C.A.R.S. UK Shipping Limited

Active02674329 Private limited company
Incorporated
30 December 1991 (34 years)
Previously known as
Wintair UK Limited (until 16 September 2015)
Industry
Freight air transport (51210)
Other transportation support activities (52290)
Accounts type
Small
Region
Greater London
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
20 August 2026
Appointed Bunce, Mark Andrew as Director
6 August 2026
Resigned Palmer, Chris as Director
6 August 2026
Appointed Preston, David Chaves as Director
1 August 2025
Resigned Arora, Sanjay as Director
9 April 2024
Resigned Barker, Jeremy Noel as Secretary
9 April 2024
Resigned Barker, Jeremy Noel as Director
9 April 2024
Appointed Walker, James Ronald as Director
8 February 2023
Appointed Palmer, Chris as Director
31 January 2023
Appointed Arora, Sanjay as Director
31 January 2023
Resigned Carson, Jane Lesley as Director
1 June 2018
Resigned Walker, James Ronald as Director
10 March 2016
Appointed Walker, James Ronald as Director
10 March 2016
Appointed Carson, Jane Lesley as Director
8 September 2015
Resigned Winter, Ian Michael as Director
31 January 2000
Resigned Clark, Richard as Director
31 January 2000
Resigned Clark, Richard as Secretary
31 January 2000
Appointed Barker, Jeremy Noel as Secretary
30 December 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
30 December 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
30 December 1991
Appointed Clark, Richard as Secretary
30 December 1991
Appointed Clark, Richard as Director
30 December 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
30 December 1991
Appointed Winter, Ian Michael as Director
30 December 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
30 December 1991
Appointed Barker, Jeremy Noel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05481676

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£78,241)
Cash
£3,689
Employees
3
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 (£11,498) (£78,241)
Balance sheet detail
2024202320212020
Current Assets£620,887£736,340£495,100£471,349
Debtors£381,184£346,195
Cash£3,689£110,182£113,916£125,154
Creditors (< 1 year)£699,128£747,838£467,552£433,252
Net Current Assets£27,548£38,097
Net Assets(£78,241)(£11,498)
Shareholder Funds(£78,241)(£11,498)£27,548£38,097

Filings 122

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
18 August 2026Appointment of a director
18 August 2026Termination of appointment of a director
6 March 2026Confirmation statement with updates5 February 2026
18 November 2025Satisfaction of a charge in full
Show all 122 filings

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