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CAROUSEL SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carousel Services Ltd.. The company was founded 19 years ago and was given the registration number 05456970. The firm's registered office is in SHEFFORD. You can find them at Shefford House, 15 High Street, Shefford, Bedfordshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:CAROUSEL SERVICES LTD.
Company Number:05456970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Shefford House, 15 High Street, Shefford, Bedfordshire, England, SG17 5DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shefford House, 15 High Street, Shefford, England, SG17 5DD

Secretary09 August 2017Active
Shefford House, 15 High Street, Shefford, England, SG17 5DD

Director19 May 2005Active
Avaland House, 110 London Road, Apsley, Hemel Hempstead, HP3 9SD

Secretary19 May 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary19 May 2005Active
Avaland House, 110 London Road, Apsley, Hemel Hempstead, HP3 9SD

Director19 May 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director19 May 2005Active

People with Significant Control

Mr Russell Blagg
Notified on:03 January 2023
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Shefford House, 15 High Street, Shefford, England, SG17 5DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Brooksbridge Holdings Ltd
Notified on:15 May 2021
Status:Active
Country of residence:England
Address:Shefford House, 15 High Street, Shefford, England, SG17 5DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Russell Paul Blagg
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Shefford House, 15 High Street, Shefford, England, SG17 5DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Raymond Keith Couzens
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Avaland House, 110 London Road, Hemel Hempstead, HP3 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2022-08-09Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Change account reference date company current extended.

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2021-06-10Accounts

Accounts with accounts type unaudited abridged.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2020-06-17Address

Change registered office address company with date old address new address.

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2020-06-03Accounts

Accounts with accounts type unaudited abridged.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-20Address

Change registered office address company with date old address new address.

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2018-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-23Address

Change registered office address company with date old address new address.

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2017-09-05Capital

Capital cancellation shares.

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2017-08-22Capital

Capital return purchase own shares.

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2017-08-17Officers

Appoint person secretary company with name date.

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2017-08-01Resolution

Resolution.

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