CAROUSEL LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
CAROUSEL LOGISTICS LIMITED
COMPANY NUMBER
01908712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
26/04/1985
(39 years and 6 months old)
WEBSITE
www.carousel.eu
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/1991
21/04/2004
CAROUSEL BUSINESS CONSULTANTS LIMITED
View all previous names
SITTINGBOURNE
ME10 3RN
Telephone: 04345040400
TPS: No
Gateway Centre
Eurolink Industrial Centre
Castle Road
SITTINGBOURNE
ME10 3RN
Telephone: 413600
Gateway Centre
Eurolink Industrial Centre Castle R
Sittingbourne
Kent
ME10 3RN
Telephone: 413600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAROUSEL LOGISTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAROUSEL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| CAROUSEL LOGISTICS IRELAND ASSETS & INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 29/01/2024 | Adam Marcer (929307497) has left the board |
Credit Risk Overview
Want to learn more about CAROUSEL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAROUSEL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAROUSEL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
24/01/2024 - Present (10 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAROUSEL LOGISTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAROUSEL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| CAROUSEL LOGISTICS IRELAND ASSETS & INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CAROUSEL LOGISTICS IRELAND LIMITED | N/A | N/A |
| BDA NIGHTEXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 29/01/2024 | Adam Marcer (929307497) has left the board |
| 29/01/2024 | New Board Member Matthew James Wade (931853754) Appointed |
| 10/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | Christian Gymos Schmidt-Jacobsen (929350199) has left the board |
| 24/06/2022 | Soren Byder Gonge (929350217) has left the board |
| 24/06/2022 | Jonathan Andrew Simpson-Dent (912106497) has left the board |
| 24/06/2022 | New Board Member Lars Ryssel (929719665) Appointed |
| 24/06/2022 | Lars Cordt (929350138) has left the board |
| 24/06/2022 | New Board Member Adam Marcer (929307497) Appointed |
| 24/06/2022 | New Board Member Andrew Peter Lowery (906343903) Appointed |
| 22/03/2022 | New Board Member Christian Gymos Schmidt-Jacobsen (929350199) Appointed |
| 22/03/2022 | New Board Member Soren Byder Gonge (929350217) Appointed |
| 15/03/2022 | New Board Member Lars Cordt (929350138) Appointed |
| 15/03/2022 | Adam Marcer (929307497) has left the board |
| 15/03/2022 | Nigel James Ward (916651054) has left the board |
| 15/03/2022 | Lars Ryssel (929307470) has left the board |
| 15/03/2022 | New Board Member Soren Byder Gonge (929350270) Appointed |
| 15/03/2022 | New Board Member Christian Gymos Schmidt-Jacobsen (929350237) Appointed |
| 15/03/2022 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 03/03/2022 | New Board Member Adam Marcer (929307497) Appointed |
| 03/03/2022 | Michael Patrick Martin (901324175) has left the board |
| 03/03/2022 | New Board Member Lars Ryssel (929307470) Appointed |
| 03/03/2022 | Jonathan Andrew Simpson-Dent (912106497) has left the board |
| 03/03/2022 | Graham Andrew Martin (901300251) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 29/09/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 03/04/2020 | Morton Paul Griffiths (919991403) has left the board |
| 03/04/2020 | Edward Kenneth Weir (910592499) has left the board |
| 01/04/2020 | New Board Member Nigel James Ward (916651054) Appointed |
| 10/02/2020 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 06/08/2015 | New Board Member Morton Paul Griffiths (919991403) Appointed |
| 06/08/2015 | New Accounts filed |
| 06/08/2015 | Andrew Richard Ovenden (906635761) has left the board |
| 28/01/2015 | New Confirmation Statement filed |
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