Active
Company Information for CAROUSEL LOGISTICS LIMITED
GATEWAY CENTRE CASTLE ROAD, EUROLINK, SITTINGBOURNE, ME10 3RN,
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Company Registration Number
01908712
Private Limited Company
Active |
Company Name | |
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CAROUSEL LOGISTICS LIMITED | |
Legal Registered Office | |
GATEWAY CENTRE CASTLE ROAD EUROLINK SITTINGBOURNE ME10 3RN Other companies in ME19 | |
Company Number | 01908712 | |
---|---|---|
Company ID Number | 01908712 | |
Date formed | 1985-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB125521933 |
Last Datalog update: | 2024-05-05 13:54:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAROUSEL LOGISTICS HOLDINGS LIMITED | GATEWAY CENTRE CASTLE ROAD EUROLINK SITTINGBOURNE ME10 3RN | Active | Company formed on the 2013-07-10 | |
CAROUSEL LOGISTICS IRELAND LIMITED | 12 MERRION SQUARE DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2009-04-03 | |
CAROUSEL LOGISTICS IRELAND TRANSPORT LIMITED | 12 MERRION SQUARE DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2012-07-30 | |
CAROUSEL LOGISTICS IRELAND ASSETS & INVESTMENTS DESIGNATED ACTIVITY COMPANY | 12 MERRION SQUARE DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2015-05-21 |
Officer | Role | Date Appointed |
---|---|---|
MORTON PAUL GRIFFITHS |
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GRAHAM ANDREW MARTIN |
||
MICHAEL PATRICK MARTIN |
||
EDWARD KENNETH WEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW RICHARD OVENDEN |
Director | ||
SEAN THOMAS FRASER |
Director | ||
GRAHAM ANDREW MARTIN |
Company Secretary | ||
MAUREEN ANN MARTIN |
Director | ||
MICHAEL JAMES MARTIN |
Director | ||
PETER JAMES MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAROUSEL LOGISTICS HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2013-07-10 | Active | |
THE ALPS MANAGEMENT COMPANY LIMITED | Director | 2015-02-24 | CURRENT | 2012-03-27 | Active | |
CAROUSEL LOGISTICS HOLDINGS LIMITED | Director | 2013-09-19 | CURRENT | 2013-07-10 | Active | |
CAROUSEL IT LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2014-07-15 | |
CAROUSEL LOGISTICS HOLDINGS LIMITED | Director | 2013-09-19 | CURRENT | 2013-07-10 | Active | |
CAROUSEL IT LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2014-07-15 | |
CAROUSEL LOGISTICS HOLDINGS LIMITED | Director | 2013-09-19 | CURRENT | 2013-07-10 | Active | |
CAROUSEL IT LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
22/07/24 STATEMENT OF CAPITAL GBP 0.10927 | ||
DIRECTOR APPOINTED MR MATTHEW JAMES WADE | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM MARCER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019087120011 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019087120010 | ||
REGISTERED OFFICE CHANGED ON 28/04/23 FROM Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/04/23 | ||
Statement by Directors | ||
Statement of capital on GBP 0.10926 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019087120009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019087120009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED ADAM MARCER | ||
DIRECTOR APPOINTED LARS RYSSEL | ||
DIRECTOR APPOINTED ANDREW PETER LOWERY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GYMOS SCHMIDT-JACOBSEN | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW SIMPSON-DENT | ||
APPOINTMENT TERMINATED, DIRECTOR LARS CORDT | ||
APPOINTMENT TERMINATED, DIRECTOR SOREN BYDER GONGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GYMOS SCHMIDT-JACOBSEN | |
AP01 | DIRECTOR APPOINTED ADAM MARCER | |
AP01 | DIRECTOR APPOINTED MR LARS CORDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS RYSSEL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019087120008 | |
AP01 | DIRECTOR APPOINTED LARS RYSSEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK MARTIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
Change of details for Carousel Logistics Holdings Limited as a person with significant control on 2020-02-06 | ||
PSC05 | Change of details for Carousel Logistics Holdings Limited as a person with significant control on 2020-02-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTON PAUL GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR NIGEL JAMES WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM C/O Cripps Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019087120008 | |
RES01 | ADOPT ARTICLES 21/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019087120006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 10926 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 10926 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD OVENDEN | |
AP01 | DIRECTOR APPOINTED MR MORTON PAUL GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 10926 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN THOMAS FRASER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW MARTIN / 10/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW MARTIN / 24/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/14 FROM C/O Cripps Harries Hall Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/14 FROM C/O Cripps Harries Hall Llp 23 Kings Hill Avenue Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KENNETH WEIR / 13/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD OVENDEN / 13/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK MARTIN / 13/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS FRASER / 13/01/2014 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 10926 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MARTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 2 THE LINKS HERNE BAY KENT CT6 7GQ ENGLAND | |
SH01 | 02/10/13 STATEMENT OF CAPITAL GBP 273687.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH06 | 13/08/13 STATEMENT OF CAPITAL GBP 8427 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD OVENDEN / 02/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS FRASER / 02/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KENNETH WEIR / 02/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK MARTIN / 02/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW MARTIN / 02/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW MARTIN / 02/10/2012 | |
AR01 | 01/08/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/05/2012 | |
SH01 | 03/05/12 STATEMENT OF CAPITAL GBP 11767 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK MARTIN / 01/08/2011 | |
RES01 | ADOPT ARTICLES 22/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/06/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 23/06/11 STATEMENT OF CAPITAL GBP 10003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KENNETH WEIR / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD OVENDEN / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS FRASER / 01/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 41/43 WILLIAM STREET HERNE BAY KENT CT6 5NT | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN / 01/01/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARTIN / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR SEAN THOMAS FRASER | |
288a | DIRECTOR APPOINTED MR ANDREW RICHARD OVENDEN | |
288a | DIRECTOR APPOINTED MR EDWARD KENNETH WEIR | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 23/06/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 23/06/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 10000/50000 23/06/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 23/06/2008 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1147423 | Active | Licenced property: MONKSPATH BUSINESS PARK UNIT 21A & 22 SOLIHULL GB B90 4NZ. Correspondance address: MONKSPATH BUSINESS PARK UNITS 21A & 22 HIGHLANDS ROAD SHIRLEY SOLIHULL HIGHLANDS ROAD GB B90 4NZ |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAROUSEL LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CAROUSEL LOGISTICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
46021990 | Basketwork, wickerwork and other articles, made directly to shape from vegetable plaiting materials or from goods of vegetable materials of heading 4601, and articles of loofah (excl. of bamboo and rattan; bottle envelopes of straw, wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
46021990 | Basketwork, wickerwork and other articles, made directly to shape from vegetable plaiting materials or from goods of vegetable materials of heading 4601, and articles of loofah (excl. of bamboo and rattan; bottle envelopes of straw, wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
50079090 | Printed woven fabrics containing predominantly, but < 85% silk or silk waste by weight | |||
84419010 | Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s. | |||
84642019 | Grinding or polishing machines, for cold-working glass (other than optical glass) | |||
68042100 | Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated synthetic or natural diamond (excl. hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines) | |||
68042100 | Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated synthetic or natural diamond (excl. hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |