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CARROS SENSORS HOLDCO LIMITED - 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 08967909
- Company Status
- CLOSED
- 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
- PILAUD, Eric
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-31
- Dissolved on
- 2021-01-05
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Innovista Sensors Midco Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INNOVISTA SENSORS LTD
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-04-14
- Last Date: 2019-03-31
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CARROS SENSORS HOLDCO LIMITED Company Description
- CARROS SENSORS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08967909. Its current trading status is "closed". It was registered 2014-03-31. It was previously called INNOVISTA SENSORS LTD. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary.It can be contacted at 1 .
Get CARROS SENSORS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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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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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
keyboard_arrow_right 2019
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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 (2019-04-01) - CS01
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accounts-with-accounts-type-full (2019-02-11) - AA
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accounts-with-accounts-type-full (2019-09-06) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-22) - MR04
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-02-15) - AP04
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resolution (2018-02-23) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-16) - CS01
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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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change-person-director-company-with-change-date (2017-10-26) - CH01
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accounts-with-accounts-type-full (2017-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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confirmation-statement-with-updates (2017-04-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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mortgage-satisfy-charge-full (2016-03-24) - MR04
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-07) - CERTNM
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capital-statement-capital-company-with-date-currency-figure (2015-11-30) - SH19
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legacy (2015-11-30) - CAP-SS
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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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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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legacy (2015-11-30) - SH20
keyboard_arrow_right 2014
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resolution (2014-09-16) - RESOLUTIONS
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capital-redomination-of-shares (2014-09-16) - SH14
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capital-reduction-of-capital-redomination (2014-09-16) - SH15
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capital-alter-shares-subdivision (2014-09-16) - SH02
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capital-statement-directors-reduction-of-capital-following-redomination (2014-09-16) - SH18
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-02) - AD01
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capital-allotment-shares (2014-10-03) - SH01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01
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change-account-reference-date-company-current-shortened (2014-11-03) - AA01
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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