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CAROUSEL LOGISTICS HOLDINGS LIMITED - Gateway Centre Castle Road, Eurolink, Sittingbourne, ME10 3RN, United Kingdom
Company Information
- Company registration number
- 08604843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gateway Centre Castle Road
- Eurolink
- Sittingbourne
- ME10 3RN
- England Gateway Centre Castle Road, Eurolink, Sittingbourne, ME10 3RN, England UK
Management
- Managing Directors
- SIMPSON-DENT, Jonathan Andrew
- CORDT, Lars
- GONGE, Soren Byder
- SCHMIDT-JACOBSEN, Christian Gymos
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-10
- Age Of Company 2013-07-10 10 years
- SIC/NACE
- 49410
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 1250 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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CAROUSEL LOGISTICS HOLDINGS LIMITED Company Description
- CAROUSEL LOGISTICS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08604843. Its current trading status is "live". It was registered 2013-07-10. It was previously called NEWINCCO 1250 LIMITED. It has declared SIC or NACE codes as "49410". It has 4 directors It can be contacted at Gateway Centre Castle Road .
Get CAROUSEL LOGISTICS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carousel Logistics Holdings Limited - Gateway Centre Castle Road, Eurolink, Sittingbourne, ME10 3RN, United Kingdom
- 2013-07-10
- 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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legacy (2023-04-27) - SH20
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accounts-with-accounts-type-full (2023-12-29) - AA
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change-person-director-company-with-change-date (2023-11-29) - CH01
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memorandum-articles (2023-05-10) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-28) - AD01
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capital-statement-capital-company-with-date-currency-figure (2023-04-27) - SH19
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resolution (2023-04-27) - RESOLUTIONS
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legacy (2023-04-27) - CAP-SS
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confirmation-statement-with-updates (2023-03-16) - CS01
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accounts-with-accounts-type-group (2023-01-26) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-04) - MR01
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confirmation-statement-with-updates (2022-03-15) - CS01
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appoint-person-director-company-with-name-date (2022-03-11) - AP01
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second-filing-capital-allotment-shares (2022-03-14) - RP04SH01
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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capital-allotment-shares (2022-03-11) - SH01
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mortgage-satisfy-charge-full (2022-03-02) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-23) - CS01
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second-filing-capital-allotment-shares (2021-03-31) - RP04SH01
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accounts-with-accounts-type-group (2021-08-10) - AA
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-08) - RP04CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
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confirmation-statement-with-updates (2020-08-10) - CS01
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accounts-with-accounts-type-group (2020-09-22) - AA
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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capital-allotment-shares (2020-10-22) - SH01
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capital-name-of-class-of-shares (2020-11-05) - SH08
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resolution (2020-11-05) - RESOLUTIONS
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memorandum-articles (2020-11-05) - MA
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capital-variation-of-rights-attached-to-shares (2020-11-18) - SH10
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-06-13) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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capital-cancellation-shares (2019-06-13) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
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capital-cancellation-shares (2019-06-25) - SH06
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confirmation-statement-with-updates (2019-07-26) - CS01
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mortgage-satisfy-charge-full (2019-08-27) - MR04
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accounts-with-accounts-type-group (2019-09-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-29) - AA
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capital-allotment-shares (2018-09-21) - SH01
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resolution (2018-09-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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capital-return-purchase-own-shares (2018-09-27) - SH03
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resolution (2018-09-07) - RESOLUTIONS
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capital-cancellation-shares (2018-09-27) - SH06
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capital-variation-of-rights-attached-to-shares (2018-09-05) - SH10
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-19) - MR01
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confirmation-statement-with-updates (2017-07-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
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accounts-with-accounts-type-group (2017-06-08) - AA
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-10) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-group (2015-04-17) - AA
keyboard_arrow_right 2014
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memorandum-articles (2014-11-18) - MA
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resolution (2014-11-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-21) - AD01
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change-person-director-company-with-change-date (2014-06-02) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-07-10) - NEWINC
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termination-director-company-with-name (2013-09-23) - TM01
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termination-secretary-company-with-name (2013-12-23) - TM02
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appoint-person-director-company-with-name (2013-09-23) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-09) - AD01
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capital-allotment-shares (2013-10-09) - SH01
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capital-alter-shares-subdivision (2013-10-09) - SH02
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capital-name-of-class-of-shares (2013-10-09) - SH08
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resolution (2013-10-09) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-10-09) - AA01
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capital-variation-of-rights-attached-to-shares (2013-10-09) - SH10
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resolution (2013-10-15) - RESOLUTIONS
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change-of-name-notice (2013-12-09) - CONNOT
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certificate-change-of-name-company (2013-12-09) - CERTNM
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change-account-reference-date-company-current-extended (2013-12-12) - AA01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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change-of-name-notice (2013-10-15) - CONNOT