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CAROUSEL LOGISTICS LIMITED - Gateway Centre Castle Road, Eurolink, Sittingbourne, ME10 3RN, United Kingdom
Company Information
- Company registration number
- 01908712
- 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
- LOWERY, Andrew Peter
- WADE, Matthew James
- LOWERY, Andrew Peter
- WADE, Matthew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-26
- Age Of Company 1985-04-26 39 years
- SIC/NACE
- 49410
Ownership
- Shareholders
- CAROUSEL LOGISTICS HOLDINGS LIMITED (100.00%) United Kingdom, Sittingbourne, ME10 3RN, Castle Road, Eurolink Industrial Centre, Gateway Centre
- Beneficial Owners
- Carousel Logistics Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Carousel Logistics Limited
- Additional Status Details
- Active
- Previous Names
- CAROUSEL BUSINESS CONSULTANTS LIMITED
- Legal Entity Identifier (LEI)
- 254900D1P2HW5EADL947
- VAT Number
- GB125521933
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
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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 2022-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at Gateway Centre Castle Road .
Get CAROUSEL LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carousel Logistics Limited - Gateway Centre Castle Road, Eurolink, Sittingbourne, ME10 3RN, United Kingdom
- 1985-04-26
- 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 2024
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
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appoint-person-director-company-with-name-date (2024-01-25) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-20) - CS01
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accounts-with-accounts-type-full (2023-01-08) - AA
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resolution (2023-04-27) - RESOLUTIONS
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legacy (2023-04-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-04-27) - SH19
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legacy (2023-04-27) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-11) - MR01
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accounts-with-accounts-type-full (2023-12-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-28) - AD01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-16) - MR01
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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appoint-person-director-company-with-name-date (2022-03-11) - AP01
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mortgage-satisfy-charge-full (2022-02-23) - MR04
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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mortgage-satisfy-charge-full (2022-03-02) - MR04
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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change-to-a-person-with-significant-control (2021-12-13) - PSC05
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accounts-with-accounts-type-full (2021-08-10) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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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-no-updates (2020-09-10) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-09-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
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resolution (2019-03-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-24) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-08) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-with-accounts-type-full (2016-05-10) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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accounts-with-accounts-type-full (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-13) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01
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termination-secretary-company-with-name (2014-01-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
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accounts-with-accounts-type-group (2014-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-10) - AD01
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change-person-director-company-with-change-date (2014-09-10) - CH01
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-group (2013-02-21) - AA
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capital-return-purchase-own-shares (2013-08-13) - SH03
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capital-cancellation-shares (2013-08-13) - SH06
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capital-name-of-class-of-shares (2013-10-14) - SH08
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capital-allotment-shares (2013-10-23) - SH01
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resolution (2013-10-14) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-25) - AA
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resolution (2012-05-09) - RESOLUTIONS
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capital-allotment-shares (2012-05-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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change-person-director-company-with-change-date (2012-10-16) - CH01
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change-person-secretary-company-with-change-date (2012-10-16) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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change-person-director-company-with-change-date (2011-08-12) - CH01
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resolution (2011-08-09) - RESOLUTIONS
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capital-allotment-shares (2011-07-04) - SH01
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resolution (2011-07-04) - RESOLUTIONS
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statement-of-companys-objects (2011-07-04) - CC04
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-09) - TM01
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accounts-with-accounts-type-full (2010-04-28) - AA
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change-person-director-company-with-change-date (2010-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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legacy (2009-04-06) - 288a
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change-registered-office-address-company-with-date-old-address (2009-12-21) - AD01
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legacy (2009-08-04) - 288c
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accounts-with-accounts-type-full (2009-05-26) - AA
keyboard_arrow_right 2008
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legacy (2008-09-10) - 225
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legacy (2008-09-09) - 88(3)
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legacy (2008-09-09) - 88(2)
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legacy (2008-08-26) - 363a
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legacy (2008-08-04) - 123
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memorandum-articles (2008-08-04) - MEM/ARTS
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resolution (2008-08-04) - RESOLUTIONS
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accounts-with-accounts-type-medium (2008-10-06) - AA
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legacy (2008-07-25) - 363a
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accounts-with-accounts-type-small (2008-01-07) - AA
keyboard_arrow_right 2007
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legacy (2007-07-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-10) - AA
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legacy (2006-08-01) - 363a
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accounts-with-accounts-type-small (2006-01-27) - AA
keyboard_arrow_right 2005
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legacy (2005-07-18) - 363s
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accounts-with-accounts-type-small (2005-04-19) - AA
keyboard_arrow_right 2004
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legacy (2004-07-22) - 363s
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certificate-change-of-name-company (2004-04-21) - CERTNM
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accounts-with-accounts-type-small (2004-02-23) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-24) - AA
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legacy (2003-07-24) - 363s
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legacy (2003-07-08) - 395
keyboard_arrow_right 2002
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legacy (2002-05-17) - 288c
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legacy (2002-05-10) - 288c
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accounts-with-accounts-type-small (2002-02-20) - AA
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legacy (2002-07-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-21) - 363s
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legacy (2001-09-10) - 288c
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legacy (2001-07-16) - 288c
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accounts-with-accounts-type-small (2001-03-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-06) - AA
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legacy (2000-08-02) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-25) - AA
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legacy (1999-08-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-10) - 288b
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legacy (1998-08-12) - 363s
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accounts-with-accounts-type-small (1998-02-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-19) - AA
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legacy (1997-07-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-24) - 403a
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legacy (1996-08-28) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-03) - AA
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legacy (1995-07-11) - 363s
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legacy (1995-02-04) - 395
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accounts-with-accounts-type-small (1995-01-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-26) - 363s
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legacy (1994-02-08) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-19) - AA
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legacy (1993-07-19) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-25) - AA
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legacy (1992-09-25) - 287
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legacy (1992-09-25) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-09) - AA
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certificate-change-of-name-company (1991-08-09) - CERTNM
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legacy (1991-07-23) - 363b
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legacy (1991-03-11) - 287
keyboard_arrow_right 1990
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legacy (1990-08-06) - 288
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accounts-with-accounts-type-small (1990-08-06) - AA
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legacy (1990-08-06) - 363
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legacy (1990-05-02) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-03-30) - 363
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accounts-with-accounts-type-full (1989-06-26) - AA
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resolution (1989-09-08) - RESOLUTIONS
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legacy (1989-09-13) - 363
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accounts-with-accounts-type-full (1989-09-13) - AA
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legacy (1989-09-08) - 123
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-21) - AA
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legacy (1988-01-21) - 363
keyboard_arrow_right 1987
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legacy (1987-11-02) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-05) - 363
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accounts-with-accounts-type-full (1986-10-09) - AA
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legacy (1986-10-03) - 225(1)
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-08-08) - CERTNM
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incorporation-company (1985-04-26) - NEWINC