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CARROS SENSORS TOPCO LIMITED - 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 08967864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- AFORS, Christopher Marc
- LASOCKI, Vladimir Albert Georges
- LAURENT-BELLUE, Augustin
- O'SULLIVAN, Colm Paul
- PILAUD, Eric
- RIVOIRE, Laurent
- ZAFRANI, Jonathan Nicolas
- ZIMMERMANN, Andrew
- WEXLER, Peter
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-31
- Age Of Company 2014-03-31 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Samos Acquisition Company Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARROS UK TOPCO LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
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CARROS SENSORS TOPCO LIMITED Company Description
- CARROS SENSORS TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08967864. Its current trading status is "live". It was registered 2014-03-31. It was previously called CARROS UK TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 9 directors and 1 secretary.It can be contacted at 1 .
Get CARROS SENSORS TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carros Sensors Topco Limited - 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2014-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-06) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-08-13) - SH19
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legacy (2019-08-13) - SH20
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legacy (2019-08-13) - CAP-SS
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resolution (2019-08-13) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-16) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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accounts-with-accounts-type-group (2018-10-02) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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resolution (2018-03-10) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2018-02-15) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-group (2017-09-27) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-06-01) - AD02
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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change-person-director-company-with-change-date (2016-04-18) - CH01
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move-registers-to-sail-company-with-new-address (2016-06-01) - AD03
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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accounts-with-accounts-type-group (2016-09-02) - AA
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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resolution (2015-11-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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legacy (2015-11-30) - CAP-SS
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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capital-statement-capital-company-with-date-currency-figure (2015-11-30) - SH19
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certificate-change-of-name-company (2015-12-07) - CERTNM
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legacy (2015-11-30) - SH20
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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capital-allotment-shares (2015-09-02) - SH01
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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accounts-with-accounts-type-full (2015-06-04) - AA
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second-filing-of-form-with-form-type (2015-06-03) - RP04
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resolution (2015-05-28) - RESOLUTIONS
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capital-allotment-shares (2015-05-05) - SH01
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second-filing-of-form-with-form-type (2015-05-01) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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capital-allotment-shares (2015-03-19) - SH01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-10-06) - SH08
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capital-variation-of-rights-attached-to-shares (2014-10-06) - SH10
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capital-allotment-shares (2014-10-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-02) - AD01
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capital-redomination-of-shares (2014-09-16) - SH14
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capital-statement-directors-reduction-of-capital-following-redomination (2014-09-16) - SH18
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capital-reduction-of-capital-redomination (2014-09-16) - SH15
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resolution (2014-10-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-09-16) - SH02
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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incorporation-company (2014-03-31) - NEWINC
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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certificate-change-of-name-company (2014-10-07) - CERTNM
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change-account-reference-date-company-current-shortened (2014-11-03) - AA01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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resolution (2014-09-16) - RESOLUTIONS