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CARTERS HAULAGE LIMITED

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CARTERS HAULAGE LIMITED

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Key Data

Status

Dissolved

Company No.

09386402

Incorporation date

13/01/2015

Size

Unaudited abridged

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQCopy
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See on map
Latest events (Record since 13/01/2015)
dot icon22/04/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/01/2025
Notice of move from Administration to Dissolution
View PDF (30 pages)
dot icon04/01/2025
Administrator's progress report
View PDF (25 pages)
dot icon28/08/2024
Administrator's progress report
View PDF (25 pages)
dot icon22/02/2024
Administrator's progress report
View PDF (24 pages)
dot icon23/01/2024
Notice of extension of period of Administration
View PDF (3 pages)
dot icon26/08/2023
Administrator's progress report
View PDF (24 pages)
dot icon02/02/2023
Administrator's progress report
View PDF (23 pages)
dot icon30/01/2023
Notice of extension of period of Administration
View PDF (3 pages)
dot icon26/01/2023
Notice of extension of period of Administration
View PDF (3 pages)
dot icon19/08/2022
Administrator's progress report
View PDF (23 pages)
dot icon08/02/2022
Administrator's progress report
View PDF (24 pages)
dot icon18/01/2022
Notice of extension of period of Administration
View PDF (3 pages)
dot icon23/11/2021
Notice of order removing administrator from office
View PDF (21 pages)
dot icon15/11/2021
Appointment of an administrator
View PDF (0 pages)
dot icon09/11/2021
Notice of appointment of a replacement or additional administrator
View PDF (7 pages)
dot icon17/08/2021
Administrator's progress report
View PDF (24 pages)
dot icon23/02/2021
Administrator's progress report
View PDF (24 pages)
dot icon31/12/2020
Notice of extension of period of Administration
View PDF (3 pages)
dot icon09/04/2020
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon19/03/2020
Statement of administrator's proposal
View PDF (56 pages)
dot icon28/01/2020
Registered office address changed from Plot F Unit L St Martins Road Hoddesdon Hertfordshire EN11 0BT England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2020-01-28
View PDF (2 pages)
dot icon27/01/2020
Appointment of an administrator
View PDF (3 pages)
dot icon20/12/2019
Satisfaction of charge 093864020001 in full
View PDF (4 pages)
dot icon11/12/2019
Registration of charge 093864020004, created on 2019-12-11
View PDF (35 pages)
dot icon29/10/2019
Satisfaction of charge 093864020003 in full
View PDF (1 pages)
dot icon04/10/2019
Registration of charge 093864020003, created on 2019-10-04
View PDF (17 pages)
dot icon20/08/2019
Satisfaction of charge 093864020002 in full
View PDF (1 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-14 with updates
View PDF (4 pages)
dot icon14/08/2019
Cessation of Leon Braithwaite Pestana as a person with significant control on 2019-08-09
View PDF (1 pages)
dot icon14/08/2019
Change of details for Mr James Harrington as a person with significant control on 2019-08-09
View PDF (2 pages)
dot icon25/07/2019
Registration of charge 093864020002, created on 2019-07-25
View PDF (35 pages)
dot icon16/07/2019
Termination of appointment of Leon Braithwaite Pestana as a director on 2019-07-15
View PDF (1 pages)
dot icon12/03/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon22/02/2019
Director's details changed for Mr James Harrington on 2019-02-20
View PDF (2 pages)
dot icon22/02/2019
Director's details changed for Mr Leon Braithwaite Pestana on 2019-02-20
View PDF (2 pages)
dot icon22/02/2019
Registered office address changed from 6 Broxbourne Avenue London E18 1QG England to Plot F Unit L St Martins Road Hoddesdon Hertfordshire EN11 0BT on 2019-02-22
View PDF (1 pages)
dot icon01/11/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (7 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-26 with updates
View PDF (5 pages)
dot icon26/02/2018
Statement of capital following an allotment of shares on 2018-02-26
View PDF (3 pages)
dot icon05/10/2017
Appointment of Mr James Devonport Harrington as a director on 2017-10-02
View PDF (2 pages)
dot icon07/06/2017
Micro company accounts made up to 2017-01-31
View PDF (3 pages)
dot icon24/04/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (6 pages)
dot icon09/12/2016
Registration of charge 093864020001, created on 2016-12-05
View PDF (11 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon26/05/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2016
Registered office address changed from 6 Broxbourne Avenue Broxbourne Avenue London E18 1QG England to 6 Broxbourne Avenue London E18 1QG on 2016-05-26
View PDF (1 pages)
dot icon07/11/2015
Registered office address changed from 8 Collenswood Road Stevenage Hertfordshire SG29ER to 6 Broxbourne Avenue Broxbourne Avenue London E18 1QG on 2015-11-07
View PDF (1 pages)
dot icon16/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2015
Appointment of Mr Leon Braithwaite Pestana as a director on 2015-03-16
View PDF (2 pages)
dot icon13/01/2015
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2018
dot iconNext confirmation date
14/08/2020
dot iconLast change occurred
31/01/2018

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2018
dot iconNext account date
31/01/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James Harrington
Director
13/01/2015 - Present
-
Mr Leon Braithwaite Pestana
Director
16/03/2015 - 15/07/2019
7
Harrington, James Devonport
Director
02/10/2017 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CARTERS HAULAGE LIMITED

CARTERS HAULAGE LIMITED is an(a) Dissolved company incorporated on 13/01/2015 with the registered office located at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 CARTERS HAULAGE LIMITED?

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CARTERS HAULAGE LIMITED is currently Dissolved. It was registered on 13/01/2015 and dissolved on 22/04/2025.

Where is CARTERS HAULAGE LIMITED located?

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CARTERS HAULAGE LIMITED is registered at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does CARTERS HAULAGE LIMITED do?

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

What is the latest filing for CARTERS HAULAGE LIMITED?

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The latest filing was on 22/04/2025: Final Gazette dissolved following liquidation.