Carros Sensors Holdco Limited. Head office in London. Check Director.

Carros Sensors Holdco Limited, London

About
Name: Carros Sensors Holdco Limited
Number: 08967909
Incorporation date: 2014-03-31
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Innovista Sensors Midco Ltd

21 March 2017

Address	73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09064568
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carros Sensors Holdco Limited was officially closed on 2021-01-05. Carros Sensors Holdco was a private limited company that was situated at 1 Bartholomew Lane, London, EC2N 2AX, UNITED KINGDOM. This company (formally started on 2014-03-31) was run by 1 director.
Director Eric P. who was appointed on 30 September 2014.

The company was categorised as "activities of other holding companies n.e.c." (64209). As stated in the CH records, there was a name change on 2018-02-23, their previous name was Innovista Sensors. There is a second name change: previous name was Custom Sensors & Technologies performed on 2015-12-07. The latest confirmation statement was sent on 2020-03-31 and last time the accounts were sent was on 31 December 2018. 2016-03-31 was the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, January 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, January 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, October 2020 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 13th, October 2020 \| dissolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-03-31 filed on: 2nd, April 2020 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on 2020-04-02. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom. filed on: 2nd, April 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-06 filed on: 11th, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-23 filed on: 31st, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-23 filed on: 31st, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, September 2019 \| accounts	Free Download (29 pages)
CAP-SS	Solvency Statement dated 07/08/19 filed on: 13th, August 2019 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 13th, August 2019 \| resolution	Free Download (3 pages)
SH19	Statement of Capital on 2019-08-13: 0.01 USD filed on: 13th, August 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 13th, August 2019 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-03-31 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, February 2019 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2018-03-31 filed on: 16th, April 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-02-23 filed on: 23rd, February 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP04	Appointment (date: 2018-02-01) of a secretary filed on: 15th, February 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 35 Great St Helen's London EC3A 6AP. Change occurred on 2018-02-15. Company's previous address: 73 Cornhill London EC3V 3QQ England. filed on: 15th, February 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-02-01 filed on: 15th, February 2018 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 089679090003 in full filed on: 22nd, January 2018 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-31 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
CH01	On 2017-10-26 director's details were changed filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (27 pages)
MR01	Registration of charge 089679090003, created on 2017-07-31 filed on: 4th, August 2017 \| mortgage	Free Download (21 pages)
CS01	Confirmation statement with updates 2017-03-31 filed on: 28th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 14th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 3rd, May 2016 \| annual return	Free Download (15 pages)
MR04	Satisfaction of charge 089679090002 in full filed on: 24th, March 2016 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 089679090001 in full filed on: 24th, March 2016 \| mortgage	Free Download (4 pages)
CERTNM	Company name changed custom sensors & technologies LTDcertificate issued on 07/12/15 filed on: 7th, December 2015 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
SH19	Statement of Capital on 2015-11-30: 3494.00 USD filed on: 30th, November 2015 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, November 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 30th, November 2015 \| resolution	Free Download
CAP-SS	Solvency Statement dated 25/11/15 filed on: 30th, November 2015 \| insolvency	Free Download (2 pages)
AD01	New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on 2015-11-13. Company's previous address: Technology Gateway Cornwall Road South Wigston Leicestershire LE18 4XH. filed on: 13th, November 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 28th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 2015-04-28: 349400006.60 USD capital
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 3rd, November 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 089679090001, created on 2014-09-30 filed on: 9th, October 2014 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 089679090002, created on 2014-09-30 filed on: 9th, October 2014 \| mortgage	Free Download (20 pages)
CERTNM	Company name changed carros uk holdco LIMITEDcertificate issued on 07/10/14 filed on: 7th, October 2014 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
AP01	New director was appointed on 2014-09-30 filed on: 7th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-30 filed on: 6th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-09-30 filed on: 6th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-30 filed on: 6th, October 2014 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2014-09-30: 349400006.60 USD filed on: 3rd, October 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-30: 229270006.60 USD filed on: 3rd, October 2014 \| capital	Free Download (3 pages)
AD01	New registered office address Technology Gateway Cornwall Road South Wigston Leicestershire LE18 4XH. Change occurred on 2014-10-02. Company's previous address: Lansdowne House, 57 Berkeley Square London W1J 6ER United Kingdom. filed on: 2nd, October 2014 \| address	Free Download (1 page)
SH02	Sub-division of shares on 2014-09-10 filed on: 16th, September 2014 \| capital	Free Download (5 pages)
NEWINC	Incorporation filed on: 31st, March 2014 \| incorporation	Free Download (54 pages)

Companies nearby - by postcode
Khl Mortgage Services Limited
Intertrust Fund Services (uk) Limited
Asset Finance 1 Class B Note Issueco Holdco Limited
Bc Uk Mortgage No.2 Limited


Landmark Mortgage Securities No.3 Holdings Limited
April Funding I Limited
Hawksmoor Mortgages 2016-1 Holdings Limited

Find other company