Carier Bulk Materials Handling Limited in Pinchbeck SPALDING

Carier Bulk Materials Handling Limited SPALDING

Carier Bulk Materials Handling started in year 2004 as Private Limited Company with registration number 05219127. The Carier Bulk Materials Handling company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Spalding at Wardentree Park. Postal code: PE11 3UU. Since December 1, 2004 Carier Bulk Materials Handling Limited is no longer carrying the name Flowcrown.

At present there are 2 directors in the the company, namely Chen C. and Michael M.. In addition one secretary - Stuart S. - is with the firm. As of 29 April 2024, there were 3 ex directors - Eytan U., Mark H. and others listed below. There were no ex secretaries.

Carier Bulk Materials Handling Limited Address / Contact

Office Address	Wardentree Park
Office Address2	Pinchbeck
Town	Spalding
Post code	PE11 3UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05219127
Date of Incorporation	Wed, 1st Sep 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Chen C.

Position: Director

Appointed: 25 April 2019

Michael M.

Position: Director

Appointed: 15 April 2019

Stuart S.

Position: Secretary

Appointed: 24 September 2004

Eytan U.

Position: Director

Appointed: 15 April 2019

Resigned: 25 April 2019

Mark H.

Position: Director

Appointed: 15 April 2019

Resigned: 25 April 2019

Peter G.

Position: Director

Appointed: 24 September 2004

Resigned: 15 April 2019

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 01 September 2004

Resigned: 24 September 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2004

Resigned: 24 September 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Guttridge Limited from Spalding, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Guttridge Limited

1 Wardentree Park Wardentree Park, Pinchbeck, Spalding, PE11 3UU, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00731549
Notified on	30 June 2016
Ceased on	15 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Flowcrown	December 1, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1	1	1	1
Other Debtors					1	1	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1					1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1
Value Shares Allotted	1	1	1	1	1
Number Shares Issued But Not Fully Paid										1	1	1

Company filings

Filing category

Type		Category	Free download
CH01	On September 12, 2023 director's details were changed filed on: 12th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On September 12, 2023 director's details were changed filed on: 12th, September 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 5th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 16th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 26th, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 22nd, August 2019	accounts	Free Download (6 pages)
TM01	Director appointment termination date: April 25, 2019 filed on: 26th, April 2019	officers	Free Download (1 page)
AP01	On April 25, 2019 new director was appointed. filed on: 26th, April 2019	officers	Free Download (2 pages)
AP01	On April 15, 2019 new director was appointed. filed on: 26th, April 2019	officers	Free Download (2 pages)
AP01	On April 15, 2019 new director was appointed. filed on: 26th, April 2019	officers	Free Download (2 pages)
AP01	On April 15, 2019 new director was appointed. filed on: 26th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 15, 2019 filed on: 26th, April 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: April 25, 2019 filed on: 26th, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 18th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to September 1, 2015 with full list of members filed on: 11th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on September 11, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 21st, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to September 1, 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 13th, August 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to September 1, 2013 with full list of members filed on: 6th, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on September 6, 2013: 1.00 GBP	capital
AR01	Annual return made up to September 1, 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (3 pages)
CH01	On August 1, 2012 director's details were changed filed on: 14th, September 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 23rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to September 1, 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 15th, August 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to September 1, 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (4 pages)
363a	Annual return made up to September 8, 2009 filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 3rd, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 8, 2008 filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 25th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2006 filed on: 16th, June 2007	accounts	Free Download (2 pages)
AA	Accounts made up to December 31, 2006 filed on: 16th, June 2007	accounts	Free Download (2 pages)
363a	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2005 filed on: 11th, April 2006	accounts	Free Download (2 pages)
AA	Accounts made up to December 31, 2005 filed on: 11th, April 2006	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 27th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 27th, September 2005	accounts	Free Download (1 page)
363a	Annual return made up to September 27, 2005 filed on: 27th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to September 27, 2005 filed on: 27th, September 2005	annual return	Free Download (2 pages)
CERTNM	Company name changed flowcrown LIMITEDcertificate issued on 01/12/04 filed on: 1st, December 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed flowcrown LIMITEDcertificate issued on 01/12/04 filed on: 1st, December 2004	change of name	Free Download (2 pages)
287	Registered office changed on 05/10/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 5th, October 2004	address	Free Download (1 page)
287	Registered office changed on 05/10/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 5th, October 2004	address	Free Download (1 page)
288b	On October 5, 2004 Secretary resigned filed on: 5th, October 2004	officers	Free Download (1 page)
288a	On October 5, 2004 New secretary appointed filed on: 5th, October 2004	officers	Free Download (2 pages)
288a	On October 5, 2004 New secretary appointed filed on: 5th, October 2004	officers	Free Download (2 pages)
288b	On October 5, 2004 Secretary resigned filed on: 5th, October 2004	officers	Free Download (1 page)
288a	On October 5, 2004 New director appointed filed on: 5th, October 2004	officers	Free Download (2 pages)
288b	On October 5, 2004 Director resigned filed on: 5th, October 2004	officers	Free Download (1 page)
288a	On October 5, 2004 New director appointed filed on: 5th, October 2004	officers	Free Download (2 pages)
288b	On October 5, 2004 Director resigned filed on: 5th, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, September 2004	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2004	incorporation	Free Download (30 pages)

Carier Bulk Materials Handling Limited SPALDING

Carier Bulk Materials Handling Limited Address / Contact

Company Information / Profile

Company staff

Chen C.

Michael M.

Stuart S.

Eytan U.

Mark H.

Peter G.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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