About

Registered Number: 08967864
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,

 

Established in 2014, Carros Sensors Topco Ltd are based in London, it's status in the Companies House registry is set to "Active". The organisation has 13 directors listed as Babeau, Emmanuel, Lasocki, Vladimir Albert Georges, Laurent-bellue, Augustin, O'sullivan, Colm Paul, Rivoire, Laurent, Zafrani, Jonathan Nicolas, Zimmermann, Andrew, Chambers, Eleanor Antonia Charlotte, Collange, Cedric, Draghici, Marius, Finn, Christopher, Herberg, Erica, Jaclot, Emmanuel at Companies House. We don't currently know the number of employees at Carros Sensors Topco Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAURENT-BELLUE, Augustin 16 April 2018 - 1
RIVOIRE, Laurent 30 September 2014 - 1
ZAFRANI, Jonathan Nicolas 30 September 2014 - 1
ZIMMERMANN, Andrew 10 November 2016 - 1
CHAMBERS, Eleanor Antonia Charlotte 30 September 2014 12 November 2015 1
COLLANGE, Cedric 30 September 2014 12 November 2015 1
DRAGHICI, Marius 18 May 2016 07 November 2016 1
FINN, Christopher 16 July 2015 18 May 2016 1
HERBERG, Erica 19 November 2014 16 July 2015 1

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 16 April 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 14 May 2018
AP01 - Appointment of director 02 May 2018
TM01 - Termination of appointment of director 01 May 2018
RESOLUTIONS - N/A 10 March 2018
AP04 - Appointment of corporate secretary 15 February 2018
AD01 - Change of registered office address 15 February 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 19 April 2017
AP01 - Appointment of director 22 November 2016
TM01 - Termination of appointment of director 21 November 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 21 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2016
AP01 - Appointment of director 27 May 2016
TM01 - Termination of appointment of director 27 May 2016
CH01 - Change of particulars for director 18 April 2016
CERTNM - Change of name certificate 07 December 2015
RESOLUTIONS - N/A 30 November 2015
SH19 - Statement of capital 30 November 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 November 2015
CAP-SS - N/A 30 November 2015
AP01 - Appointment of director 13 November 2015
AD01 - Change of registered office address 13 November 2015
AP01 - Appointment of director 13 November 2015
TM01 - Termination of appointment of director 13 November 2015
TM01 - Termination of appointment of director 13 November 2015
AP01 - Appointment of director 07 September 2015
SH01 - Return of Allotment of shares 02 September 2015
TM01 - Termination of appointment of director 28 August 2015
AA - Annual Accounts 04 June 2015
RP04 - N/A 03 June 2015
RESOLUTIONS - N/A 28 May 2015
SH01 - Return of Allotment of shares 05 May 2015
RP04 - N/A 01 May 2015
AR01 - Annual Return 29 April 2015
SH01 - Return of Allotment of shares 19 March 2015
AP01 - Appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
AA01 - Change of accounting reference date 03 November 2014
CERTNM - Change of name certificate 07 October 2014
AP01 - Appointment of director 07 October 2014
AP01 - Appointment of director 07 October 2014
RESOLUTIONS - N/A 06 October 2014
AP01 - Appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
SH08 - Notice of name or other designation of class of shares 06 October 2014
SH10 - Notice of particulars of variation of rights attached to shares 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
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 September 2014
SH18 - Statement of directors in accordance with reduction of capital following redenomination 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

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.