LONDON CAREX LIMITED

Key Data

Status

Active

Company No.

02528825

Incorporation date

08/08/1990

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1990)

07/11/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

30/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

12/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

03/10/2024

Appointment of Mr Jean Pierre Ramirez as a director on 2024-09-18

View PDF (2 pages)

02/10/2024

Termination of appointment of Francois Coart as a director on 2024-01-31

View PDF (1 pages)

18/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

13/08/2024

Termination of appointment of Kenneth Glencross Morrison as a director on 2024-04-30

View PDF (1 pages)

13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

12/08/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

08/06/2023

Termination of appointment of Michael Schuller as a director on 2023-03-31

View PDF (1 pages)

21/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

31/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

03/08/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

16/09/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

23/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

17/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

08/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (4 pages)

11/07/2018

Change of details for Groupe Eurotunnel Se as a person with significant control on 2018-04-18

View PDF (2 pages)

22/01/2018

Termination of appointment of Yanick Andre Jean Paternotte as a director on 2018-01-11

View PDF (1 pages)

15/01/2018

Termination of appointment of Emma Cunnington as a secretary on 2017-09-07

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

08/08/2017

Director's details changed for Mr Jacques Gounon on 2015-11-20

View PDF (2 pages)

06/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

15/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

02/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

05/01/2016

Director's details changed for Mr Kenneth Glencross Morrison on 2016-01-01

View PDF (2 pages)

28/09/2015

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

View PDF (7 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

08/07/2015

Appointment of Miss Emma Cunnington as a secretary on 2015-03-25

View PDF (2 pages)

03/07/2015

Director's details changed for Mr Michael Schuller on 2015-06-12

View PDF (2 pages)

15/09/2014

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

View PDF (6 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

19/03/2014

Termination of appointment of Severine Garnham as a secretary

View PDF (1 pages)

02/09/2013

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

View PDF (7 pages)

02/09/2013

Director's details changed for Mr Michael Schuller on 2013-03-06

View PDF (2 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

11/09/2012

Termination of appointment of Claude Lienard as a director

View PDF (1 pages)

20/08/2012

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

View PDF (8 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

08/09/2011

Director's details changed for Mr Claude Rene Lienard on 2011-09-08

View PDF (2 pages)

08/08/2011

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

View PDF (9 pages)

08/08/2011

Director's details changed for Yanick Andre Jean Paternotte on 2011-08-05

View PDF (2 pages)

28/03/2011

Director's details changed for Mr Francois Coart on 2010-12-31

View PDF (2 pages)

26/01/2011

Auditor's resignation

View PDF (2 pages)

17/01/2011

Register(s) moved to registered office address

View PDF (1 pages)

04/01/2011

Appointment of Mrs Severine Pascale Garnham as a secretary

View PDF (1 pages)

04/01/2011

Termination of appointment of Cml Secretaries Limited as a secretary

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

11/08/2010

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

View PDF (10 pages)

28/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/01/2010

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Director's details changed for Michael Schuller on 2009-09-03

View PDF (2 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

14/08/2009

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

View PDF (5 pages)

02/07/2009

Director appointed mr francois coart

View PDF (1 pages)

04/03/2009

Appointment terminate, secretary severine pascale garnham logged form

View PDF (1 pages)

24/02/2009

Secretary appointed cml secretaries LIMITED

View PDF (1 pages)

22/01/2009

Appointment terminated secretary severine garnham

View PDF (1 pages)

08/12/2008

Director appointed yanick andre jean paternotte

View PDF (1 pages)

25/11/2008

Memorandum and Articles of Association

View PDF (14 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

17/10/2008

Director's change of particulars / michael schuller / 16/10/2008

View PDF (1 pages)

21/08/2008

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

View PDF (4 pages)

01/07/2008

Director appointed jacques gounon

View PDF (1 pages)

29/11/2007

Certificate of change of name

View PDF (2 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

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

View PDF (2 pages)

13/08/2007

Resolutions

View PDF (1 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

25/05/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

10/08/2006

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

View PDF (2 pages)

28/06/2006

Secretary's particulars changed

View PDF (1 pages)

28/06/2006

Secretary's particulars changed

View PDF (1 pages)

04/01/2006

Registered office changed on 04/01/06 from: cheriton parc cheriton high street folkestone kent CT19 4QS

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

14/09/2005

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

View PDF (3 pages)

27/07/2005

New director appointed

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/10/2004

New director appointed

View PDF (2 pages)

01/09/2004

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

View PDF (7 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/08/2003

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

View PDF (7 pages)

11/03/2003

New director appointed

View PDF (2 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/09/2002

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

View PDF (8 pages)

20/09/2002

Secretary resigned

View PDF (1 pages)

20/09/2002

Director resigned

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (1 pages)

03/12/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

08/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

21/09/2001

Director resigned

View PDF (1 pages)

21/09/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

13/08/2001

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

View PDF (6 pages)

28/02/2001

Accounting reference date extended from 31/12/00 to 31/01/01

View PDF (1 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

Registered office changed on 15/02/01 from: sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

Secretary resigned

View PDF (1 pages)

09/02/2001

Director resigned

View PDF (1 pages)

09/02/2001

Director resigned

View PDF (1 pages)

09/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Certificate of change of name

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

29/08/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

29/08/2000

New director appointed

View PDF (3 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (3 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (4 pages)

14/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Location of register of members

View PDF (1 pages)

14/08/2000

Registered office changed on 14/08/00 from: westminster house kew road richmond surrey TW9 2ND

View PDF (1 pages)

07/04/2000

Certificate of change of name

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2000

Registered office changed on 21/03/00 from: sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

21/03/2000

Location of register of members

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

18/08/1999

Return made up to 08/08/99; full list of members

View PDF (6 pages)

18/08/1999

Location of register of members address changed

View PDF (0 pages)

18/08/1999

Location of debenture register address changed

View PDF (0 pages)

11/11/1998

Registered office changed on 11/11/98 from: 41, tower hill, london. EC3A 4HA

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

02/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

01/10/1998

Certificate of change of name

View PDF (2 pages)

29/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

28/08/1998

Return made up to 08/08/98; full list of members

View PDF (15 pages)

30/07/1998

New director appointed

View PDF (2 pages)

10/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director's particulars changed

View PDF (1 pages)

07/10/1997

Director's particulars changed

View PDF (1 pages)

06/10/1997

Director's particulars changed

View PDF (1 pages)

29/08/1997

Return made up to 08/08/97; full list of members

View PDF (18 pages)

26/08/1997

Secretary's particulars changed

View PDF (1 pages)

18/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

01/04/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

Secretary resigned

View PDF (1 pages)

14/11/1996

Auditor's resignation

View PDF (2 pages)

04/10/1996

Director's particulars changed

View PDF (1 pages)

19/08/1996

Return made up to 08/08/96; full list of members

View PDF (20 pages)

11/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

10/08/1995

Return made up to 08/08/95; full list of members

View PDF (22 pages)

10/08/1995

Location of register of members address changed

View PDF (0 pages)

10/08/1995

Location of debenture register address changed

View PDF (0 pages)

23/06/1995

Director's particulars changed

View PDF (0 pages)

16/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

14/12/1994

Director resigned

View PDF (0 pages)

29/09/1994

Director resigned;new director appointed

View PDF (0 pages)

12/08/1994

Return made up to 08/08/94; full list of members

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16/06/1994

Full accounts made up to 1993-12-31

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28/02/1994

Secretary's particulars changed

View PDF (0 pages)

21/02/1994

Director's particulars changed

View PDF (0 pages)

14/10/1993

Director resigned

View PDF (0 pages)

22/08/1993

Director's particulars changed

View PDF (0 pages)

21/08/1993

Return made up to 08/08/93; full list of members

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13/05/1993

New director appointed

View PDF (0 pages)

24/03/1993

Full accounts made up to 1992-12-31

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15/01/1993

Director's particulars changed

View PDF (0 pages)

25/08/1992

Return made up to 08/08/92; full list of members

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13/08/1992

Director's particulars changed

View PDF (0 pages)

07/07/1992

Secretary resigned

View PDF (0 pages)

09/06/1992

Full accounts made up to 1991-12-31

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27/01/1992

Director's particulars changed

View PDF (0 pages)

18/12/1991

Director's particulars changed

View PDF (0 pages)

10/12/1991

Director's particulars changed

View PDF (0 pages)

30/08/1991

New secretary appointed

View PDF (0 pages)

23/08/1991

Return made up to 08/08/91; full list of members

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14/06/1991

Accounting reference date extended from 03/12 to 31/12

View PDF (0 pages)

17/05/1991

New director appointed

View PDF (0 pages)

17/05/1991

New director appointed

View PDF (0 pages)

17/05/1991

New director appointed

View PDF (0 pages)

17/05/1991

New director appointed

View PDF (0 pages)

17/05/1991

New director appointed

View PDF (0 pages)

01/05/1991

Director resigned;new director appointed

View PDF (0 pages)

18/12/1990

New secretary appointed

View PDF (0 pages)

18/12/1990

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

11/12/1990

Certificate of change of name

View PDF (0 pages)

06/12/1990

Resolutions

View PDF (0 pages)

06/12/1990

Memorandum and Articles of Association

View PDF (10 pages)

06/12/1990

Registered office changed on 06/12/90 from: kempson house camomile street london EC3A 7AN

View PDF (0 pages)

06/12/1990

Director resigned;new director appointed

View PDF (0 pages)

06/12/1990

Accounting reference date notified as 03/12

View PDF (0 pages)

27/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/08/1990

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Tilbury, Philip	Director	10/03/2000 - 26/07/2000	21
Dax, William Airlie	Director	19/12/2003 - 31/05/2004	19
Walker, John Dallow	Director	29/06/1998 - 28/08/1998	32
Ellis, David James	Director	20/09/1994 - 30/10/1998	112
Gavaghan, David Nicholas	Director	30/04/1993 - 29/06/1998	197

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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Description

About LONDON CAREX LIMITED

LONDON CAREX LIMITED is an(a) Active company incorporated on 08/08/1990 with the registered office located at Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX. 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 LONDON CAREX LIMITED?

LONDON CAREX LIMITED is currently Active. It was registered on 08/08/1990 .

Where is LONDON CAREX LIMITED located?

LONDON CAREX LIMITED is registered at Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX.

What does LONDON CAREX LIMITED do?

LONDON CAREX LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LONDON CAREX LIMITED?

The latest filing was on 07/11/2025: Accounts for a dormant company made up to 2024-12-31.