About

Registered Number: 07538782
Date of Incorporation: 22/02/2011 (10 years ago)
Company Status: Active
Registered Address: 70 Eastbrook Road, Blackheath, London, SE3 8BT

 

Established in 2011, Carouselweb Ltd has its registered office in Blackheath, it has a status of "Active". The current directors of the business are listed as Pye, Josephine Barbara, Barnett, John Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, John Henry 22 February 2011 31 December 2012 1
Secretary Name Appointed Resigned Total Appointments
PYE, Josephine Barbara 22 February 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Josephine Barbara Pye/
1953-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Andrew Michael Pye/
1954-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jonathan Edward Newell/
1958-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 November 2019
CS01 - N/A 28 October 2019
CS01 - N/A 28 October 2018
AA - Annual Accounts 19 October 2018
TM01 - Termination of appointment of director 13 July 2018
PSC07 - N/A 13 July 2018
AA - Annual Accounts 06 November 2017
PSC01 - N/A 28 October 2017
PSC01 - N/A 28 October 2017
CS01 - N/A 28 October 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 01 March 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 22 February 2013
CH01 - Change of particulars for director 22 February 2013
TM01 - Termination of appointment of director 22 February 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 02 March 2012
NEWINC - New incorporation documents 22 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.