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Company Information for CARROUSEL DIGITAL LIMITED
C/O THE COMPANY BOOKS LTD, 6 SNOW HILL, LONDON, EC1A 2AY,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||||
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CARROUSEL DIGITAL LIMITED | ||||||
Legal Registered Office | ||||||
C/O THE COMPANY BOOKS LTD 6 SNOW HILL LONDON EC1A 2AY Other companies in EC1Y | ||||||
Previous Names | ||||||
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Company Number | 04046934 | |
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Company ID Number | 04046934 | |
Date formed | 2000-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2018 | |
Account next due | 31/08/2020 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB773807793 |
Last Datalog update: | 2019-10-07 04:36:27 |
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Officer | Role | Date Appointed |
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RICHARD HENRY JOHN HARRIS |
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BRUNO SANGLE-FERRIERE |
Officer | Role | Date Appointed | Date Resigned |
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DARREN CHARLES ANSTEE |
Company Secretary | ||
DARREN CHARLES ANSTEE |
Director | ||
JAMES HENRY MAITLAND BEDDALL |
Director | ||
JASMINE YENNEK |
Company Secretary | ||
JASMINE YENNEK |
Director | ||
ASAKO ICHIOKA |
Director | ||
SHINGO POTIER DE LA MORANDIERE |
Director | ||
EMMA PRICE |
Company Secretary | ||
SHINGO POTIER DE LA MORANDIERE |
Company Secretary | ||
SIMON WATCYN THOMAS |
Company Secretary | ||
DECHERT NOMINEES LIMITED |
Company Secretary | ||
DECHERT NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
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SH01 | 13/06/19 STATEMENT OF CAPITAL GBP 3296322 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF COMPANY NAME 18/06/19 | |
PSC07 | CESSATION OF RICHARD HENRY JOHN HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
PSC07 | CESSATION OF LUTEA TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/18 FROM 15 Bunhill Row London EC1Y 8LP | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
PSC04 | Change of details for Mr Bruno Sangle-Ferriere as a person with significant control on 2017-08-11 | |
PSC04 | Change of details for Mr Richard Henry John Harris as a person with significant control on 2017-08-11 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 3296322 | |
SH19 | Statement of capital on 2017-01-09 GBP 3,296,322 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/12/16 | |
RES06 | Resolutions passed:
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LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 3327654 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 3327654 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 3327654 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY JOHN HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AR01 | 03/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ANSTEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN ANSTEE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 46 CANNON STREET LONDON EC4N 6JJ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 03/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 3327654 | |
ANNOTATION | Replaced | |
RES13 | SECTION 177 & 182 22/12/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 21/10/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 21/10/2011 | |
SH01 | 21/10/11 STATEMENT OF CAPITAL GBP 2300002 | |
AR01 | 03/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM HAMMOND HOUSE 117 PICCADILLY LONDON W1J 7JU | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEDDALL | |
AP01 | DIRECTOR APPOINTED MR DARREN CHARLES ANSTEE | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO SANGLE-FERRIERE / 03/08/2010 | |
AP03 | SECRETARY APPOINTED MR DARREN CHARLES ANSTEE | |
AP01 | DIRECTOR APPOINTED MR JAMES BEDDALL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/12/2009 | |
RES05 | DEC ALREADY ADJUSTED 08/12/2009 | |
RES13 | FINANCIAL INFORMATION 11/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JASMINE YENNEK | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 2ND FLOOR 203-205 BROMPTON ROAD LONDON SW3 1LA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 3A HARRINGTON ROAD LONDON SW7 3ES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
169 | £ IC 120000/2 01/07/03 £ SR 119998@1=119998 | |
RES13 | PURCHASE OF SHARES 29/05/03 | |
RES13 | PURCHASE OF SHARES 29/05/03 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT AGREEMENT | Satisfied | EAGLE CREST LIMITED | |
RENT DEPOSIT DEED | Satisfied | ST JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC | |
RENT DEPOSIT DEED | Satisfied | TH (UK) LIMITED |
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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 CARROUSEL DIGITAL LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CARROUSEL DIGITAL LIMITED are: