General information

Name:

Show Carriage Ltd

Office Address:

7 Albert Court Prince Consort Road SW7 2BJ London

Number: 03121907

Incorporation date: 1995-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was established is 3rd November 1995. Started under number 03121907, this firm is classified as a Private Limited Company. You can contact the headquarters of this firm during its opening times at the following address: 7 Albert Court Prince Consort Road, SW7 2BJ London. The enterprise's SIC code is 74990, that means Non-trading company. Show Carriage Ltd reported its account information for the financial year up to Saturday 31st December 2022. The most recent annual confirmation statement was released on Thursday 21st September 2023.

2 transactions have been registered in 2013 with a sum total of £1,267. Cooperation with the Department for Transport council covered the following areas: Exhibitions And Demonstrations.

Taking into consideration this specific enterprise's register, since March 2009 there have been two directors: Mark K. and Martyn B.. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Martyn B. as a secretary for the last 15 years.

Company staff

Martyn B.

Role: Secretary

Appointed: 10 March 2009

Latest update: 24 March 2024

Mark K.

Role: Director

Appointed: 10 March 2009

Latest update: 24 March 2024

Martyn B.

Role: Director

Appointed: 10 March 2009

Latest update: 24 March 2024

People with significant control

The companies that control this firm are as follows: Charles Kendall Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Prince Consort Road, SW7 2BJ and was registered as a PSC under the registration number 402006.

Charles Kendall Group Limited
Address: 7 Albert Court Prince Consort Road, London, SW7 2BJ, England
Legal authority Company Law
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 402006
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 2 £ 1 267.32
2013-05-10 558216 £ 635.00 Exhibitions And Demonstrations
2013-03-20 554004 £ 632.32 Exhibitions And Demonstrations

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Services (by SIC Code)

  • 74990 : Non-trading company
28
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