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CARRIAGE SOLUTIONS (LONDON) LTD

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

This company is commonly known as Carriage Solutions (london) Ltd. The company was founded 8 years ago and was given the registration number 10793744. The firm's registered office is in ROMFORD. You can find them at 2-4 Eastern Road, , Romford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARRIAGE SOLUTIONS (LONDON) LTD
Company Number:10793744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2-4 Eastern Road, Romford, England, RM1 3PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
723, Ripple Road, Barking, England, IG11 0SN

Director18 June 2021Active
3 Ash House, Heather Walk, London, United Kingdom, W10 4RL

Director30 May 2017Active
13, Courtland Avenue, Ilford, England, IG1 3DN

Director06 May 2021Active
2-4, Eastern Road, Romford, England, RM1 3PJ

Director04 August 2020Active
13, Courtland Avenue, Ilford, England, IG1 3DN

Director01 September 2020Active
2-4, Eastern Road, Romford, England, RM1 3PJ

Director01 February 2020Active
2-4, Eastern Road, Romford, England, RM1 3PJ

Director17 March 2020Active
Heron House 2, Heigham Road, East Ham, London, United Kingdom, E6 2JG

Director30 May 2017Active
13, Courtland Avenue, Ilford, England, IG1 3DN

Director06 May 2021Active
32, Aberdour Road, Goodmayes, Ilford, England, IG3 9SB

Director18 September 2018Active

People with Significant Control

Mr Rayhan Junead
Notified on:21 June 2021
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:723, Ripple Road, Barking, England, IG11 0SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Charles Clarke
Notified on:06 May 2021
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Carriae Solutions, 723 Ripple Road, Barking, England, IG11 0SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Taheer Khan
Notified on:24 March 2021
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:13, Courtland Avenue, Ilford, England, IG1 3DN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Haroon Hussain
Notified on:04 August 2020
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:32, Aberdour Road, Ilford, England, IG3 9SB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Taheer Khan
Notified on:01 June 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:2-4, Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Significant influence or control
Mr Taheer Sardar
Notified on:17 March 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:2-4, Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Taheer Sardar
Notified on:30 May 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Heron House 2, Heigham Road, East Ham, London, United Kingdom, E6 2JG
Nature of control:
  • Significant influence or control
Mr Adile Benkacem
Notified on:30 May 2017
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:3 Ash House, Heather Walk, London, United Kingdom, W10 4RL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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