-
-
CAROUSEL LOGISTICS LIMITED - Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England, United Kingdom
Company Information
- Company registration number
- 01908712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Number 22 Mount Ephraim
- Tunbridge Wells
- TN4 8AS
- England Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England UK
Management
- Managing Directors
- MARTIN, Graham Andrew
- MARTIN, Michael Patrick
- WARD, Nigel James
- SIMPSON-DENT, Jonathan Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-26
- Age Of Company 1985-04-26 39 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Carousel Logistics Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAROUSEL BUSINESS CONSULTANTS LIMITED
- Legal Entity Identifier (LEI)
- 254900D1P2HW5EADL947
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2022-09-23
- Last Date: 2021-09-09
✓
-
CAROUSEL LOGISTICS LIMITED Company Description
- CAROUSEL LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01908712. Its current trading status is "live". It was registered 1985-04-26. It was previously called CAROUSEL BUSINESS CONSULTANTS LIMITED. It has declared SIC or NACE codes as "49410". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at Number 22 Mount Ephraim .
Get CAROUSEL LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carousel Logistics Limited - Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England, United Kingdom
- 1985-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAROUSEL LOGISTICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01908712#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01908712#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01908712#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-08-10) - AA
-
confirmation-statement-with-no-updates (2021-09-09) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-01) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
-
appoint-person-director-company-with-name-date (2020-03-30) - AP01
-
confirmation-statement-with-no-updates (2020-09-10) - CS01
-
appoint-person-director-company-with-name-date (2020-10-13) - AP01
-
accounts-with-accounts-type-full (2020-09-22) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-24) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
-
resolution (2019-03-21) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
-
confirmation-statement-with-no-updates (2019-01-14) - CS01
-
confirmation-statement-with-updates (2019-09-09) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-24) - AA
-
confirmation-statement-with-no-updates (2018-01-16) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-08) - AA
-
confirmation-statement-with-updates (2017-01-16) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
-
accounts-with-accounts-type-full (2016-05-10) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-08-04) - TM01
-
appoint-person-director-company-with-name-date (2015-08-04) - AP01
-
accounts-with-accounts-type-full (2015-04-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01
-
termination-secretary-company-with-name (2014-01-07) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
-
change-person-director-company-with-change-date (2014-01-13) - CH01
-
change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
-
accounts-with-accounts-type-group (2014-09-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-10) - AD01
-
change-person-director-company-with-change-date (2014-09-10) - CH01
-
termination-director-company-with-name-termination-date (2014-09-19) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
-
accounts-with-accounts-type-group (2013-02-21) - AA
-
capital-cancellation-shares (2013-08-13) - SH06
-
capital-return-purchase-own-shares (2013-08-13) - SH03
-
resolution (2013-10-14) - RESOLUTIONS
-
capital-name-of-class-of-shares (2013-10-14) - SH08
-
capital-allotment-shares (2013-10-23) - SH01
Add all to Cart
keyboard_arrow_right 2012
-
resolution (2012-05-09) - RESOLUTIONS
-
capital-allotment-shares (2012-05-09) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
-
change-person-director-company-with-change-date (2012-10-16) - CH01
-
accounts-with-accounts-type-full (2012-04-25) - AA
-
change-person-secretary-company-with-change-date (2012-10-16) - CH03
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
-
change-person-director-company-with-change-date (2011-08-12) - CH01
-
resolution (2011-08-09) - RESOLUTIONS
-
capital-allotment-shares (2011-07-04) - SH01
-
resolution (2011-07-04) - RESOLUTIONS
-
statement-of-companys-objects (2011-07-04) - CC04
-
accounts-with-accounts-type-full (2011-04-12) - AA
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-06-09) - TM01
-
accounts-with-accounts-type-full (2010-04-28) - AA
-
change-person-director-company-with-change-date (2010-08-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-06) - 288a
-
change-registered-office-address-company-with-date-old-address (2009-12-21) - AD01
-
legacy (2009-08-04) - 363a
-
legacy (2009-08-04) - 288c
-
accounts-with-accounts-type-full (2009-05-26) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-04) - 123
-
legacy (2008-08-26) - 363a
-
legacy (2008-09-09) - 88(2)
-
memorandum-articles (2008-08-04) - MEM/ARTS
-
legacy (2008-09-10) - 225
-
accounts-with-accounts-type-medium (2008-10-06) - AA
-
legacy (2008-09-09) - 88(3)
-
resolution (2008-08-04) - RESOLUTIONS
-
accounts-with-accounts-type-small (2008-01-07) - AA
-
legacy (2008-07-25) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-20) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-10-10) - AA
-
legacy (2006-08-01) - 363a
-
accounts-with-accounts-type-small (2006-01-27) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-04-19) - AA
-
legacy (2005-07-18) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 363s
-
certificate-change-of-name-company (2004-04-21) - CERTNM
-
accounts-with-accounts-type-small (2004-02-23) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-24) - 363s
-
legacy (2003-07-08) - 395
-
accounts-with-accounts-type-small (2003-01-24) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-02-20) - AA
-
legacy (2002-05-10) - 288c
-
legacy (2002-05-17) - 288c
-
legacy (2002-07-21) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-21) - 363s
-
legacy (2001-09-10) - 288c
-
legacy (2001-07-16) - 288c
-
accounts-with-accounts-type-small (2001-03-13) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-08-02) - 363s
-
accounts-with-accounts-type-full (2000-02-06) - AA
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-01-25) - AA
-
legacy (1999-08-02) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-08-12) - 363s
-
accounts-with-accounts-type-small (1998-02-05) - AA
-
legacy (1998-11-10) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-07-22) - 363s
-
accounts-with-accounts-type-small (1997-02-19) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-08-24) - 403a
-
legacy (1996-08-28) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-01-20) - AA
-
legacy (1995-02-04) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-11) - 363s
-
accounts-with-accounts-type-small (1995-08-03) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-09-26) - 363s
-
legacy (1994-02-08) - 395
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-07-19) - AA
-
legacy (1993-07-19) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-09-25) - 363s
-
accounts-with-accounts-type-small (1992-09-25) - AA
-
legacy (1992-09-25) - 287
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-09) - AA
-
certificate-change-of-name-company (1991-08-09) - CERTNM
-
legacy (1991-07-23) - 363b
-
legacy (1991-03-11) - 287
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-05-02) - 88(2)R
-
accounts-with-accounts-type-small (1990-08-06) - AA
-
legacy (1990-08-06) - 288
-
legacy (1990-08-06) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-03-30) - 363
-
accounts-with-accounts-type-full (1989-06-26) - AA
-
resolution (1989-09-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-09-13) - AA
-
legacy (1989-09-08) - 123
-
legacy (1989-09-13) - 363
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-01-21) - AA
-
legacy (1988-01-21) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-11-02) - 287
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-12-05) - 363
-
accounts-with-accounts-type-full (1986-10-09) - AA
-
legacy (1986-10-03) - 225(1)
Add all to Cart
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-08-08) - CERTNM
-
incorporation-company (1985-04-26) - NEWINC
