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CARLSON VEHICLE TRANSFER LTD - Carlson House, Bradfield Road Wix, Manningtree, Essex, United Kingdom
Company Information
- Company registration number
- 03425857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carlson House
- Bradfield Road Wix
- Manningtree
- Essex
- CO11 2SP Carlson House, Bradfield Road Wix, Manningtree, Essex, CO11 2SP UK
Management
- Managing Directors
- CUMINO, Edoardo
- GROSSET, Patrice
- PARRY, Thomas James
- REYNOLDS, Steven
- WARREN, Stuart Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-28
- Age Of Company 1997-08-28 26 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- -
- Mr Manuel Antelo
- Mr Manuel Antelo
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2021-09-11
- Last Date: 2020-08-28
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CARLSON VEHICLE TRANSFER LTD Company Description
- CARLSON VEHICLE TRANSFER LTD is a ltd registered in United Kingdom with the Company reg no 03425857. Its current trading status is "live". It was registered 1997-08-28. It has declared SIC or NACE codes as "49410". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-28.It can be contacted at Carlson House .
Get CARLSON VEHICLE TRANSFER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlson Vehicle Transfer Ltd - Carlson House, Bradfield Road Wix, Manningtree, Essex, United Kingdom
- 1997-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-updates (2020-08-28) - CS01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-09-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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resolution (2017-11-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-11-30) - SH08
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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confirmation-statement-with-updates (2017-10-05) - CS01
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notification-of-a-person-with-significant-control (2017-09-22) - PSC01
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cessation-of-a-person-with-significant-control (2017-09-21) - PSC07
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accounts-with-accounts-type-full (2017-09-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-medium (2016-10-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-03-12) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-medium (2013-05-28) - AA
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appoint-person-director-company-with-name (2013-02-07) - AP01
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termination-director-company-with-name (2013-02-07) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-medium (2012-08-13) - AA
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termination-secretary-company-with-name (2012-04-25) - TM02
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appoint-person-director-company-with-name (2012-01-17) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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legacy (2011-11-02) - MG04
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resolution (2011-11-07) - RESOLUTIONS
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accounts-with-accounts-type-medium (2011-04-12) - AA
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appoint-person-director-company-with-name (2011-11-09) - AP01
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legacy (2011-08-24) - MG02
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capital-name-of-class-of-shares (2011-11-07) - SH08
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-person-secretary-company-with-change-date (2010-09-22) - CH03
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accounts-with-accounts-type-group (2010-04-19) - AA
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legacy (2010-04-07) - MG02
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legacy (2010-04-01) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-09-29) - AA
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legacy (2009-09-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-05-15) - AA
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legacy (2008-12-24) - 363a
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legacy (2008-12-04) - 395
keyboard_arrow_right 2007
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legacy (2007-11-23) - 363s
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accounts-with-accounts-type-medium (2007-10-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-11-15) - AA
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legacy (2006-09-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363s
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accounts-with-accounts-type-medium (2005-04-07) - AA
keyboard_arrow_right 2004
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legacy (2004-09-22) - 363s
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accounts-with-accounts-type-medium (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-11-07) - 395
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legacy (2003-09-23) - 363s
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accounts-with-accounts-type-medium (2003-11-13) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-16) - AA
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legacy (2002-09-25) - 363s
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legacy (2002-08-08) - 395
keyboard_arrow_right 2001
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legacy (2001-09-03) - 363s
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accounts-with-accounts-type-small (2001-08-07) - AA
keyboard_arrow_right 2000
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legacy (2000-08-31) - 363s
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accounts-with-accounts-type-full (2000-03-29) - AA
keyboard_arrow_right 1999
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legacy (1999-09-22) - 363s
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accounts-with-accounts-type-small (1999-07-01) - AA
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legacy (1999-07-01) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-04-18) - 288a
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legacy (1998-11-13) - 363s
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legacy (1998-08-19) - 225
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legacy (1998-04-18) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-08-28) - NEWINC
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legacy (1997-09-15) - 288b