CAROUSEL LOGISTICS LIMITED

Key Data

Status

Active

Company No.

01908712

Incorporation date

26/04/1985

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Freight air transport (51.21 - 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 26/04/1985)

31/12/2025

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

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

29/08/2025

Termination of appointment of Matthew James Wade as a director on 2025-08-22

View PDF (1 pages)

29/08/2025

Appointment of Mrs Helen Jane Elizabeth Sinclair as a director on 2025-08-22

View PDF (2 pages)

17/03/2025

Registration of charge 019087120016, created on 2025-03-14

View PDF (29 pages)

17/03/2025

Registration of charge 019087120017, created on 2025-03-14

View PDF (28 pages)

06/12/2024

Registration of charge 019087120014, created on 2024-12-05

View PDF (28 pages)

06/12/2024

Registration of charge 019087120015, created on 2024-12-05

View PDF (30 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

26/09/2024

Registration of charge 019087120013, created on 2024-09-12

View PDF (28 pages)

23/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (4 pages)

17/09/2024

Registration of charge 019087120012, created on 2024-09-12

View PDF (28 pages)

29/07/2024

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

View PDF (3 pages)

25/01/2024

Appointment of Mr Matthew James Wade as a director on 2024-01-24

View PDF (2 pages)

25/01/2024

Termination of appointment of Adam Marcer as a director on 2024-01-24

View PDF (1 pages)

29/12/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

11/10/2023

Registration of charge 019087120011, created on 2023-09-29

View PDF (30 pages)

20/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

03/07/2023

Registration of charge 019087120010, created on 2023-06-29

View PDF (13 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

Resolutions

View PDF (2 pages)

27/04/2023

Solvency Statement dated 26/04/23

View PDF (1 pages)

27/04/2023

Statement by Directors

View PDF (1 pages)

27/04/2023

Statement of capital on 2023-04-27

View PDF (5 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (36 pages)

16/11/2022

Registration of charge 019087120009, created on 2022-11-11

View PDF (31 pages)

22/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

22/06/2022

Termination of appointment of Soren Byder Gonge as a director on 2022-06-21

View PDF (1 pages)

22/06/2022

Termination of appointment of Lars Cordt as a director on 2022-06-21

View PDF (1 pages)

22/06/2022

Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 2022-06-21

View PDF (1 pages)

22/06/2022

Termination of appointment of Christian Gymos Schmidt-Jacobsen as a director on 2022-06-21

View PDF (1 pages)

22/06/2022

Appointment of Andrew Peter Lowery as a director on 2022-06-21

View PDF (2 pages)

22/06/2022

Appointment of Lars Ryssel as a director on 2022-06-21

View PDF (2 pages)

22/06/2022

Appointment of Adam Marcer as a director on 2022-06-21

View PDF (2 pages)

11/03/2022

Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 2022-02-28

View PDF (2 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 Adam Marcer as a director on 2022-02-28

View PDF (1 pages)

11/03/2022

Termination of appointment of Lars Ryssel as a director on 2022-02-28

View PDF (1 pages)

11/03/2022

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

View PDF (2 pages)

02/03/2022

Satisfaction of charge 019087120006 in full

View PDF (1 pages)

02/03/2022

Satisfaction of charge 019087120007 in full

View PDF (1 pages)

02/03/2022

Satisfaction of charge 019087120008 in full

View PDF (1 pages)

01/03/2022

Appointment of Adam Marcer as a director on 2022-02-28

View PDF (2 pages)

01/03/2022

Appointment of Lars Ryssel as a director on 2022-02-28

View PDF (2 pages)

01/03/2022

Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 2022-02-28

View PDF (1 pages)

01/03/2022

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

View PDF (1 pages)

01/03/2022

Termination of appointment of Michael Patrick Martin as a director on 2022-02-28

View PDF (1 pages)

23/02/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

13/12/2021

Change of details for Carousel Logistics Holdings Limited as a person with significant control on 2020-02-06

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

10/08/2021

Full accounts made up to 2020-12-31

View PDF (36 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

Full accounts made up to 2019-12-31

View PDF (35 pages)

10/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

01/04/2020

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

View PDF (2 pages)

06/02/2020

Registered office address changed from C/O 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

Full accounts made up to 2018-12-31

View PDF (30 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (3 pages)

24/06/2019

Registration of charge 019087120008, created on 2019-06-13

View PDF (26 pages)

21/03/2019

Resolutions

View PDF (31 pages)

19/03/2019

Registration of charge 019087120007, created on 2019-03-11

View PDF (23 pages)

19/03/2019

Registration of charge 019087120006, created on 2019-03-11

View PDF (62 pages)

14/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

24/08/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

16/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

08/06/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

16/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

11/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (5 pages)

04/08/2015

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

View PDF (1 pages)

04/08/2015

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

View PDF (2 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

23/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (5 pages)

19/09/2014

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

View PDF (1 pages)

10/09/2014

Director's details changed for Mr Graham Andrew Martin on 2014-09-10

View PDF (2 pages)

10/09/2014

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

View PDF (2 pages)

10/09/2014

Registered office address changed from C/O Cripps Harries Hall Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England to C/O Cripps Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA on 2014-09-10

View PDF (1 pages)

03/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

15/01/2014

Registered office address changed from C/O Cripps Harries Hall Llp 23 Kings Hill Avenue Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA on 2014-01-15

View PDF (1 pages)

13/01/2014

Director's details changed for Mr Edward Kenneth Weir on 2014-01-13

View PDF (2 pages)

13/01/2014

Director's details changed for Mr Andrew Richard Ovenden on 2014-01-13

View PDF (2 pages)

13/01/2014

Director's details changed for Mr Michael Patrick Martin on 2014-01-13

View PDF (2 pages)

13/01/2014

Director's details changed for Mr Sean Thomas Fraser on 2014-01-13

View PDF (2 pages)

09/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (9 pages)

07/01/2014

Termination of appointment of Graham Martin as a secretary

View PDF (1 pages)

07/01/2014

Registered office address changed from 2 the Links Herne Bay Kent CT6 7GQ England on 2014-01-07

View PDF (1 pages)

23/10/2013

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

View PDF (6 pages)

14/10/2013

Change of share class name or designation

View PDF (2 pages)

14/10/2013

Resolutions

View PDF (2 pages)

13/08/2013

Cancellation of shares. Statement of capital on 2013-08-13

View PDF (6 pages)

13/08/2013

Purchase of own shares.

View PDF (3 pages)

21/02/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

08/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (10 pages)

16/10/2012

Director's details changed for Mr Andrew Richard Ovenden on 2012-10-02

View PDF (2 pages)

16/10/2012

Director's details changed for Mr Sean Thomas Fraser on 2012-10-02

View PDF (2 pages)

16/10/2012

Director's details changed for Mr Edward Kenneth Weir on 2012-10-02

View PDF (2 pages)

16/10/2012

Secretary's details changed for Mr Graham Andrew Martin on 2012-10-02

View PDF (2 pages)

16/10/2012

Director's details changed for Mr Michael Patrick Martin on 2012-10-02

View PDF (2 pages)

16/10/2012

Director's details changed for Mr Graham Andrew Martin on 2012-10-02

View PDF (2 pages)

07/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (10 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-05-03

View PDF (6 pages)

09/05/2012

Resolutions

View PDF (11 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

12/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (9 pages)

12/08/2011

Director's details changed for Mr Michael Patrick Martin on 2011-08-01

View PDF (2 pages)

09/08/2011

Resolutions

View PDF (10 pages)

04/07/2011

Statement of capital following an allotment of shares on 2011-06-23

View PDF (6 pages)

04/07/2011

Resolutions

View PDF (11 pages)

04/07/2011

Statement of company's objects

View PDF (2 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

11/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (9 pages)

11/08/2010

Director's details changed for Mr Edward Kenneth Weir on 2010-08-01

View PDF (2 pages)

11/08/2010

Director's details changed for Mr Andrew Richard Ovenden on 2010-08-01

View PDF (2 pages)

11/08/2010

Director's details changed for Mr Sean Thomas Fraser on 2010-08-01

View PDF (2 pages)

09/06/2010

Termination of appointment of Maureen Martin as a director

View PDF (1 pages)

09/06/2010

Termination of appointment of Michael Martin as a director

View PDF (1 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

21/12/2009

Registered office address changed from 41/43 William Street Herne Bay Kent CT6 5NT on 2009-12-21

View PDF (1 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (6 pages)

04/08/2009

Director's change of particulars / michael martin / 01/01/2009

View PDF (1 pages)

04/08/2009

Director and secretary's change of particulars / graham martin / 01/01/2009

View PDF (1 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

06/04/2009

Director appointed mr sean thomas fraser

View PDF (1 pages)

06/04/2009

Director appointed mr andrew richard ovenden

View PDF (1 pages)

06/04/2009

Director appointed mr edward kenneth weir

View PDF (1 pages)

06/10/2008

Accounts for a medium company made up to 2008-04-30

View PDF (17 pages)

10/09/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

09/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

09/09/2008

Capitals not rolled up

View PDF (2 pages)

26/08/2008

Return made up to 01/08/08; full list of members

View PDF (7 pages)

04/08/2008

Nc inc already adjusted 23/06/08

View PDF (1 pages)

04/08/2008

Memorandum and Articles of Association

View PDF (15 pages)

04/08/2008

Resolutions

View PDF (2 pages)

04/08/2008

Resolutions

View PDF (2 pages)

04/08/2008

Resolutions

View PDF (2 pages)

04/08/2008

Resolutions

View PDF (2 pages)

04/08/2008

Resolutions

View PDF (2 pages)

04/08/2008

Resolutions

View PDF (2 pages)

25/07/2008

Return made up to 16/07/08; full list of members

View PDF (5 pages)

07/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

20/07/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

10/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

01/08/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

27/01/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

18/07/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

19/04/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

22/07/2004

Return made up to 16/07/04; full list of members

View PDF (9 pages)

21/04/2004

Certificate of change of name

View PDF (2 pages)

23/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

24/07/2003

Return made up to 16/07/03; full list of members

View PDF (9 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

21/07/2002

Return made up to 16/07/02; full list of members

View PDF (9 pages)

17/05/2002

Director's particulars changed

View PDF (1 pages)

17/05/2002

Director's particulars changed

View PDF (1 pages)

10/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

21/09/2001

Return made up to 16/07/01; full list of members

View PDF (8 pages)

10/09/2001

Director's particulars changed

View PDF (1 pages)

10/09/2001

Director's particulars changed

View PDF (1 pages)

16/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

02/08/2000

Return made up to 16/07/00; full list of members

View PDF (8 pages)

06/02/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

02/08/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

25/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

10/11/1998

Director resigned

View PDF (1 pages)

12/08/1998

Return made up to 16/07/98; no change of members

View PDF (6 pages)

05/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

22/07/1997

Return made up to 16/07/97; full list of members

View PDF (8 pages)

19/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

28/08/1996

Return made up to 16/07/96; no change of members

View PDF (6 pages)

24/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1995

Accounts for a small company made up to 1995-04-30

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11/07/1995

Return made up to 16/07/95; no change of members

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04/02/1995

Particulars of mortgage/charge

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04/02/1995

Particulars of mortgage/charge

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04/02/1995

Particulars of mortgage/charge

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20/01/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

26/09/1994

Return made up to 16/07/94; full list of members

View PDF (8 pages)

08/02/1994

Particulars of mortgage/charge

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19/07/1993

Accounts for a small company made up to 1993-04-30

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19/07/1993

Return made up to 16/07/93; no change of members

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25/09/1992

Return made up to 16/07/92; no change of members

View PDF (0 pages)

25/09/1992

Accounts for a small company made up to 1992-04-30

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25/09/1992

Registered office changed on 25/09/92 from: c/o mccabe ford & williams charlton house dour street dover kent CT16 1BL

View PDF (1 pages)

09/08/1991

Full accounts made up to 1991-04-30

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09/08/1991

Certificate of change of name

View PDF (2 pages)

23/07/1991

Return made up to 16/07/91; full list of members

View PDF (7 pages)

11/03/1991

Registered office changed on 11/03/91 from: 12 park road sittingbourne kent ME10 1DR

View PDF (1 pages)

06/08/1990

New director appointed

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06/08/1990

Accounts for a small company made up to 1990-04-30

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06/08/1990

Return made up to 16/07/90; full list of members

View PDF (5 pages)

02/05/1990

Ad 11/04/90--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

13/09/1989

Full accounts made up to 1989-04-30

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13/09/1989

Return made up to 08/09/89; full list of members

View PDF (5 pages)

08/09/1989

Nc inc already adjusted

View PDF (0 pages)

08/09/1989

Resolutions

View PDF (1 pages)

08/09/1989

Resolutions

View PDF (0 pages)

26/06/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

30/03/1989

Return made up to 31/12/88; full list of members

View PDF (6 pages)

21/01/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

21/01/1988

Return made up to 10/12/87; full list of members

View PDF (4 pages)

02/11/1987

Registered office changed on 02/11/87 from: 15 park road sittingbourne kent ME10 1DR

View PDF (1 pages)

05/12/1986

Return made up to 20/10/86; full list of members

View PDF (0 pages)

09/10/1986

Full accounts made up to 1986-04-30

View PDF (0 pages)

03/10/1986

Accounting reference date shortened from 31/08 to 30/04

View PDF (0 pages)

08/08/1985

Certificate of change of name

View PDF (2 pages)

26/04/1985

Incorporation

View PDF (17 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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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/09/2026

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
Lowery, Andrew Peter	Director	21/06/2022 - Present	3
Marcer, Adam	Director	21/06/2022 - 24/01/2024	1
Ryssel, Lars	Director	21/06/2022 - Present	3
Sinclair, Helen Jane Elizabeth	Director	22/08/2025 - Present	7
Wade, Matthew James	Director	24/01/2024 - 22/08/2025	3

Persons with Significant Control

No PSC data available.

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Description

About CAROUSEL LOGISTICS LIMITED

CAROUSEL LOGISTICS LIMITED is an(a) Active company incorporated on 26/04/1985 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 LIMITED?

CAROUSEL LOGISTICS LIMITED is currently Active. It was registered on 26/04/1985 .

Where is CAROUSEL LOGISTICS LIMITED located?

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

What does CAROUSEL LOGISTICS LIMITED do?

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

What is the latest filing for CAROUSEL LOGISTICS LIMITED?

The latest filing was on 31/12/2025: Current accounting period shortened from 2024-12-31 to 2024-12-30.