CARLSON VEHICLE TRANSFER LTD - MANNINGTREE


Company Profile Company Filings

Overview

CARLSON VEHICLE TRANSFER LTD is a Private Limited Company from MANNINGTREE and has the status: Active.
CARLSON VEHICLE TRANSFER LTD was incorporated 26 years ago on 28/08/1997 and has the registered number: 03425857. The accounts status is FULL and accounts are next due on 30/09/2024.

CARLSON VEHICLE TRANSFER LTD - MANNINGTREE

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARLSON HOUSE
MANNINGTREE
ESSEX
CO11 2SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART MARTIN WARREN Aug 1958 British Director 2011-10-26 CURRENT
MR ANTOINE LUOIS MARIE RITZ Jul 1972 French Director 2022-10-19 CURRENT
STEVEN REYNOLDS Jan 1966 British Director 1998-04-01 CURRENT
EDOARDO CUMINO Apr 1965 Italian Director 2017-11-16 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1997-08-28 UNTIL 1997-08-28 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1997-08-28 UNTIL 1997-08-28 RESIGNED
VALERIE SARRIEU May 1964 French Director 2012-12-01 UNTIL 2013-11-22 RESIGNED
MR CARL RICHARDSON Sep 1959 British Director 1998-04-01 UNTIL 2017-03-31 RESIGNED
MR THOMAS JAMES PARRY Oct 1984 British Director 2020-09-01 UNTIL 2021-01-25 RESIGNED
ANTOINE NAMAND Jan 1967 French Director 2011-10-26 UNTIL 2012-11-30 RESIGNED
MR PATRICE GROSSET Apr 1964 French Director 2013-11-22 UNTIL 2022-10-19 RESIGNED
DAVID CONRAD RICHARDSON Aug 1964 British Secretary 1998-04-01 UNTIL 2012-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Manuel Antelo 2017-03-31 5/1953 Montevideo 11508   Uruguay Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Carl Richardson 2016-04-06 - 2017-03-31 9/1959 Manningtree   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAR & COMMERCIAL DELIVERIES CO.LIMITED BRISTOL ENGLAND Active SMALL 49410 - Freight transport by road
STVA UK LIMITED BRISTOL ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
CAT-UK SERVICES LIMITED BRISTOL ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
COTTENHAM SKIPS LIMITED WITHAM ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CAR AND COMMERCIAL LIMITED BRISTOL Dissolved... SMALL 99999 - Dormant Company
RADIAL SERVICES LIMITED WITHAM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
KEY LOGISTICS LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EASY-SKIP (UK) LIMITED WITHAM ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GONE WASTE LIMITED WITHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CARLSON VEHICLE LOGISTICS LIMITED COLCHESTER Dissolved... MICRO ENTITY 49410 - Freight transport by road
CAMBRIDGE RECYCLING.COM LIMITED WITHAM ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
CARLSON CONTRACTS LIMITED MANNINGTREE Dissolved... 99999 - Dormant Company
CAT VEHICLES MANAGEMENT UK LIMITED BRISTOL ENGLAND Active SMALL 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
Carlson Vehicle Transfer Limited - Limited company accounts 23.2 2023-09-30 31-12-2022 £437 Cash £2,556 equity
Carlson Vehicle Transfer Limited - Limited company accounts 20.1 2022-09-24 31-12-2021 £287 Cash £5,174 equity
Carlson Vehicle Transfer Ltd - Limited company accounts 20.1 2021-12-24 31-12-2020 £179 Cash £7,721 equity
Carlson Vehicle Transfer Limited - Limited company accounts 20.1 2020-12-18 31-12-2019 £881,737 Cash £8,723,595 equity
Carlson Vehicle Transfer Limited - Limited company accounts 18.2 2019-09-28 31-12-2018 £544,224 Cash £9,346,842 equity
Carlson Vehicle Transfer Limited - Limited company accounts 18.2 2018-09-22 31-12-2017 £1,751,953 Cash £9,373,759 equity