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LONDON CAREX LIMITED - Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX, United Kingdom
Company Information
- Company registration number
- 02528825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Uk Terminal, Ashford Road
- Folkestone
- Kent
- CT18 8XX Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX UK
Management
- Managing Directors
- COART, Francois
- GOUNON, Jacques
- MORRISON, Kenneth Glencross
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-08
- Age Of Company 1990-08-08 33 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Getlink Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHERITON RESOURCES 5 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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LONDON CAREX LIMITED Company Description
- LONDON CAREX LIMITED is a ltd registered in United Kingdom with the Company reg no 02528825. Its current trading status is "live". It was registered 1990-08-08. It was previously called CHERITON RESOURCES 5 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Uk Terminal, Ashford Road .
Get LONDON CAREX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Carex Limited - Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX, United Kingdom
- 1990-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-12) - CS01
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accounts-with-accounts-type-dormant (2023-03-20) - AA
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-21) - DISS40
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-31) - AA
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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accounts-with-accounts-type-dormant (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-15) - TM02
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change-to-a-person-with-significant-control (2018-07-11) - PSC05
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confirmation-statement-with-updates (2018-08-08) - CS01
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accounts-with-accounts-type-dormant (2018-09-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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change-person-director-company-with-change-date (2017-08-08) - CH01
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accounts-with-accounts-type-dormant (2017-07-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-full (2016-06-02) - AA
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change-person-director-company-with-change-date (2016-01-05) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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appoint-person-secretary-company-with-name-date (2015-07-08) - AP03
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change-person-director-company-with-change-date (2015-07-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-19) - TM02
-
accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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change-person-director-company-with-change-date (2013-09-02) - CH01
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accounts-with-accounts-type-full (2013-07-19) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
-
accounts-with-accounts-type-full (2012-08-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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appoint-person-secretary-company-with-name (2011-01-04) - AP03
-
move-registers-to-registered-office-company (2011-01-17) - AD04
-
auditors-resignation-company (2011-01-26) - AUD
-
change-person-director-company-with-change-date (2011-03-28) - CH01
-
change-person-director-company-with-change-date (2011-09-08) - CH01
-
termination-secretary-company-with-name (2011-01-04) - TM02
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
change-person-director-company-with-change-date (2011-08-08) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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move-registers-to-sail-company (2010-01-28) - AD03
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change-sail-address-company (2010-01-28) - AD02
keyboard_arrow_right 2009
-
legacy (2009-01-22) - 288b
-
legacy (2009-03-04) - 288b
-
legacy (2009-02-24) - 288a
-
legacy (2009-07-02) - 288a
-
accounts-with-accounts-type-full (2009-10-25) - AA
-
legacy (2009-08-14) - 363a
-
change-person-director-company-with-change-date (2009-11-05) - CH01
keyboard_arrow_right 2008
-
legacy (2008-12-08) - 288a
-
memorandum-articles (2008-11-25) - MEM/ARTS
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accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-10-17) - 288c
-
legacy (2008-08-21) - 363a
-
legacy (2008-07-01) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-02) - 288c
-
accounts-with-accounts-type-full (2007-05-25) - AA
-
accounts-with-accounts-type-full (2007-06-27) - AA
-
resolution (2007-08-13) - RESOLUTIONS
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legacy (2007-09-17) - 288c
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certificate-change-of-name-company (2007-11-29) - CERTNM
-
legacy (2007-09-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-10) - 363a
-
legacy (2006-06-28) - 288c
-
legacy (2006-01-04) - 287
keyboard_arrow_right 2005
-
legacy (2005-07-27) - 288b
-
legacy (2005-07-27) - 288a
-
legacy (2005-02-22) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-09-14) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-05) - 288a
-
legacy (2004-12-08) - 288b
-
accounts-with-accounts-type-full (2004-10-06) - AA
-
legacy (2004-10-06) - 288a
-
legacy (2004-09-01) - 363s
-
legacy (2004-07-26) - 288c
-
legacy (2004-07-09) - 288b
-
legacy (2004-02-17) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-08-18) - 363s
-
legacy (2003-03-11) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-20) - 288b
-
legacy (2002-09-20) - 363s
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auditors-resignation-company (2002-08-09) - AUD
-
accounts-with-accounts-type-full (2002-10-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-13) - 225
-
legacy (2001-08-13) - 363s
-
legacy (2001-02-28) - 225
-
legacy (2001-09-21) - 288b
-
legacy (2001-02-15) - 288a
-
legacy (2001-10-08) - 288a
-
accounts-with-accounts-type-full (2001-12-03) - AA
-
legacy (2001-10-05) - 288a
-
legacy (2001-02-15) - 287
-
legacy (2001-02-09) - 288b
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certificate-change-of-name-company (2001-02-01) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-03-21) - 288b
-
legacy (2000-03-21) - 353
-
legacy (2000-03-21) - 287
-
legacy (2000-03-21) - 288a
-
certificate-change-of-name-company (2000-04-07) - CERTNM
-
legacy (2000-08-14) - 287
-
legacy (2000-08-14) - 353
-
legacy (2000-08-14) - 288b
-
legacy (2000-08-14) - 288a
-
legacy (2000-08-29) - 288a
-
legacy (2000-08-29) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-18) - 363(353)
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legacy (1999-08-18) - 363a
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legacy (1999-08-18) - 363(190)
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accounts-with-accounts-type-full (1999-11-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-10) - 288a
-
legacy (1998-06-25) - 288b
-
legacy (1998-06-25) - 288a
-
legacy (1998-07-07) - 288a
-
legacy (1998-07-07) - 288b
-
legacy (1998-04-22) - 288b
-
legacy (1998-07-30) - 288a
-
legacy (1998-04-08) - 288c
-
legacy (1998-09-29) - 288b
-
legacy (1998-09-29) - 288a
-
certificate-change-of-name-company (1998-10-01) - CERTNM
-
accounts-with-accounts-type-full (1998-10-02) - AA
-
legacy (1998-11-09) - 288b
-
legacy (1998-11-11) - 287
-
legacy (1998-08-28) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-18) - AA
-
legacy (1997-04-01) - 288b
-
legacy (1997-04-01) - 288a
-
legacy (1997-08-26) - 288c
-
legacy (1997-08-29) - 363a
-
legacy (1997-10-06) - 288c
-
legacy (1997-10-07) - 288c
keyboard_arrow_right 1996
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auditors-resignation-company (1996-11-14) - AUD
-
legacy (1996-10-04) - 288
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legacy (1996-08-19) - 363a
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accounts-with-accounts-type-full (1996-07-11) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-16) - AA
-
legacy (1995-08-10) - 363(190)
-
legacy (1995-06-23) - 288
-
legacy (1995-08-10) - 363x
-
legacy (1995-08-10) - 363(353)
keyboard_arrow_right 1994
-
legacy (1994-12-14) - 288
-
legacy (1994-09-29) - 288
-
legacy (1994-08-12) - 363x
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accounts-with-accounts-type-full (1994-06-16) - AA
-
legacy (1994-02-28) - 288
-
legacy (1994-02-21) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-03-24) - AA
-
legacy (1993-05-13) - 288
-
legacy (1993-01-15) - 288
-
legacy (1993-08-21) - 363x
-
legacy (1993-08-22) - 288
-
legacy (1993-10-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-25) - 363x
-
legacy (1992-08-13) - 288
-
legacy (1992-07-07) - 288
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accounts-with-accounts-type-full (1992-06-09) - AA
-
legacy (1992-01-27) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-01) - 288
-
legacy (1991-05-17) - 288
-
legacy (1991-08-30) - 288
-
legacy (1991-08-23) - 363b
-
legacy (1991-12-10) - 288
-
legacy (1991-12-18) - 288
-
legacy (1991-06-14) - 225(1)
keyboard_arrow_right 1990
-
incorporation-company (1990-08-08) - NEWINC
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memorandum-articles (1990-12-06) - MEM/ARTS
-
legacy (1990-11-27) - 288
-
resolution (1990-12-06) - RESOLUTIONS
-
legacy (1990-12-06) - 288
-
legacy (1990-12-18) - 288
-
legacy (1990-12-06) - 224
-
certificate-change-of-name-company (1990-12-11) - CERTNM
-
legacy (1990-12-06) - 287