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CAROUSEL LOGISTICS HOLDINGS LIMITED (08604843)

CAROUSEL LOGISTICS HOLDINGS LIMITED (08604843) is an active UK company. incorporated on 10 July 2013. with registered office in Sittingbourne. The company operates in the Transportation and Storage sector, engaged in freight transport by road and 1 other business activities. CAROUSEL LOGISTICS HOLDINGS LIMITED has been registered for 12 years.

Company Number
08604843
Status
active
Type
ltd
Incorporated
10 July 2013
Age
12 years
Address
Gateway Centre Castle Road, Sittingbourne, ME10 3RN
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
SIC Codes
49410, 52103

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CAROUSEL LOGISTICS HOLDINGS LIMITED

CAROUSEL LOGISTICS HOLDINGS LIMITED is an active company incorporated on 10 July 2013 with the registered office located in Sittingbourne. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 1 other business activity. CAROUSEL LOGISTICS HOLDINGS LIMITED was registered 12 years ago.(SIC: 49410, 52103)

Status

active

Active since 12 years ago

Company No

08604843

LTD Company

Age

12 Years

Incorporated 10 July 2013

Size

N/A

Accounts

ARD: 30/12

Up to Date

1 day left

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 January 2024 - 30 December 2024

Confirmation Statement

Up to Date

1 day overdue

Last Filed

Made up to 15 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 29 March 2026
For period ending 15 March 2026

Previous Company Names

NEWINCCO 1250 LIMITED
From: 10 July 2013To: 9 December 2013
Contact
Address

Gateway Centre Castle Road Eurolink Sittingbourne, ME10 3RN,

Previous Addresses

Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England
From: 6 February 2020To: 28 April 2023
Cripps Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA
From: 21 July 2014To: 6 February 2020
C/O Cripps Harries Hall Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England
From: 13 January 2014To: 21 July 2014
2 the Links Herne Bay Kent CT6 7GQ
From: 9 October 2013To: 13 January 2014
90 High Holborn London WC1V 6XX United Kingdom
From: 10 July 2013To: 9 October 2013
Timeline

68 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Oct 13
Share Issue
Oct 13
Funding Round
Oct 13
Director Joined
Jan 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Loan Secured
Jun 17
Loan Secured
Sept 17
Director Left
Oct 17
Director Left
Feb 18
Director Joined
Aug 18
Funding Round
Sept 18
Funding Round
Sept 18
Capital Reduction
Sept 18
Share Buyback
Sept 18
Loan Secured
Mar 19
Capital Reduction
Jun 19
Share Buyback
Jun 19
Loan Secured
Jun 19
Capital Reduction
Jun 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Oct 20
Funding Round
Oct 20
Director Left
Jan 21
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Funding Round
Mar 22
Loan Secured
May 22
Capital Update
Apr 23
Funding Round
Jul 24
Loan Secured
Dec 24
Loan Secured
Mar 25
13
Funding
43
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

128

Change Account Reference Date Company Current Shortened
31 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
31 March 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Capital Allotment Shares
29 July 2024
SH01Allotment of Shares
Confirmation Statement With Updates
27 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
24 January 2024
CH01Change of Director Details
Accounts With Accounts Type Full
29 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
29 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2023
CH01Change of Director Details
Memorandum Articles
10 May 2023
MAMA
Change Registered Office Address Company With Date Old Address New Address
28 April 2023
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
27 April 2023
SH19Statement of Capital
Resolution
27 April 2023
RESOLUTIONSResolutions
Legacy
27 April 2023
CAP-SSCAP-SS
Legacy
27 April 2023
SH20SH20
Confirmation Statement With Updates
16 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
26 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2022
MR01Registration of a Charge
Confirmation Statement With Updates
15 March 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
14 March 2022
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
11 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2022
TM01Termination of Director
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Mortgage Satisfy Charge Full
2 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2022
MR04Satisfaction of Charge
Second Filing Of Confirmation Statement With Made Up Date
8 October 2021
RP04CS01RP04CS01
Accounts With Accounts Type Group
10 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
31 March 2021
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
28 January 2021
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
18 November 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
18 November 2020
SH10Notice of Particulars of Variation
Memorandum Articles
5 November 2020
MAMA
Resolution
5 November 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
5 November 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 November 2020
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
22 October 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Accounts With Accounts Type Group
22 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 February 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
24 September 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 August 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
26 July 2019
CS01Confirmation Statement
Capital Cancellation Shares
25 June 2019
SH06Cancellation of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2019
MR01Registration of a Charge
Capital Cancellation Shares
13 June 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 June 2019
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2019
MR01Registration of a Charge
Capital Cancellation Shares
27 September 2018
SH06Cancellation of Shares
Resolution
27 September 2018
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
27 September 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
21 September 2018
SH01Allotment of Shares
Capital Allotment Shares
21 September 2018
SH01Allotment of Shares
Resolution
7 September 2018
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
5 September 2018
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
29 August 2018
AP01Appointment of Director
Accounts With Accounts Type Group
29 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2017
MR01Registration of a Charge
Confirmation Statement With Updates
12 July 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
8 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
10 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 July 2015
AR01AR01
Accounts With Accounts Type Group
17 April 2015
AAAnnual Accounts
Memorandum Articles
18 November 2014
MAMA
Resolution
18 November 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 July 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
21 July 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
2 June 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
13 January 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
7 January 2014
AP01Appointment of Director
Termination Secretary Company With Name
23 December 2013
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
12 December 2013
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
9 December 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 December 2013
CONNOTConfirmation Statement Notification
Resolution
15 October 2013
RESOLUTIONSResolutions
Change Of Name Notice
15 October 2013
CONNOTConfirmation Statement Notification
Capital Variation Of Rights Attached To Shares
9 October 2013
SH10Notice of Particulars of Variation
Change Account Reference Date Company Current Shortened
9 October 2013
AA01Change of Accounting Reference Date
Resolution
9 October 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
9 October 2013
AP01Appointment of Director
Capital Name Of Class Of Shares
9 October 2013
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
9 October 2013
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
9 October 2013
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
9 October 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
23 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 September 2013
AP01Appointment of Director
Termination Director Company With Name
23 September 2013
TM01Termination of Director
Termination Director Company With Name
23 September 2013
TM01Termination of Director
Termination Director Company With Name
23 September 2013
TM01Termination of Director
Incorporation Company
10 July 2013
NEWINCIncorporation