C.a.r.s. Uk Shipping Limited

General information

Name:

C.a.r.s. Uk Shipping Ltd

Office Address:

Arlington House West Station Business Park Spital Road CM9 6FF Maldon

Number: 02674329

Incorporation date: 1991-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

C.a.r.s. Uk Shipping Limited is located at Maldon at Arlington House West Station Business Park. You can search for the company by referencing its zip code - CM9 6FF. This firm has been in business on the British market for 33 years. The firm is registered under the number 02674329 and company's current status is active. C.a.r.s. Uk Shipping Limited was listed 9 years ago as Wintair Uk. The firm's classified under the NACE and SIC code 52290 - Other transportation support activities. C.a.r.s. Uk Shipping Ltd reported its account information for the financial period up to 2022-12-31. The business latest confirmation statement was submitted on 2023-06-24.

Given this particular company's size, it became vital to find new directors: Chris P., Sanjay A. and Jeremy B. who have been assisting each other since 2023 for the benefit of this specific firm. Furthermore, the managing director's assignments are constantly supported by a secretary - Jeremy B., who was officially appointed by this firm in January 2000.

  • Previous company's names
  • C.a.r.s. Uk Shipping Limited 2015-09-16
  • Wintair Uk Limited 1991-12-30

Financial data based on annual reports

Company staff

Chris P.

Role: Director

Appointed: 08 February 2023

Latest update: 18 March 2024

Sanjay A.

Role: Director

Appointed: 31 January 2023

Latest update: 18 March 2024

Jeremy B.

Role: Secretary

Appointed: 31 January 2000

Latest update: 18 March 2024

Jeremy B.

Role: Director

Appointed: 30 December 1991

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are as follows: C.A.R.S. Holdings Limited owns over 3/4 of company shares. This business can be reached in Maldon at West Station Business Park, Spital Road, CM9 6FF, Essex and was registered as a PSC under the reg no 05481676.

C.A.R.S. Holdings Limited
Address: Arlington House West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05481676
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 51210 : Freight air transport
32
Company Age

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