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CONTI CARWIL LTD

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

This company is commonly known as Conti Carwil Ltd. The company was founded 8 years ago and was given the registration number 10679431. The firm's registered office is in CHELMSFORD. You can find them at Vision Co-working, Saxon House, 27 Duke Street, Chelmsford, Essex. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:CONTI CARWIL LTD
Company Number:10679431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Vision Co-working, Saxon House, 27 Duke Street, Chelmsford, Essex, England, CM1 1HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sneeuwbeslaan, Sneeuwbeslaan 14, Wilrijk, Belgium,

Director20 March 2017Active
Sneeuwbeslaan, Sneeuwbeslaan 14, Wilrijk, Be-2610, Belgium,

Director20 March 2017Active
Le Soleil D'Or - 20, Bd., Rainer Iii Port De Monaco, 98000 Monaco, Monaco,

Director20 March 2017Active
Le Soleil D'Or - 20, Bd., Rainer Iii Port De Monaco, 98000 Monaco, Monaco,

Director20 March 2017Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary20 March 2017Active

People with Significant Control

Ms Gabriella Reghellin
Notified on:18 January 2022
Status:Active
Date of birth:September 1977
Nationality:Dutch
Country of residence:England
Address:Vision Co-Working, Saxon House, 27 Duke Street, Chelmsford, England, CM1 1HT
Nature of control:
  • Right to appoint and remove directors
Mr Fulvio Carlini
Notified on:20 March 2017
Status:Active
Date of birth:January 1957
Nationality:Italian
Country of residence:England
Address:Vision Co-Working, Saxon House, 27 Duke Street, Chelmsford, England, CM1 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jean Frédéric Brion
Notified on:20 March 2017
Status:Active
Date of birth:October 1955
Nationality:Belgian
Country of residence:England
Address:Vision Co-Working, Saxon House, 27 Duke Street, Chelmsford, England, CM1 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Conti 7 Nv
Notified on:20 March 2017
Status:Active
Country of residence:Belgium
Address:General Lemanstraat, 82-92, 2600 Bercham, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Marine Chartering Services
Notified on:20 March 2017
Status:Active
Country of residence:Monaco
Address:Le Soleil D'Or - 20, Bd. Rainer Iii Port De, 98000 Monaco, Monaco,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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