C.A.R.S. UK SHIPPING LIMITED

Key Data

Status

Active

Company No.

02674329

Incorporation date

30/12/1991

Size

Small

Classification

Freight air transport (51.21 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1991)

06/03/2026

Confirmation statement made on 2026-02-05 with updates

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18/11/2025

Satisfaction of charge 026743290006 in full

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16/09/2025

Termination of appointment of Sanjay Arora as a director on 2025-08-01

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22/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

25/02/2025

Registration of charge 026743290006, created on 2025-02-20

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19/02/2025

Satisfaction of charge 2 in full

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17/02/2025

Satisfaction of charge 026743290005 in full

View PDF (1 pages)

13/02/2025

Director's details changed for Mr James Ronald Walker on 2025-02-13

View PDF (2 pages)

13/02/2025

Director's details changed for Mr Chris Palmer on 2025-02-13

View PDF (2 pages)

13/02/2025

Director's details changed for Mr Sanjay Arora on 2025-02-13

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

10/12/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

10/12/2024

Satisfaction of charge 026743290004 in full

View PDF (1 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

14/08/2024

Change of details for C.A.R.S. Holdings Limited as a person with significant control on 2024-07-10

View PDF (2 pages)

14/08/2024

Registered office address changed from Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2024-08-14

View PDF (1 pages)

07/06/2024

Termination of appointment of Jeremy Noel Barker as a secretary on 2024-04-09

View PDF (1 pages)

15/04/2024

Appointment of Mr James Ronald Walker as a director on 2024-04-09

View PDF (2 pages)

15/04/2024

Termination of appointment of Jeremy Noel Barker as a director on 2024-04-09

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

31/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

07/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

03/07/2023

Registration of charge 026743290004, created on 2023-06-29

View PDF (41 pages)

03/07/2023

Registration of charge 026743290005, created on 2023-06-29

View PDF (8 pages)

28/06/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

08/02/2023

Appointment of Mr Chris Palmer as a director on 2023-02-08

View PDF (2 pages)

07/02/2023

Memorandum and Articles of Association

View PDF (9 pages)

07/02/2023

Resolutions

View PDF (3 pages)

05/02/2023

Appointment of Mr Sanjay Arora as a director on 2023-01-31

View PDF (2 pages)

05/02/2023

Termination of appointment of Jane Lesley Carson as a director on 2023-01-31

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

04/03/2022

Change of details for C.A.R.S. Holdings Limited as a person with significant control on 2019-06-14

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

07/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

25/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

21/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

19/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

11/07/2019

Registered office address changed from 40/42,High Street, Maldon, Essex. CM9 5PN to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 2019-07-11

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

04/06/2018

Termination of appointment of James Ronald Walker as a director on 2018-06-01

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

12/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

08/10/2016

Audited abridged accounts made up to 2015-12-31

View PDF (12 pages)

10/03/2016

Appointment of Mr James Ronald Walker as a director on 2016-03-10

View PDF (2 pages)

10/03/2016

Appointment of Mrs Jane Lesley Carson as a director on 2016-03-10

View PDF (2 pages)

25/02/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (3 pages)

11/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

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14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

16/09/2015

Certificate of change of name

View PDF (3 pages)

15/09/2015

Termination of appointment of Ian Michael Winter as a director on 2015-09-08

View PDF (1 pages)

02/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

02/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (4 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

07/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (4 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (3 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/09/2011

Director's details changed for Mr Ian Michael Winter on 2011-08-09

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (3 pages)

06/01/2011

Secretary's details changed for Mr Jeremy Noel Barker on 2010-12-28

View PDF (1 pages)

06/01/2011

Director's details changed for Mr Ian Michael Winter on 2010-12-28

View PDF (2 pages)

06/01/2011

Director's details changed for Mr Jeremy Noel Barker on 2010-12-28

View PDF (2 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

07/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Mr Ian Michael Winter on 2009-10-01

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Jeremy Noel Barker on 2009-10-01

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/02/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

27/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/02/2008

Return made up to 28/12/07; full list of members

View PDF (2 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Return made up to 28/12/06; full list of members

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04/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

07/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

06/02/2006

Return made up to 28/12/05; full list of members

View PDF (2 pages)

22/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

17/01/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

16/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

25/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

18/02/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

17/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

31/12/2001

Return made up to 28/12/01; full list of members

View PDF (6 pages)

22/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

16/02/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

16/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

04/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

21/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/03/1999

Return made up to 28/12/98; no change of members

View PDF (4 pages)

01/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

25/01/1998

Return made up to 28/12/97; full list of members

View PDF (6 pages)

28/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

25/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1997

Return made up to 28/12/96; no change of members

View PDF (4 pages)

27/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

14/02/1996

Return made up to 30/12/95; no change of members

View PDF (4 pages)

30/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/02/1995

Return made up to 30/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/09/1994

Accounts for a small company made up to 1993-12-31

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24/01/1994

Return made up to 30/12/93; no change of members

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14/07/1993

Particulars of mortgage/charge

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29/06/1993

Full accounts made up to 1992-12-31

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03/02/1993

Registered office changed on 03/02/93 from: room 109 trelawney house the dock, felixstowe suffolk IP11 8SB

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03/02/1993

Return made up to 30/12/92; full list of members

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01/02/1992

Ad 30/12/91--------- £ si 98@1=98 £ ic 2/100

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01/02/1992

New director appointed

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01/02/1992

Accounting reference date notified as 31/12

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07/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/12/1991

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£113,916.00

Business linkages

Check business linkages of C.A.R.S. UK SHIPPING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
27.55K
-
0.00
113.92K
-

2021
2
27.55K
-
0.00
113.92K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

27.55K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.92K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clark, Richard	Secretary	30/12/1991 - 31/01/2000	-
MBC SECRETARIES LIMITED	Nominee Secretary	30/12/1991 - 30/12/1991	1423
MBC NOMINEES LIMITED	Nominee Director	30/12/1991 - 30/12/1991	1422
Barker, Jeremy Noel	Secretary	31/01/2000 - 09/04/2024	1
Arora, Sanjay	Director	31/01/2023 - 01/08/2025	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About C.A.R.S. UK SHIPPING LIMITED

C.A.R.S. UK SHIPPING LIMITED is an(a) Active company incorporated on 30/12/1991 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of C.A.R.S. UK SHIPPING LIMITED?

C.A.R.S. UK SHIPPING LIMITED is currently Active. It was registered on 30/12/1991 .

Where is C.A.R.S. UK SHIPPING LIMITED located?

C.A.R.S. UK SHIPPING LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does C.A.R.S. UK SHIPPING LIMITED do?

C.A.R.S. UK SHIPPING LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

How many employees does C.A.R.S. UK SHIPPING LIMITED have?

C.A.R.S. UK SHIPPING LIMITED had 2 employees in 2021.

What is the latest filing for C.A.R.S. UK SHIPPING LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-05 with updates.