CC

CONTI CARWIL LTD

Active

Company number 10679431

Ilford, England · Incorporated 20 March 2017

249 Cranbrook Road, Ilford, IG1 4TG, England

Sea and coastal freight water transport · SIC 50200

Other transportation support activities · SIC 52290

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Vision Co-Working, Saxon House 27 Duke Street Chelmsford CM1 1HT England · until 6 February 2026

, Vision Co-Working, Saxon House 27 Duke Street, Chelmsford, Essex, CM1 1HT, England · until 2 January 2025

Vision Co-Working, Saxon House 27 Duke Street Chelmsford England CM1 1HT England · until 20 April 2021

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 20 April 2021

35 Great St Helen's London EC3A 6AP United Kingdom · until 17 April 2020

, 15 Bishopsgate, London, EC2N 3AR, England · until 27 February 2020

, 19-21 Christopher Street, London, EC2A 2BS, United Kingdom · until 2 September 2019

35 Great St Helen's London EC3A 6AP United Kingdom · until 30 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

BG
BRION, Gregory
Director
20 March 2017
BJ
BRION, Jean Frederic
Director
20 March 2017
CF
CARLINI, Fulvio
Director
20 March 2017
RG
REGHELLIN, Gabriella
Director
20 March 2017
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
20 March 2017

Persons with significant control

PS
Conti-Lines Group Nv
Ownership Of Shares 25 To 50 Percent
19 May 2025
PS
Marine Chartering Services Sarl
Ownership Of Shares 25 To 50 Percent
19 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2026 View
Change Sail Address Company With Old Address New Address
Address
6 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Change Person Director Company With Change Date
Officers
17 February 2022 View
Change Person Director Company With Change Date
Officers
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2021 View
Change Sail Address Company With Old Address New Address
Address
20 April 2021 View
Change Sail Address Company With Old Address New Address
Address
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Move Registers To Registered Office Company With New Address
Address
19 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Change Sail Address Company With Old Address New Address
Address
17 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
12 October 2017 View
Move Registers To Sail Company With New Address
Address
30 March 2017 View
Move Registers To Sail Company With New Address
Address
30 March 2017 View
Change Sail Address Company With Old Address New Address
Address
30 March 2017 View
Change Sail Address Company With New Address
Address
30 March 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
29 March 2017 View
Incorporation Company
Incorporation
20 March 2017 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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