 2024 | 23 pages | MR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Soren Byder Gonge on Nov 29, 2023 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||||||
Director's details changed for Mr Christian Gymos Schmidt-Jacobsen on Nov 29, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Lars Cordt on Nov 29, 2023 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Gateway Centre Castle Road Eurolink Sittingbourne ME10 3RN on Apr 28, 2023 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital on Apr 27, 2023
| 5 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Confirmation statement made on Mar 15, 2023 with updates | 18 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||||||||||
Registration of charge 086048430005, created on Apr 25, 2022 | 22 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Mar 15, 2022 with updates | 17 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 28, 2022
| 14 pages | RP04SH01 | ||||||||||||||||||
Appointment of Mr Soren Byder Gonge as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Christian Gymos Schmidt-Jacobsen as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Nigel James Ward as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christian Gymos as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of CAROUSEL LOGISTICS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORDT, Lars | Director | Castle Road Eurolink ME10 3RN Sittingbourne Gateway Centre England | Denmark | Danish | Director | 293499280001 | ||||||||
| GONGE, Soren Byder | Director | Castle Road Eurolink ME10 3RN Sittingbourne Gateway Centre England | Denmark | Danish | Director | 293502170001 | ||||||||
| SCHMIDT-JACOBSEN, Christian Gymos | Director | Castle Road Eurolink ME10 3RN Sittingbourne Gateway Centre England | Denmark | Danish | Director | 293501990001 | ||||||||
| SIMPSON-DENT, Jonathan Andrew | Director | Castle Road Eurolink ME10 3RN Sittingbourne Gateway Centre England | United Kingdom | British | Company Director | 121064970001 | ||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| BYDER, Soren | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | Denmark | Danish | Director | 293499910001 | ||||||||
| FRASER, Sean Thomas | Director | 23 Kings Hill Avenue Kings Hill ME19 4UA West Malling Cripps Llp Kent England | United Kingdom | British | None | 137498200001 | ||||||||
| GRIFFITHS, Morton Paul | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | United Kingdom | British | Company Director | 199914030001 | ||||||||
| GYMOS, Christian | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | Denmark | Danish | Director | 293499620001 | ||||||||
| HARRIS, Tony | Director | The Links CT6 7GQ Herne Bay 2 Kent United Kingdom | England | British | Director | 184046940001 | ||||||||
| HOLLOWAY, Adam Stuart | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | United Kingdom | British | Investment Manager | 80088960001 | ||||||||
| JACOBS, Matthew | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | England | British | Investment Manager | 268529110001 | ||||||||
| KINGSTON, Louise | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | England | British | Chartered Accountant | 182659390001 | ||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| MARTIN, Graham Andrew | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | England | British | None | 13002510007 | ||||||||
| MARTIN, Graham Andrew | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | England | British | None | 13002510007 | ||||||||
| MARTIN, Michael Patrick | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | United Kingdom | British | None | 13241750004 | ||||||||
| MARTINDALE, Jason Charles | Director | 23 Kings Hill Avenue Kings Hill ME19 4UA West Malling Cripps Llp Kent | England | British | Sales And Marketing Director | 229059700001 | ||||||||
| MILLER, Franz-Joseph | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | Germany | German | Director | 249883520001 | ||||||||
| MORRIS, Paul David | Director | Wood Street EC2V 7AN London 100 Greater London United Kingdom | England | British | Director | 95587210001 | ||||||||
| OVENDEN, Andrew Richard | Director | 23 Kings Hill Avenue Kings Hill ME19 4UA West Malling Cripps Llp Kent England | United Kingdom | British | None | 66357610001 | ||||||||
| SOUTHERN, Robert Charles | Director | 23 Kings Hill Avenue Kings Hill ME19 4UA West Malling Cripps Llp Kent | United Kingdom | British | Director | 141345300001 | ||||||||
| WARD, Nigel James | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | England | British | Chief Financial Officer | 166510540001 | ||||||||
| WEIR, Edward Kenneth | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | England | British | None | 105924990001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
What are the latest statements on persons with significant control for CAROUSEL LOGISTICS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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