CAROUSEL LOGISTICS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08604843

Incorporation date

10/07/2013

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2013)

10/04/2026

Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 2026-04-08

View PDF (1 pages)

31/12/2025

Current accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (4 pages)

17/03/2025

Registration of charge 086048430007, created on 2025-03-14

View PDF (23 pages)

06/12/2024

Registration of charge 086048430006, created on 2024-12-05

View PDF (23 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

29/07/2024

Statement of capital following an allotment of shares on 2024-07-22

View PDF (3 pages)

27/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

24/01/2024

Director's details changed for Mr Soren Byder Gonge on 2023-11-29

View PDF (2 pages)

29/12/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

29/11/2023

Director's details changed for Mr Lars Cordt on 2023-11-29

View PDF (2 pages)

29/11/2023

Director's details changed for Mr Christian Gymos Schmidt-Jacobsen on 2023-11-29

View PDF (2 pages)

10/05/2023

Memorandum and Articles of Association

View PDF (11 pages)

28/04/2023

Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Gateway Centre Castle Road Eurolink Sittingbourne ME10 3RN on 2023-04-28

View PDF (1 pages)

27/04/2023

Statement by Directors

View PDF (2 pages)

27/04/2023

Solvency Statement dated 26/04/23

View PDF (2 pages)

27/04/2023

Resolutions

View PDF (3 pages)

27/04/2023

Statement of capital on 2023-04-27

View PDF (5 pages)

16/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (18 pages)

25/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

04/05/2022

Registration of charge 086048430005, created on 2022-04-25

View PDF (22 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (17 pages)

14/03/2022

Second filing of a statement of capital following an allotment of shares on 2022-02-28

View PDF (14 pages)

11/03/2022

Appointment of Mr Soren Byder Gonge as a director on 2022-02-28

View PDF (2 pages)

11/03/2022

Appointment of Mr Christian Gymos Schmidt-Jacobsen as a director on 2022-02-28

View PDF (2 pages)

11/03/2022

Termination of appointment of Nigel James Ward as a director on 2022-02-28

View PDF (1 pages)

11/03/2022

Termination of appointment of Christian Gymos as a director on 2022-02-28

View PDF (1 pages)

11/03/2022

Termination of appointment of Soren Byder as a director on 2022-02-28

View PDF (1 pages)

11/03/2022

Appointment of Mr Soren Byder as a director on 2022-02-28

View PDF (2 pages)

11/03/2022

Appointment of Mr Christian Gymos as a director on 2022-02-28

View PDF (2 pages)

11/03/2022

Appointment of Mr Lars Cordt as a director on 2022-02-28

View PDF (2 pages)

11/03/2022

Termination of appointment of Graham Andrew Martin as a director on 2022-02-28

View PDF (1 pages)

11/03/2022

Termination of appointment of Franz-Joseph Miller as a director on 2022-02-28

View PDF (1 pages)

11/03/2022

Termination of appointment of Matthew Jacobs as a director on 2022-02-28

View PDF (1 pages)

11/03/2022

Termination of appointment of Adam Stuart Holloway as a director on 2022-02-28

View PDF (1 pages)

11/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (14 pages)

02/03/2022

Satisfaction of charge 086048430003 in full

View PDF (1 pages)

02/03/2022

Satisfaction of charge 086048430004 in full

View PDF (1 pages)

08/10/2021

Second filing of Confirmation Statement dated 2021-07-10

View PDF (14 pages)

10/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

23/07/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (18 pages)

31/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-10-19

View PDF (13 pages)

28/01/2021

Termination of appointment of Edward Kenneth Weir as a director on 2020-03-27

View PDF (1 pages)

18/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/11/2020

Memorandum and Articles of Association

View PDF (71 pages)

05/11/2020

Resolutions

View PDF (1 pages)

05/11/2020

Change of share class name or designation

View PDF (2 pages)

05/11/2020

Change of share class name or designation

View PDF (2 pages)

22/10/2020

Statement of capital following an allotment of shares on 2020-10-19

View PDF (13 pages)

13/10/2020

Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 2020-09-01

View PDF (2 pages)

22/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (45 pages)

10/08/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (14 pages)

07/04/2020

Appointment of Mr Graham Andrew Martin as a director on 2013-09-19

View PDF (2 pages)

07/04/2020

Termination of appointment of Michael Patrick Martin as a director on 2020-03-27

View PDF (1 pages)

01/04/2020

Termination of appointment of Graham Andrew Martin as a director on 2020-03-27

View PDF (1 pages)

01/04/2020

Termination of appointment of Louise Kingston as a director on 2020-03-27

View PDF (1 pages)

01/04/2020

Termination of appointment of Morton Paul Griffiths as a director on 2020-03-27

View PDF (1 pages)

30/03/2020

Appointment of Mr Adam Stuart Holloway as a director on 2020-03-27

View PDF (2 pages)

30/03/2020

Appointment of Matthew Jacobs as a director on 2020-03-27

View PDF (2 pages)

30/03/2020

Appointment of Mr Nigel James Ward as a director on 2020-03-27

View PDF (2 pages)

06/02/2020

Registered office address changed from Cripps Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 2020-02-06

View PDF (1 pages)

24/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

27/08/2019

Satisfaction of charge 086048430002 in full

View PDF (1 pages)

27/08/2019

Satisfaction of charge 086048430001 in full

View PDF (1 pages)

26/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (20 pages)

25/06/2019

Cancellation of shares. Statement of capital on 2018-08-15

View PDF (15 pages)

24/06/2019

Registration of charge 086048430004, created on 2019-06-13

View PDF (41 pages)

13/06/2019

Cancellation of shares. Statement of capital on 2019-05-13

View PDF (14 pages)

13/06/2019

Purchase of own shares.

View PDF (3 pages)

19/03/2019

Registration of charge 086048430003, created on 2019-03-11

View PDF (62 pages)

27/09/2018

Cancellation of shares. Statement of capital on 2018-08-15

View PDF (14 pages)

27/09/2018

Resolutions

View PDF (1 pages)

27/09/2018

Purchase of own shares.

View PDF (3 pages)

21/09/2018

Statement of capital following an allotment of shares on 2018-08-15

View PDF (10 pages)

21/09/2018

Statement of capital following an allotment of shares on 2018-08-14

View PDF (11 pages)

07/09/2018

Resolutions

View PDF (66 pages)

05/09/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/08/2018

Appointment of Franz-Joseph Miller as a director on 2018-08-01

View PDF (2 pages)

29/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

18/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

19/02/2018

Termination of appointment of Tony Harris as a director on 2018-02-16

View PDF (1 pages)

01/11/2017

Termination of appointment of Jason Martindale as a director on 2017-11-01

View PDF (1 pages)

19/09/2017

Registration of charge 086048430002, created on 2017-09-08

View PDF (23 pages)

12/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (6 pages)

20/06/2017

Registration of charge 086048430001, created on 2017-05-31

View PDF (22 pages)

08/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

11/04/2017

Termination of appointment of Robert Charles Southern as a director on 2017-03-31

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11/04/2017

Termination of appointment of Paul David Morris as a director on 2017-03-31

View PDF (1 pages)

11/04/2017

Appointment of Mr Jason Martindale as a director on 2017-03-31

View PDF (2 pages)

11/04/2017

Appointment of Mrs Louise Kingston as a director on 2017-03-31

View PDF (2 pages)

13/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (8 pages)

10/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

04/08/2015

Appointment of Mr Morton Paul Griffiths as a director on 2015-07-31

View PDF (2 pages)

04/08/2015

Termination of appointment of Andrew Richard Ovenden as a director on 2015-07-31

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (13 pages)

17/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

18/11/2014

Memorandum and Articles of Association

View PDF (59 pages)

18/11/2014

Resolutions

View PDF (2 pages)

01/10/2014

Appointment of Mr Robert Charles Southern as a director on 2014-09-26

View PDF (2 pages)

19/09/2014

Termination of appointment of Sean Thomas Fraser as a director on 2014-09-18

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (12 pages)

21/07/2014

Registered office address changed from C/O Cripps Harries Hall Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England to Cripps Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA on 2014-07-21

View PDF (1 pages)

02/06/2014

Director's details changed for Mr Graham Andrew Martin on 2014-01-24

View PDF (2 pages)

13/01/2014

Registered office address changed from 2 the Links Herne Bay Kent CT6 7GQ on 2014-01-13

View PDF (1 pages)

07/01/2014

Appointment of Tony Harris as a director

View PDF (3 pages)

23/12/2013

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

12/12/2013

Current accounting period extended from 2013-12-31 to 2014-12-31

View PDF (3 pages)

09/12/2013

Certificate of change of name

View PDF (4 pages)

09/12/2013

Change of name notice

View PDF (2 pages)

15/10/2013

Resolutions

View PDF (1 pages)

15/10/2013

Change of name notice

View PDF (2 pages)

09/10/2013

Particulars of variation of rights attached to shares

View PDF (4 pages)

09/10/2013

Current accounting period shortened from 2014-07-31 to 2013-12-31

View PDF (3 pages)

09/10/2013

Resolutions

View PDF (62 pages)

09/10/2013

Appointment of Mr Paul David Morris as a director

View PDF (3 pages)

09/10/2013

Change of share class name or designation

View PDF (2 pages)

09/10/2013

Sub-division of shares on 2013-10-02

View PDF (5 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-10-02

View PDF (13 pages)

09/10/2013

Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2013-10-09

View PDF (2 pages)

23/09/2013

Appointment of Mr Sean Thomas Fraser as a director

View PDF (3 pages)

23/09/2013

Appointment of Mr Michael Patrick Martin as a director

View PDF (3 pages)

23/09/2013

Appointment of Mr Andrew Richard Ovenden as a director

View PDF (3 pages)

23/09/2013

Appointment of Mr Graham Andrew Martin as a director

View PDF (3 pages)

23/09/2013

Appointment of Mr Edward Kenneth Weir as a director

View PDF (3 pages)

23/09/2013

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

23/09/2013

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

23/09/2013

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

10/07/2013

Incorporation

View PDF (45 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

15/03/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

31/03/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson-Dent, Jonathan Andrew	Director	01/09/2020 - 08/04/2026	82
Martindale, Jason Charles	Director	31/03/2017 - 01/11/2017	1
Gonge, Soren Byder	Director	28/02/2022 - Present	-
Schmidt-Jacobsen, Christian Gymos	Director	28/02/2022 - Present	1
Kingston, Louise	Director	31/03/2017 - 27/03/2020	34

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAROUSEL LOGISTICS HOLDINGS LIMITED

CAROUSEL LOGISTICS HOLDINGS LIMITED is an(a) Active company incorporated on 10/07/2013 with the registered office located at Gateway Centre Castle Road, Eurolink, Sittingbourne ME10 3RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAROUSEL LOGISTICS HOLDINGS LIMITED?

CAROUSEL LOGISTICS HOLDINGS LIMITED is currently Active. It was registered on 10/07/2013 .

Where is CAROUSEL LOGISTICS HOLDINGS LIMITED located?

CAROUSEL LOGISTICS HOLDINGS LIMITED is registered at Gateway Centre Castle Road, Eurolink, Sittingbourne ME10 3RN.

What does CAROUSEL LOGISTICS HOLDINGS LIMITED do?

CAROUSEL LOGISTICS HOLDINGS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CAROUSEL LOGISTICS HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 2026-04-08.