CS

CARROS SENSORS TOPCO LIMITED

Dissolved

Company number 08967864

London, United Kingdom · Incorporated 31 March 2014

1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARROS UK TOPCO LIMITED · 31 March 2014 – 7 October 2014

CUSTOM SENSORS & TECHNOLOGIES TOPCO LTD · 7 October 2014 – 7 December 2015

INNOVISTA SENSORS TOPCO LTD · 7 December 2015 – 10 March 2018

Previous registered addresses

35 Great St Helen's London EC3A 6AP United Kingdom · until 2 April 2020

73 Cornhill London EC3V 3QQ England · until 15 February 2018

Technology Gateway Cornwall Road South Wigston Leicestershire LE18 4XH · until 13 November 2015

Lansdowne House, 57 Berkeley Square London W1J 6ER United Kingdom · until 2 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WEXLER, Peter
Director
17 April 2020
LA
LAURENT-BELLUE, Augustin Louis Marie Bernard
Director
16 April 2018
IL
INTERTRUST (UK) LIMITED
Corporate Secretary
1 February 2018
PE
PILAUD, Eric, Mr.
Director
30 September 2014
RL
RIVOIRE, Laurent, Mr.
Director
30 September 2014
ZJ
ZAFRANI, Jonathan Nicolas
Director
30 September 2014
ZA
ZIMMERMANN, Andrew Heinz
Director · Resigned
10 November 2016
DM
DRAGHICI, Marius
Director · Resigned
18 May 2016
JE
JACLOT, Emmanuel
Director · Resigned
12 November 2015
OC
O'SULLIVAN, Colm Paul
Director · Resigned
12 November 2015
FC
FINN, Christopher, Mr.
Director · Resigned
16 July 2015
HE
HERBERG, Erica, Mrs.
Director · Resigned
19 November 2014
BE
BABEAU, Emmanuel, Mr.
Director · Resigned
30 September 2014
CE
CHAMBERS, Eleanor Antonia Charlotte
Director · Resigned
30 September 2014
CC
COLLANGE, Cedric, Mr.
Director · Resigned
30 September 2014
LV
LASOCKI, Vladimir Albert Georges, Mr.
Director · Resigned
30 September 2014
AC
AFORS, Christopher Marc
Director · Resigned
31 March 2014
HA
HOWLETT-BOLTON, Andrew
Director · Resigned
31 March 2014

Persons with significant control

PS
Samos Acquisition Company Ltd
Voting Rights 25 To 50 Percent
1 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 August 2023 View
Gazette Notice Voluntary
Gazette
30 May 2023 View
Dissolution Application Strike Off Company
Dissolution
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2020 View
Accounts With Accounts Type Group
Accounts
6 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 August 2019 View
Legacy
Capital
13 August 2019 View
Legacy
Insolvency
13 August 2019 View
Resolution
Resolution
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Resolution
Resolution
10 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
15 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Accounts With Accounts Type Group
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Move Registers To Sail Company With New Address
Address
1 June 2016 View
Change Sail Address Company With New Address
Address
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Change Person Director Company With Change Date
Officers
18 April 2016 View
Certificate Change Of Name Company
Change Of Name
7 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2015 View
Legacy
Capital
30 November 2015 View
Legacy
Insolvency
30 November 2015 View
Resolution
Resolution
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Capital Allotment Shares
Capital
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
3 June 2015 View
Resolution
Resolution
28 May 2015 View
Capital Allotment Shares
Capital
5 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Capital Allotment Shares
Capital
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2014 View
Certificate Change Of Name Company
Change Of Name
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Resolution
Resolution
6 October 2014 View
Capital Name Of Class Of Shares
Capital
6 October 2014 View
Capital Variation Of Rights Attached To Shares
Capital
6 October 2014 View
Capital Allotment Shares
Capital
3 October 2014 View
Capital Allotment Shares
Capital
3 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2014 View
Capital Alter Shares Subdivision
Capital
16 September 2014 View
Capital Statement Directors Reduction Of Capital Following Redomination
Capital
16 September 2014 View
Capital Reduction Of Capital Redomination
Capital
16 September 2014 View
Capital Redomination Of Shares
Capital
16 September 2014 View
Resolution
Resolution
16 September 2014 View
Incorporation Company
Incorporation
31 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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