CAROUSEL LOGISTICS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAROUSEL LOGISTICS HOLDINGS LIMITED
COMPANY NUMBER
08604843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
10/07/2013
(11 years and 5 months old)
WEBSITE
www.carousel.eu
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/07/2013
09/12/2013
NEWINCCO 1250 LIMITED
SITTINGBOURNE
ME10 3RN
Telephone: 03450404004
TPS: No
Gateway Centre
Eurolink Industrial Centre Castle R
Sittingbourne
Kent
ME10 3RN
Telephone: 0404004
Gateway Centre
Eurolink Industrial Centre
Castle Road
SITTINGBOURNE
ME10 3RN
Telephone: 0404004
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAROUSEL LOGISTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAROUSEL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| CAROUSEL LOGISTICS IRELAND ASSETS & INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAROUSEL LOGISTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAROUSEL LOGISTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAROUSEL LOGISTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 18 Past: 57 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2013 - Present (11 years and 5 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAROUSEL LOGISTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAROUSEL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| CAROUSEL LOGISTICS IRELAND ASSETS & INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CAROUSEL LOGISTICS IRELAND LIMITED | N/A | N/A |
| BDA NIGHTEXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | Matthew Jacobs (926852911) has left the board |
| 15/03/2022 | New Board Member Lars Cordt (929349928) Appointed |
| 15/03/2022 | New Board Member Soren Byder Gonge (929350217) Appointed |
| 15/03/2022 | New Board Member Christian Gymos Schmidt-Jacobsen (929350199) Appointed |
| 15/03/2022 | Franz-Joseph Miller (924988352) has left the board |
| 15/03/2022 | Adam Stuart Holloway (908008896) has left the board |
| 15/03/2022 | Nigel James Ward (916651054) has left the board |
| 15/03/2022 | Graham Andrew Martin (901300251) has left the board |
| 15/10/2020 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 29/09/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 09/04/2020 | Michael Patrick Martin (901324175) has left the board |
| 09/04/2020 | New Board Member Graham Andrew Martin (901300251) Appointed |
| 03/04/2020 | Louise Kingston (918265939) has left the board |
| 03/04/2020 | Morton Paul Griffiths (919991403) has left the board |
| 03/04/2020 | Graham Andrew Martin (901300251) has left the board |
| 01/04/2020 | New Board Member Nigel James Ward (916651054) Appointed |
| 01/04/2020 | New Board Member Matthew Jacobs (926852911) Appointed |
| 01/04/2020 | New Board Member Adam Stuart Holloway (908008896) Appointed |
| 10/02/2020 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 31/08/2018 | New Board Member Franz-Joseph Miller (924988352) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 21/02/2018 | Tony Harris (918404694) has left the board |
| 03/11/2017 | Jason Martindale (922905970) has left the board |
| 18/07/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 13/04/2017 | Robert Charles Southern (914134530) has left the board |
| 13/04/2017 | New Board Member Louise Kingston (918265939) Appointed |
| 13/04/2017 | Paul David Morris (909558721) has left the board |
| 13/04/2017 | New Board Member Jason Martindale (922905970) Appointed |
| 24/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 06/08/2015 | Andrew Richard Ovenden (906635761) has left the board |
| 06/08/2015 | New Board Member Morton Paul Griffiths (919991403) Appointed |
| 25/07/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 03/10/2014 | New Board Member Robert Charles Southern (914134530) Appointed |
| 23/09/2014 | Sean Thomas Fraser (913749820) has left the board |
| 25/07/2014 | New Annual Return filed |
| 23/07/2014 | Change in Reg. Office |
| 15/01/2014 | Change in Reg. Office |
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