CAROUSEL LOGISTICS HOLDINGS LIMITED: Filings
Overview
| Company Name | CAROUSEL LOGISTICS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08604843 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CAROUSEL LOGISTICS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Mar 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Jonathan Andrew Simpson-Dent as a director on Apr 08, 2026 | 1 pages | TM01 | ||||||||||||||||||
Current accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
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 | ||||||||||||||||||
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