This company is commonly known as Carousel Buses Limited. The company was founded 23 years ago and was given the registration number 04062073. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3rd Floor 41-51, Grey Street, Newcastle Upon Tyne, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).
| Name | : | CAROUSEL BUSES LIMITED |
|---|---|---|
| Company Number | : | 04062073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2000 |
| End of financial year | : | 02 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor 41-51, Grey Street, Newcastle Upon Tyne, NE1 6EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor 41-51, Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE | Secretary | 03 March 2012 | Active |
| Cowley House, Watlington Road, Oxford, United Kingdom, OX4 6GA | Director | 26 June 2023 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 10 June 2022 | Active |
| Oxford Bus Company, Cowley House, Watlington Road, Oxford, United Kingdom, OX4 6GA | Director | 01 April 2019 | Active |
| Oxford Bus Company, Cowley House, Watlington Road, Oxford, United Kingdom, OX4 6GA | Director | 10 December 2012 | Active |
| 2 Westover Road, High Wycombe, HP13 5JB | Secretary | 30 August 2000 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 30 August 2000 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 28 September 2021 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 05 June 2019 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 03 March 2012 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 14 March 2016 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 03 March 2012 | Active |
| Cowley House, Watlington Road, Cowley, Oxford, United Kingdom, OX4 6GA | Director | 03 March 2012 | Active |
| Cowley House, Watlington Road, Cowley, Oxford, United Kingdom, OX4 6GA | Director | 03 March 2012 | Active |
| 84 Cassiobury Drive, Watford, WD17 3AQ | Director | 30 August 2000 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 05 November 2021 | Active |
| Oxford Bus Company, Cowley House, Watlington Road, Oxford, United Kingdom, OX4 6GA | Director | 01 July 2012 | Active |
| Cowley House, Watlington Road, Oxford, United Kingdom, OX4 6GA | Director | 03 March 2012 | Active |
| Cowley House, Watlington Road, Oxford, United Kingdom, OX4 6GA | Director | 03 March 2012 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 30 August 2000 | Active |
| Go-Ahead Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Incorporation | Memorandum articles. | Download |
| 2023-08-03 | Resolution | Resolution. | Download |
| 2023-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Accounts | Legacy. | Download |
| 2023-05-24 | Other | Legacy. | Download |
| 2023-05-23 | Other | Legacy. | Download |
| 2023-02-27 | Accounts | Change account reference date company current extended. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Accounts | Legacy. | Download |
| 2022-03-23 | Other | Legacy. | Download |
| 2022-03-23 | Other | Legacy. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
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