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CARROS SENSORS MIDCO LIMITED

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

This company is commonly known as Carros Sensors Midco Limited. The company was founded 11 years ago and was given the registration number 09064568. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARROS SENSORS MIDCO LIMITED
Company Number:09064568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 May 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary01 February 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director30 September 2014Active
Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director30 May 2014Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director01 February 2018Active
Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director30 May 2014Active
73, Cornhill, London, England, EC3V 3QQ

Director30 September 2014Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director23 January 2020Active

People with Significant Control

Carros Sensors Topco Ltd
Notified on:08 May 2017
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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