This company is commonly known as C.a.r.s. United Kingdom Limited. The company was founded 19 years ago and was given the registration number 05491176. The firm's registered office is in MALDON. You can find them at Arlington House West Station Business Park, Spital Road, Maldon, Essex. This company's SIC code is 49410 - Freight transport by road.
Name | : | C.A.R.S. UNITED KINGDOM LIMITED |
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Company Number | : | 05491176 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 June 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Arlington House West Station Business Park, Spital Road, Maldon, Essex, England, CM9 6FF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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245 Park Avenue, 38th Floor, New York, United States, NY 10167 | Director | 31 January 2023 | Active |
Rock-It Global, Challenge Road, Ashford, England, TW15 1AX | Director | 08 February 2023 | Active |
The Old Airfield Site, Bury Road, Chedburgh, Bury St. Edmunds, England, IP29 4UQ | Director | 31 January 2024 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Secretary | 25 June 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 25 June 2005 | Active |
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF | Director | 25 June 2005 | Active |
40/42 High Street, Maldon, Essex, CM9 5PN | Director | 27 April 2012 | Active |
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF | Director | 10 March 2016 | Active |
40/42 High Street, Maldon, Essex, CM9 5PN | Director | 10 March 2016 | Active |
40/42 High Street, Maldon, Essex, CM9 5PN | Director | 01 April 2009 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 25 June 2005 | Active |
C.A.R.S. Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Arlington House, West Station Business Park, Maldon, United Kingdom, CM9 6FF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-08 | Officers | Termination director company with name termination date. | Download |
2024-02-08 | Officers | Appoint person director company with name date. | Download |
2023-08-31 | Accounts | Accounts with accounts type full. | Download |
2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
2023-02-09 | Officers | Appoint person director company with name date. | Download |
2023-02-08 | Resolution | Resolution. | Download |
2023-02-08 | Incorporation | Memorandum articles. | Download |
2023-02-06 | Officers | Termination director company with name termination date. | Download |
2023-02-06 | Officers | Appoint person director company with name date. | Download |
2022-09-27 | Accounts | Accounts with accounts type full. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-08 | Accounts | Accounts with accounts type full. | Download |
2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-24 | Accounts | Accounts with accounts type full. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type full. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-12 | Address | Change registered office address company with date old address new address. | Download |
2018-09-27 | Accounts | Accounts with accounts type full. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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