CARLSON VEHICLE TRANSFER LTD
Active - Accounts Filed
General Information
NAME
CARLSON VEHICLE TRANSFER LTD
COMPANY NUMBER
03425857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
28/08/1997
(27 years and 3 months old)
WEBSITE
www.carlson.uk.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO11 2SP
Telephone: 01255871600
TPS: No
Carlson House
Bradfield Road
Wix
Manningtree, Essex
CO11 2SP
Telephone: 871611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPAGNIE D'AFFRETEMENT ET DE TRANSPORT | N/A | N/A |
| CARLSON VEHICLE TRANSFER LTD | Active - Accounts Filed | View Report |
| CARLSON VEHICLE LOGISTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLSON VEHICLE TRANSFER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLSON VEHICLE TRANSFER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLSON VEHICLE TRANSFER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/1998 - Present (26 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
26/10/2011 - Present (13 years and 1 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
16/11/2017 - Present (7years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2022 - Present (2 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/08/1997 - Present (27 years and 3 months) 28/08/1997 - Present (27 years and 3 months) 28/08/1997 - Present (27 years and 3 months) 28/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWO CONTINENTS LOGISTICS | N/A | N/A |
| GLOBAL AUTOMOTIVE LOGISTICS | N/A | N/A |
| COMPAGNIE D'AFFRETEMENT ET DE TRANSPORT | N/A | N/A |
| CARLSON VEHICLE TRANSFER LTD | Active - Accounts Filed | View Report |
| CARLSON VEHICLE LOGISTICS LIMITED | Company is dissolved | View Report |
| CAT-UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| STVA UK LIMITED | Active - Accounts Filed | View Report |
| CAR AND COMMERCIAL LIMITED | Company is dissolved | View Report |
| C & C LAND LIMITED | Company is dissolved | View Report |
| CAR & COMMERCIAL DELIVERIES CO.LIMITED | Active - Accounts Filed | View Report |
| CAR & COMMERCIAL DELIVERIES CO.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 06/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 21/10/2022 | Patrice Grosset (918648239) has left the board |
| 21/10/2022 | New Board Member Antoine Luois Marie Ritz (930132601) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 14/09/2020 | New Board Member Thomas James Parry (927390067) Appointed |
| 02/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Edoardo Cumino (924067297) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 27/04/2017 | Carl Richardson (908727147) has left the board |
| 03/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Patrice Grosset (918648239) Appointed |
| 14/03/2014 | Valerie Sarrieu (917566240) has left the board |
| 03/09/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 11/02/2013 | New Board Member Valerie Sarrieu (917566240) Appointed |
| 11/02/2013 | Antoine Namand (916442647) has left the board |
| 26/09/2012 | New Annual Return filed |
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