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- CARROS SENSORS TOPCO LIMITED
CARROS SENSORS TOPCO LIMITED
Company is dissolved
General Information
NAME
CARROS SENSORS TOPCO LIMITED
COMPANY NUMBER
08967864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/03/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
07/12/2015
10/03/2018
INNOVISTA SENSORS TOPCO LTD
View all previous names
Previous Names
07/12/2015 10/03/2018 INNOVISTA SENSORS TOPCO LTD
07/10/2014 07/12/2015 CUSTOM SENSORS & TECHNOLOGIES TOPCO LTD
31/03/2014 07/10/2014 CARROS UK TOPCO LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
---|---|---|---|
15/08/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
30/05/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
18/05/2023 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARROS SENSORS TOPCO LIMITED | Company is dissolved | View Report |
CARROS SENSORS MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 09/10/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 03/10/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Credit Risk Overview
Want to learn more about CARROS SENSORS TOPCO 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 CARROS SENSORS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARROS SENSORS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Sep 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Eleanor Antonia Charlotte Chambers Born in Aug 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Born in Sep 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/08/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
30/05/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
18/05/2023 | Striking off application by a company (DS01) |
|
miscellaneous |
29/09/2022 | Annual Accounts. (AA) |
|
accounts |
14/09/2022 | Termination of appointment of director (TM01) |
|
officers |
19/08/2022 | Termination of appointment of director (TM01) |
|
officers |
15/08/2022 | Termination of appointment of director (TM01) |
|
officers |
30/05/2022 | Confirmation Statement (CS01) |
|
other |
09/12/2021 | Annual Accounts. (AA) |
|
accounts |
24/05/2021 | Confirmation Statement (CS01) |
|
other |
12/01/2021 | Annual Accounts. (AA) |
|
accounts |
08/12/2020 | Termination of appointment of director (TM01) |
|
officers |
07/05/2020 | Appointment of director (AP01) |
|
officers |
07/05/2020 | Termination of appointment of director (TM01) |
|
officers |
04/05/2020 | Confirmation Statement (CS01) |
|
other |
02/04/2020 | Change of registered office address (AD01) |
|
registeredAddress |
06/09/2019 | Annual Accounts. (AA) |
|
accounts |
13/08/2019 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
13/08/2019 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
13/08/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
13/08/2019 | No description (RESOLUTIONS) |
|
other |
16/04/2019 | Confirmation Statement (CS01) |
|
other |
02/10/2018 | Annual Accounts. (AA) |
|
accounts |
14/05/2018 | Confirmation Statement (CS01) |
|
other |
02/05/2018 | Appointment of director (AP01) |
|
officers |
01/05/2018 | Termination of appointment of director (TM01) |
|
officers |
10/03/2018 | No description (RESOLUTIONS) |
|
other |
15/02/2018 | Appointment of corporate secretary (AP04) |
|
officers |
15/02/2018 | Change of registered office address (AD01) |
|
registeredAddress |
27/09/2017 | Annual Accounts. (AA) |
|
accounts |
19/04/2017 | Confirmation Statement (CS01) |
|
other |
22/11/2016 | Appointment of director (AP01) |
|
officers |
21/11/2016 | Termination of appointment of director (TM01) |
|
officers |
02/09/2016 | Annual Accounts. (AA) |
|
accounts |
21/06/2016 | Annual Return (AR01) |
|
returns |
01/06/2016 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
01/06/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
27/05/2016 | Termination of appointment of director (TM01) |
|
officers |
27/05/2016 | Appointment of director (AP01) |
|
officers |
18/04/2016 | Change of director’s details (CH01) |
|
officers |
07/12/2015 | Change of name certificate (CERTNM) |
|
changeOfName |
30/11/2015 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
30/11/2015 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
30/11/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
30/11/2015 | No description (RESOLUTIONS) |
|
other |
13/11/2015 | Termination of appointment of director (TM01) |
|
officers |
13/11/2015 | Termination of appointment of director (TM01) |
|
officers |
13/11/2015 | Appointment of director (AP01) |
|
officers |
13/11/2015 | Change of registered office address (AD01) |
|
registeredAddress |
13/11/2015 | Appointment of director (AP01) |
|
officers |
07/09/2015 | Appointment of director (AP01) |
|
officers |
02/09/2015 | Return of Allotment of shares (SH01) |
|
capitals |
28/08/2015 | Termination of appointment of director (TM01) |
|
officers |
04/06/2015 | Annual Accounts. (AA) |
|
accounts |
03/06/2015 | No description (RP04) |
|
other |
28/05/2015 | No description (RESOLUTIONS) |
|
other |
05/05/2015 | Return of Allotment of shares (SH01) |
|
capitals |
01/05/2015 | No description (RP04) |
|
other |
29/04/2015 | Annual Return (AR01) |
|
returns |
19/03/2015 | Return of Allotment of shares (SH01) |
|
capitals |
25/11/2014 | Termination of appointment of director (TM01) |
|
officers |
25/11/2014 | Appointment of director (AP01) |
|
officers |
03/11/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
07/10/2014 | Appointment of director (AP01) |
|
officers |
07/10/2014 | Appointment of director (AP01) |
|
officers |
07/10/2014 | Change of name certificate (CERTNM) |
|
changeOfName |
06/10/2014 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
06/10/2014 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
06/10/2014 | Appointment of director (AP01) |
|
officers |
06/10/2014 | Appointment of director (AP01) |
|
officers |
06/10/2014 | Appointment of director (AP01) |
|
officers |
06/10/2014 | Appointment of director (AP01) |
|
officers |
06/10/2014 | Appointment of director (AP01) |
|
officers |
06/10/2014 | No description (RESOLUTIONS) |
|
other |
03/10/2014 | Return of Allotment of shares (SH01) |
|
capitals |
03/10/2014 | Return of Allotment of shares (SH01) |
|
capitals |
02/10/2014 | Change of registered office address (AD01) |
|
registeredAddress |
16/09/2014 | Notice of redenomination (SH14) |
|
capitals |
16/09/2014 | Notice of reduction of capital following redenomination (SH15) |
|
capitals |
16/09/2014 | Statement of directors in accordance with reduction of capital following redenomination (SH18) |
|
capitals |
16/09/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
16/09/2014 | No description (RESOLUTIONS) |
|
other |
31/03/2014 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARROS SENSORS TOPCO LIMITED | Company is dissolved | View Report |
CARROS SENSORS MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 09/10/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 03/10/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 01/10/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 26/09/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 25/09/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 24/09/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 19/09/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 18/09/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 12/09/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 09/09/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 05/09/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 04/09/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 28/08/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 22/08/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 22/08/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 21/08/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 16/08/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 08/08/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 01/08/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 31/07/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 30/07/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 25/07/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 24/07/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 23/07/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 17/07/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 11/07/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 10/07/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 09/07/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 04/07/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 03/07/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 26/06/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 19/06/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 18/06/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 12/06/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 11/06/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 10/06/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 06/06/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 05/06/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 30/05/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 24/05/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 23/05/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 22/05/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 16/05/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 15/05/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 08/05/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 03/05/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 01/05/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 25/04/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 24/04/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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