CS

CARROS SENSORS MIDCO LIMITED

Dissolved

Company number 09064568

London, United Kingdom · Incorporated 30 May 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 MIDCO LIMITED · 30 May 2014 – 7 October 2014

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

INNOVISTA SENSORS MIDCO LTD · 7 December 2015 – 23 February 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 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

IL
INTERTRUST (UK) LIMITED
Corporate Secretary
1 February 2018
PE
PILAUD, Eric, Mr.
Director
30 September 2014
OM
O'FLAHERTY, Michelle
Director · Resigned
23 January 2020
BM
BOURGEOIS, Melissa Gabrielle
Director · Resigned
1 February 2018
KR
KLEINER, Richard Howard
Director · Resigned
30 September 2014
AC
AFORS, Christopher Marc
Director · Resigned
30 May 2014
HA
HOWLETT-BOLTON, Andrew
Director · Resigned
30 May 2014

Persons with significant control

PS
Carros Sensors Topco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 July 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
7 November 2020 View
Gazette Notice Voluntary
Gazette
20 October 2020 View
Dissolution Application Strike Off Company
Dissolution
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Accounts With Accounts Type Full
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
30 May 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Resolution
Resolution
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 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
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Change Person Director Company With Change Date
Officers
26 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2016 View
Move Registers To Sail Company With New Address
Address
8 June 2016 View
Change Sail Address Company With New Address
Address
8 June 2016 View
Certificate Change Of Name Company
Change Of Name
7 December 2015 View
Legacy
Capital
30 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2015 View
Legacy
Insolvency
30 November 2015 View
Resolution
Resolution
30 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Capital Allotment Shares
Capital
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Capital Allotment Shares
Capital
13 April 2015 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
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
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 Statement Directors Reduction Of Capital Following Redomination
Capital
16 September 2014 View
Capital Alter Shares Subdivision
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
Change Account Reference Date Company Current Shortened
Accounts
3 June 2014 View
Incorporation Company
Incorporation
30 May 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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