LONDON CAREX LIMITED
Non-Trading
General Information
NAME
LONDON CAREX LIMITED
COMPANY NUMBER
02528825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/08/1990
(34 years and 3 months old)
WEBSITE
www.londoncarex.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2001
29/11/2007
CHERITON RESOURCES 5 LIMITED
View all previous names
KENT
CT18 8XX
UK Terminal
Ashford Road
Folkestone
Kent
CT18 8XX
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 |
|---|---|---|
| GROUPE EUROTUNNEL SA | N/A | N/A |
| LONDON CAREX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Jean Pierre Ramirez (932781198) Appointed |
| 04/10/2024 | Francois Coart (913931159) has left the board |
Credit Risk Overview
Want to learn more about LONDON CAREX 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 LONDON CAREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON CAREX 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 |
|---|---|---|---|---|
|
24/06/2008 - Present (16 years and 5 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
18/09/2024 - Present (2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/1992 - 15/04/1998 (5 years and 8 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Guido Giulio Fortunato Lombardo 08/08/1992 - 07/10/1993 (1 years and 1 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
James Alexander Gustave Harold Stewart 08/08/1992 - 29/06/1998 (5 years and 10 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE EUROTUNNEL SA | N/A | N/A |
| CHERITON RESOURCES 2 LIMITED | Company is dissolved | View Report |
| CHERITON RESOURCES 13 LIMITED | Company is dissolved | View Report |
| CHERITON RESOURCES 3 LIMITED | Company is dissolved | View Report |
| CHERITON RESOURCES 6 LIMITED | Company is dissolved | View Report |
| CHERITON RESOURCES 10 LIMITED | Company is dissolved | View Report |
| CHERITON RESOURCES 11 LIMITED | Company is dissolved | View Report |
| CHERITON RESOURCES 7 LIMITED | Company is dissolved | View Report |
| CHERITON RESOURCES 14 LIMITED | Company is dissolved | View Report |
| CHERITON RESOURCES 8 LIMITED | Company is dissolved | View Report |
| CHERITON RESOURCES 15 LIMITED | Company is dissolved | View Report |
| CHERITON RESOURCES 9 LIMITED | Company is dissolved | View Report |
| CHERITON RESOURCES 16 LIMITED | Company is dissolved | View Report |
| EUROTUNNEL FINANCE LIMITED | Non-Trading | View Report |
| LE SHUTTLE LIMITED | Non-Trading | View Report |
| LONDON CAREX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Jean Pierre Ramirez (932781198) Appointed |
| 04/10/2024 | Francois Coart (913931159) has left the board |
| 16/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | Kenneth Glencross Morrison (910540479) has left the board |
| 16/08/2024 | Kenneth Glencross Morrison (910540479) has left the board |
| 18/10/2023 | New Accounts filed |
| 17/08/2023 | New Confirmation Statement filed |
| 12/06/2023 | Michael Schuller (908802274) has left the board |
| 24/03/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 24/01/2018 | Yanick Andre Jean Paternotte (913505218) has left the board |
| 17/01/2018 | Emma Cunnington (919920791) has left the board |
| 11/08/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 17/08/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 10/07/2015 | New Company Secretary Emma Cunnington (919920791) Appointed |
| 19/09/2014 | New Confirmation Statement filed |
| 17/09/2014 | New Accounts filed |
| 21/03/2014 | Severine Pascale Garnham (915665510) has left the board |
| 06/09/2013 | New Confirmation Statement filed |
| 26/07/2013 | New Accounts filed |
| 13/09/2012 | Claude Rene Lienard has left the board |
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