Show Carriage Limited

Dissolved 7 Jul 202603121907 Private limited company
Incorporated
3 November 1995
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
7 Albert Court
Prince Consort Road
London
SW7 2BJ

Filing status

Last accounts
31 December 2024
Last conf. stmt
21 September 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Officer history (10 former)
28 June 2019
Resigned Sunderland, Peter as Director
31 March 2015
Resigned Croxson, Ian as Director
30 November 2014
Resigned Croxson, Elizabeth Anne as Director
10 March 2009
Appointed Bishop, Martyn Cuthbert as Director
10 March 2009
Appointed Kendall, Mark Melville as Director
10 March 2009
Appointed Sunderland, Peter as Director
10 March 2009
Resigned Croxson, Elizabeth Anne as Secretary
10 March 2009
Appointed Bishop, Martyn Cuthbert as Secretary
31 October 2007
Appointed Croxson, Elizabeth Anne as Secretary
21 September 2007
Resigned Gibbons, James as Secretary
21 September 2007
Resigned Gibbons, James as Director
30 November 2002
Resigned Tharby, Alfred Charles as Director
22 October 2001
Resigned Croxson, Elizabeth Anne as Secretary
22 October 2001
Appointed Gibbons, James as Secretary
9 April 2001
Appointed Tharby, Alfred Charles as Director
1 January 1997
Appointed Croxson, Elizabeth Anne as Director
1 November 1996
Appointed Gibbons, James as Director
3 November 1995
Appointed Chancery Business Communications Limited as Corporate Nominee Secretary
3 November 1995
Resigned Chancery Business Communications Limited as Corporate Nominee Secretary
3 November 1995
Appointed Cowan, Stanford Russell as Nominee Director
3 November 1995
Resigned Cowan, Stanford Russell as Nominee Director
3 November 1995
Appointed Croxson, Elizabeth Anne as Secretary
3 November 1995
Appointed Croxson, Ian as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 402006

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Askari London Ltd Owns 75–100% of shares
Bestworld Packing Limited Owns 75–100% of shares
Bussaco Limited Owns 75–100% of shares
C H Field Services Limited Owns 75–100% of shares
C H Field Supply Limited Owns 75–100% of shares
Charles Kendall & Partners Limited Owns 75–100% of shares
Charles Kendall Freight Limited Owns 75–100% of shares
Charles Kendall Leasing Limited DissolvedOwns 75–100% of shares
Charles Kendall Packing Limited Owns 75–100% of shares
Charles Kendall Projects Limited Owns 75–100% of shares
Ewws UK Limited DissolvedOwns 75–100% of shares
Exosphere Limited DissolvedOwns 75–100% of shares
Grimsey, Latham & Co. Limited DissolvedOwns 75–100% of shares
Importlink Limited Owns 75–100% of shares
Show Carriage Limited This company Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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