C.A.R.S. UNITED KINGDOM LIMITED

Key Data

Status

Active

Company No.

05491176

Incorporation date

25/06/2005

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2005)

06/03/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (5 pages)

18/11/2025

Satisfaction of charge 054911760006 in full

View PDF (1 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

18/09/2025

Part of the property or undertaking has been released from charge 054911760006

View PDF (1 pages)

16/09/2025

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

View PDF (1 pages)

06/06/2025

Registration of charge 054911760007, created on 2025-05-23

View PDF (19 pages)

25/02/2025

Registration of charge 054911760006, created on 2025-02-20

View PDF (74 pages)

18/02/2025

Satisfaction of charge 054911760004 in full

View PDF (1 pages)

17/02/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

17/02/2025

Satisfaction of charge 054911760005 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)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (27 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)

19/02/2024

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

View PDF (3 pages)

08/02/2024

Appointment of Mr James Ronald Walker as a director on 2024-01-31

View PDF (2 pages)

08/02/2024

Termination of appointment of Jeremy Noel Barker as a director on 2024-01-31

View PDF (1 pages)

31/08/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

06/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

03/07/2023

Registration of charge 054911760004, created on 2023-06-29

View PDF (41 pages)

03/07/2023

Registration of charge 054911760005, created on 2023-06-29

View PDF (8 pages)

28/06/2023

Satisfaction of charge 2 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 (1 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)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

05/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 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)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

07/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

02/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

15/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

12/07/2019

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 2019-07-12

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

27/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

04/06/2018

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

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

17/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

14/07/2017

Notification of C.A.R.S. Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

30/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

10/03/2016

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

View PDF (2 pages)

10/03/2016

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

View PDF (2 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

15/09/2015

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

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (3 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

04/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (3 pages)

17/10/2013

Termination of appointment of Jeremy Bullock as a director

View PDF (2 pages)

15/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

09/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

09/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

09/07/2012

Appointment of Jeremy Bullock as a director

View PDF (2 pages)

13/09/2011

Accounts for a small company 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)

26/08/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (3 pages)

04/10/2010

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

View PDF (6 pages)

14/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

14/07/2010

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

View PDF (2 pages)

14/07/2010

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

View PDF (2 pages)

19/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

30/06/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

06/04/2009

Director appointed mr ian michael winter

View PDF (1 pages)

27/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

21/07/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

21/07/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

18/06/2008

Resolutions

View PDF (11 pages)

15/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

03/11/2007

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

View PDF (5 pages)

10/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

08/09/2006

New secretary appointed

View PDF (1 pages)

23/08/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

05/06/2006

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

15/03/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

08/03/2006

Accounting reference date shortened from 30/06/06 to 30/11/05

View PDF (1 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2005

Ad 25/07/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/07/2005

Director resigned

View PDF (1 pages)

23/07/2005

New director appointed

View PDF (2 pages)

25/06/2005

Incorporation

View PDF (16 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

£4,299,922.00

Business linkages

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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

Full

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
22
1.33M
-
0.00
4.30M
-

2021
22
1.33M
-
0.00
4.30M
-

Employees

2021

Employees

22 - *

Net Assets(GBP)

1.33M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.30M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walker, James Ronald	Director	31/01/2024 - Present	14
Carson, Jane Lesley	Director	10/03/2016 - 31/01/2023	9
TEMPLE SECRETARIES LIMITED	Corporate Secretary	25/06/2005 - 18/05/2008	299
COMPANY DIRECTORS LIMITED	Nominee Director	25/06/2005 - 25/06/2005	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/06/2005 - 25/06/2005	68517

Persons with Significant Control

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

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11122427

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22/12/2017

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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03856029

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Post-harvest crop activities

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Description

About C.A.R.S. UNITED KINGDOM LIMITED

C.A.R.S. UNITED KINGDOM LIMITED is an(a) Active company incorporated on 25/06/2005 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 22 according to last financial statements.

Frequently Asked Questions

What is the current status of C.A.R.S. UNITED KINGDOM LIMITED?

C.A.R.S. UNITED KINGDOM LIMITED is currently Active. It was registered on 25/06/2005 .

Where is C.A.R.S. UNITED KINGDOM LIMITED located?

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

What does C.A.R.S. UNITED KINGDOM LIMITED do?

C.A.R.S. UNITED KINGDOM LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does C.A.R.S. UNITED KINGDOM LIMITED have?

C.A.R.S. UNITED KINGDOM LIMITED had 22 employees in 2021.

What is the latest filing for C.A.R.S. UNITED KINGDOM LIMITED?

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