About

Registered Number: 08967909
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 35 Great St Helen's, London, EC3A 6AP,

 

Having been setup in 2014, Carros Sensors Holdco Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 September 2019
RESOLUTIONS - N/A 13 August 2019
SH19 - Statement of capital 13 August 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 August 2019
CAP-SS - N/A 13 August 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 16 April 2018
RESOLUTIONS - N/A 23 February 2018
AP04 - Appointment of corporate secretary 15 February 2018
AD01 - Change of registered office address 15 February 2018
AP01 - Appointment of director 15 February 2018
TM01 - Termination of appointment of director 22 January 2018
MR04 - N/A 22 January 2018
CH01 - Change of particulars for director 26 October 2017
AA - Annual Accounts 27 September 2017
MR01 - N/A 04 August 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 03 May 2016
MR04 - N/A 24 March 2016
MR04 - N/A 24 March 2016
CERTNM - Change of name certificate 07 December 2015
RESOLUTIONS - N/A 30 November 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 November 2015
SH19 - Statement of capital 30 November 2015
CAP-SS - N/A 30 November 2015
AD01 - Change of registered office address 13 November 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 28 April 2015
AA01 - Change of accounting reference date 03 November 2014
MR01 - N/A 09 October 2014
MR01 - N/A 09 October 2014
CERTNM - Change of name certificate 07 October 2014
AP01 - Appointment of director 07 October 2014
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
SH01 - Return of Allotment of shares 03 October 2014
SH01 - Return of Allotment of shares 03 October 2014
AD01 - Change of registered office address 02 October 2014
RESOLUTIONS - N/A 16 September 2014
SH18 - Statement of directors in accordance with reduction of capital following redenomination 16 September 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 September 2014
SH15 - Notice of reduction of capital following redenomination 16 September 2014
SH14 - Notice of redenomination 16 September 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2017 Fully Satisfied

N/A

A registered charge 30 September 2014 Fully Satisfied

N/A

A registered charge 30 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.