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CAROUSEL LOGISTICS HOLDINGS LIMITED

Company number 08604843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
24 Jan 2024 CH01 Director's details changed for Mr Soren Byder Gonge on 29 November 2023
29 Dec 2023 AA Full accounts made up to 31 December 2022
29 Nov 2023 CH01 Director's details changed for Mr Christian Gymos Schmidt-Jacobsen on 29 November 2023
29 Nov 2023 CH01 Director's details changed for Mr Lars Cordt on 29 November 2023
10 May 2023 MA Memorandum and Articles of Association
28 Apr 2023 AD01 Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Gateway Centre Castle Road Eurolink Sittingbourne ME10 3RN on 28 April 2023
27 Apr 2023 SH19 Statement of capital on 27 April 2023
  • GBP 0.0075
27 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium 26/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2023 CAP-SS Solvency Statement dated 26/04/23
27 Apr 2023 SH20 Statement by Directors
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
26 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
04 May 2022 MR01 Registration of charge 086048430005, created on 25 April 2022
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
14 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2022
  • GBP 115,773.6859
11 Mar 2022 AP01 Appointment of Mr Soren Byder Gonge as a director on 28 February 2022
11 Mar 2022 AP01 Appointment of Mr Christian Gymos Schmidt-Jacobsen as a director on 28 February 2022
11 Mar 2022 TM01 Termination of appointment of Nigel James Ward as a director on 28 February 2022
11 Mar 2022 TM01 Termination of appointment of Christian Gymos as a director on 28 February 2022
11 Mar 2022 TM01 Termination of appointment of Soren Byder as a director on 28 February 2022
11 Mar 2022 AP01 Appointment of Mr Soren Byder as a director on 28 February 2022
11 Mar 2022 AP01 Appointment of Mr Christian Gymos as a director on 28 February 2022
11 Mar 2022 AP01 Appointment of Mr Lars Cordt as a director on 28 February 2022
11 Mar 2022 TM01 Termination of appointment of Graham Andrew Martin as a director on 28 February 2022