Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
London Carex Limited
- Incorporated
- 8 August 1990 (36 years)
- Previously known as
- Cheriton Resources 5 Limited (until 29 November 2007)SGVF (28) Limited (until 1 February 2001)SG Asset Finance (December) Limited (until 10 April 2000)Earlier: Hambros Asset Finance (December) Limited, Wooltrade Limited
- Industry
- Non-trading company (74990)
- Directors
- Jean Pierre Ramirez
- Owned by
- Getlink SE
- Accounts type
- Dormant
- Region
- South East
- Address
- UK TerminalAshford RoadFolkestoneKentCT18 8XX
Officers 2 active
Officer details are public data from the Companies House register.
Ramirez, Jean Pierre
Director · Appointed 18 September 2024
French
Born November 1968
Director · Appointed 24 June 2008
French
Born April 1953 (73)
Officer history (38 former)
18 September 2024
Appointed Ramirez, Jean Pierre as Director
30 April 2024
31 January 2024
31 March 2023
11 January 2018
Resigned Paternotte, Yanick Andre Jean as Director
7 September 2017
Resigned Cunnington, Emma as Secretary
25 March 2015
Appointed Cunnington, Emma as Secretary
19 March 2014
Resigned Garnham, Severine Pascale as Secretary
31 August 2012
31 December 2010
Resigned Cml Secretaries Limited as Corporate Secretary
31 December 2010
Appointed Garnham, Severine Pascale as Secretary
28 May 2009
1 January 2009
Appointed Cml Secretaries Limited as Corporate Secretary
1 January 2009
4 November 2008
Appointed Paternotte, Yanick Andre Jean as Director
24 June 2008
30 June 2005
30 June 2005
25 January 2005
30 November 2004
17 September 2004
31 May 2004
19 December 2003
19 December 2003
3 February 2003
18 September 2001
18 September 2001
29 August 2001
29 August 2001
31 January 2001
31 January 2001
31 January 2001
31 January 2001
31 January 2001
31 January 2001
26 July 2000
26 July 2000
26 July 2000
26 July 2000
26 July 2000
26 July 2000
10 March 2000
10 March 2000
10 March 2000
10 March 2000
10 March 2000
10 March 2000
10 March 2000
30 October 1998
28 August 1998
28 August 1998
28 August 1998
28 August 1998
1 July 1998
29 June 1998
29 June 1998
29 June 1998
29 June 1998
29 June 1998
29 June 1998
12 June 1998
12 June 1998
15 April 1998
24 March 1997
24 March 1997
1 December 1994
20 September 1994
20 September 1994
7 October 1993
30 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Getlink SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
European Public Limited Company
Reg. no. 483 385 142 Rcs Paris
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 7 November 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 12 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 3 October 2024 | Appointment of a director |
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