CARROUSEL DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

04046934

Incorporation date

03/08/2000

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2000)

01/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2025

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

08/07/2025

Registered office address changed from 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 2025-07-08

View PDF (3 pages)

31/12/2024

Resolutions

View PDF (1 pages)

31/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

31/12/2024

Declaration of solvency

View PDF (5 pages)

31/12/2024

Registered office address changed from Tc Group 6th Floor, King's House 9-10 Haymarket London SW1Y 4BP England to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2024-12-31

View PDF (3 pages)

13/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (4 pages)

26/02/2024

Statement of capital following an allotment of shares on 2024-02-20

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-10-26

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (13 pages)

14/08/2023

Change of details for Mr Bruno Sangle-Ferriere as a person with significant control on 2023-07-24

View PDF (2 pages)

14/08/2023

Director's details changed for Mr Richard Henry John Harris on 2023-07-24

View PDF (2 pages)

14/08/2023

Director's details changed for Mr Bruno Sangle-Ferriere on 2023-07-24

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

24/07/2023

Registered office address changed from Tc Group, Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to Tc Group 6th Floor, King's House 9-10 Haymarket London SW1Y 4BP on 2023-07-24

View PDF (1 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

22/08/2022

Director's details changed for Mr Richard Henry John Harris on 2022-08-22

View PDF (2 pages)

11/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (4 pages)

24/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (5 pages)

16/08/2021

Director's details changed for Mr Richard Henry John Harris on 2021-08-01

View PDF (2 pages)

22/07/2021

Resolutions

View PDF (1 pages)

06/07/2021

Statement of capital following an allotment of shares on 2021-06-10

View PDF (3 pages)

08/06/2021

Amended total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

31/03/2021

Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to Tc Group, Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 2021-03-31

View PDF (1 pages)

19/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

11/09/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (4 pages)

28/08/2020

Director's details changed for Mr Bruno Sangle-Ferriere on 2020-07-01

View PDF (2 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

29/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (5 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-06-13

View PDF (4 pages)

09/07/2019

Statement of capital following an allotment of shares on 2019-06-13

View PDF (4 pages)

09/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/07/2019

Change of share class name or designation

View PDF (2 pages)

18/06/2019

Resolutions

View PDF (3 pages)

17/06/2019

Cessation of Richard Henry John Harris as a person with significant control on 2019-06-13

View PDF (1 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

14/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

04/04/2018

Cessation of Lutea Trustees Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

16/02/2018

Registered office address changed from 15 Bunhill Row London EC1Y 8LP to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 2018-02-16

View PDF (1 pages)

16/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (4 pages)

14/08/2017

Change of details for Mr Bruno Sangle-Ferriere as a person with significant control on 2017-08-11

View PDF (2 pages)

11/08/2017

Change of details for Mr Richard Henry John Harris as a person with significant control on 2017-08-11

View PDF (2 pages)

09/05/2017

Full accounts made up to 2016-11-30

View PDF (18 pages)

09/01/2017

Statement by Directors

View PDF (1 pages)

09/01/2017

Statement of capital on 2017-01-09

View PDF (4 pages)

09/01/2017

Solvency Statement dated 16/12/16

View PDF (1 pages)

09/01/2017

Resolutions

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (7 pages)

18/04/2016

Full accounts made up to 2015-11-30

View PDF (23 pages)

18/12/2015

Auditor's resignation

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (5 pages)

15/04/2015

Full accounts made up to 2014-11-30

View PDF (17 pages)

20/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

26/06/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

26/06/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

26/06/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

14/04/2014

Appointment of Mr Richard Henry John Harris as a director

View PDF (2 pages)

07/03/2014

Full accounts made up to 2013-11-30

View PDF (18 pages)

22/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

23/05/2013

Termination of appointment of Darren Anstee as a director

View PDF (1 pages)

23/05/2013

Termination of appointment of Darren Anstee as a secretary

View PDF (1 pages)

01/05/2013

Registered office address changed from 46 Cannon Street London EC4N 6JJ United Kingdom on 2013-05-01

View PDF (1 pages)

08/03/2013

Full accounts made up to 2012-11-30

View PDF (18 pages)

14/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

29/02/2012

Full accounts made up to 2011-11-30

View PDF (19 pages)

02/02/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (4 pages)

17/01/2012

Resolutions

View PDF (4 pages)

19/12/2011

Resolutions

View PDF (1 pages)

10/11/2011

Memorandum and Articles of Association

View PDF (22 pages)

09/11/2011

Resolutions

View PDF (1 pages)

09/11/2011

Statement of capital following an allotment of shares on 2011-10-21

View PDF (12 pages)

04/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

11/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/05/2011

Registered office address changed from Hammond House 117 Piccadilly London W1J 7JU on 2011-05-10

View PDF (1 pages)

22/03/2011

Full accounts made up to 2010-11-30

View PDF (16 pages)

05/10/2010

Termination of appointment of James Beddall as a director

View PDF (1 pages)

15/09/2010

Appointment of Mr Darren Charles Anstee as a director

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (4 pages)

03/08/2010

Director's details changed for Bruno Sangle-Ferriere on 2010-08-03

View PDF (2 pages)

04/06/2010

Appointment of Mr Darren Charles Anstee as a secretary

View PDF (1 pages)

31/03/2010

Appointment of Mr James Beddall as a director

View PDF (2 pages)

19/03/2010

Full accounts made up to 2009-11-30

View PDF (16 pages)

21/12/2009

Memorandum and Articles of Association

View PDF (22 pages)

21/12/2009

Resolutions

View PDF (6 pages)

19/11/2009

Resolutions

View PDF (2 pages)

24/09/2009

Full accounts made up to 2008-11-30

View PDF (17 pages)

14/08/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

02/07/2009

Appointment terminated director and secretary jasmine yennek

View PDF (1 pages)

19/08/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

18/04/2008

Full accounts made up to 2007-11-30

View PDF (17 pages)

14/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

10/08/2007

Director resigned

View PDF (1 pages)

03/07/2007

Full accounts made up to 2006-11-30

View PDF (16 pages)

08/11/2006

Accounting reference date shortened from 31/12/06 to 30/11/06

View PDF (1 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2006

Return made up to 03/08/06; full list of members

View PDF (2 pages)

23/08/2006

Registered office changed on 23/08/06 from: 2ND floor 203-205 brompton road london SW3 1LA

View PDF (1 pages)

19/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

17/08/2005

Return made up to 03/08/05; full list of members

View PDF (2 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

Return made up to 03/08/04; full list of members

View PDF (2 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/12/2003

Registered office changed on 04/12/03 from: 3A harrington road london SW7 3ES

View PDF (1 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

16/07/2003

£ ic 120000/2 01/07/03 £ sr 119998@1=119998

View PDF (1 pages)

15/07/2003

Resolutions

View PDF (1 pages)

15/07/2003

Resolutions

View PDF (1 pages)

13/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

16/08/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

10/04/2002

New director appointed

View PDF (2 pages)

27/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

07/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

02/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

08/03/2001

Ad 05/03/01--------- £ si 119999@1=119999 £ ic 1/120000

View PDF (2 pages)

08/03/2001

Nc inc already adjusted 05/03/01

View PDF (1 pages)

08/03/2001

Resolutions

View PDF (0 pages)

08/03/2001

Resolutions

View PDF (0 pages)

08/03/2001

Resolutions

View PDF (0 pages)

08/03/2001

Resolutions

View PDF (0 pages)

08/03/2001

Resolutions

View PDF (24 pages)

21/01/2001

Registered office changed on 21/01/01 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

10/11/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

Certificate of change of name

View PDF (2 pages)

29/09/2000

New secretary appointed

View PDF (2 pages)

29/09/2000

New director appointed

View PDF (2 pages)

29/09/2000

Secretary resigned

View PDF (1 pages)

29/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Certificate of change of name

View PDF (2 pages)

03/08/2000

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARROUSEL DIGITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2022

Next confirmation date

03/08/2025

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

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

2021
2
285.89K
-
0.00
317.14K
-

2022
2
193.62K
-
0.00
195.51K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Harris, Richard Henry John, Mr.	Director	31/03/2014 - Present	7
Sangle-Ferriere, Bruno	Director	26/09/2000 - Present	-
DECHERT NOMINEES LIMITED	Corporate Director	03/08/2000 - 26/09/2000	120
DECHERT NOMINEES LIMITED	Corporate Secretary	03/08/2000 - 26/09/2000	120
Anstee, Darren Charles	Director	15/09/2010 - 22/05/2013	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CARROUSEL DIGITAL LIMITED

CARROUSEL DIGITAL LIMITED is an(a) Dissolved company incorporated on 03/08/2000 with the registered office located at Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FD. There are currently 2 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 CARROUSEL DIGITAL LIMITED?

CARROUSEL DIGITAL LIMITED is currently Dissolved. It was registered on 03/08/2000 and dissolved on 01/03/2026.

Where is CARROUSEL DIGITAL LIMITED located?

CARROUSEL DIGITAL LIMITED is registered at Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FD.

What does CARROUSEL DIGITAL LIMITED do?

CARROUSEL DIGITAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CARROUSEL DIGITAL LIMITED?

The latest filing was on 01/03/2026: Final Gazette dissolved following liquidation.