Carousel Buses Limited

Active04062073 Private limited company
Incorporated
30 August 2000 (26 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North East
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at London Country Bus Services Limited, Pearces Private Hire Ltd, Pulham & Sons(coaches)limited · more companies
British
Born April 1999 (27)
Director · Appointed 1 January 2026
Also at Pearces Private Hire Ltd, Pulham & Sons(coaches)limited, Swanbrook Transport Limited · more companies
British
Born March 1979 (47)
Director · Appointed 3 January 2025
Also at Pearces Private Hire Ltd, Pulham & Sons(coaches)limited, Swanbrook Transport Limited · more companies
British
Born July 1985 (41)
Director · Appointed 26 June 2023
Also at Pearces Private Hire Ltd, Pulham & Sons(coaches)limited, Swanbrook Transport Limited · more companies
British
Born March 1989 (37)
Director · Appointed 10 June 2022
Also at Eyms Group Limited, Brighton & Hove Bus and Coach Company Limited, Dealtop Limited · more companies
British
Born October 1963 (63)
Director · Appointed 10 December 2012
Also at Pearces Private Hire Ltd, Pulham & Sons(coaches)limited, Swanbrook Transport Limited · more companies
British
Born November 1980
Officer history (17 former)
30 April 2026
Resigned Ferguson, Carolyn as Secretary
1 January 2026
Appointed Ritchie, Shaun William as Director
1 January 2026
Appointed De Sousa, Glenn Francisco Estevao as Director
3 January 2025
Appointed Large, Thomas as Director
13 August 2024
Resigned Hennigan, Paul as Director
26 June 2023
Appointed Butler, Neil David as Director
16 November 2022
Resigned Southall, Philip Richard as Director
10 June 2022
Appointed Dean, Martin Richard as Director
10 June 2022
Resigned Schreyer, Christian as Director
28 March 2022
Resigned Boyd, Gordon Alexander as Director
5 November 2021
Appointed Schreyer, Christian as Director
5 November 2021
Resigned Brown, David Allen as Director
28 September 2021
Appointed Boyd, Gordon Alexander as Director
27 September 2021
Resigned Brian, Elodie Marie Francoise as Director
28 November 2019
Resigned Woodhouse, Raymond as Director
5 June 2019
Appointed Brian, Elodie Marie Francoise as Director
1 April 2019
Appointed Hennigan, Paul as Director
30 November 2018
Resigned Butcher, Simon Patrick as Director
14 March 2016
Appointed Butcher, Simon Patrick as Director
6 December 2015
Resigned Down, Keith as Director
31 October 2014
Resigned Kirk, Philip William as Director
10 December 2012
Appointed Marion, Luke Carl as Director
24 September 2012
Resigned Fowweather, Helen as Director
31 July 2012
Resigned Weeks, Llouisa Marie as Director
1 July 2012
Appointed Southall, Philip Richard as Director
3 March 2012
Appointed Fowweather, Helen as Director
3 March 2012
Resigned Burns, Stephen Richard as Secretary
3 March 2012
Appointed Down, Keith as Director
3 March 2012
Appointed Brown, David Allen as Director
3 March 2012
Appointed Kirk, Philip William as Director
3 March 2012
Appointed Ferguson, Carolyn as Secretary
3 March 2012
Appointed Weeks, Llouisa Marie as Director
3 March 2012
Appointed Woodhouse, Raymond as Director
3 March 2012
Resigned Robinson, John Leonard as Director
30 August 2000
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
30 August 2000
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
30 August 2000
Appointed Burns, Stephen Richard as Secretary
30 August 2000
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
30 August 2000
Appointed Robinson, John Leonard as Director
30 August 2000
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6352308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Director's details changed
5 May 2026Satisfaction of a charge in full
1 May 2026Termination of appointment of a secretary
23 April 2026Registration of a charge
17 February 2026Confirmation statement with no updates1 February 2026
Show all recent filings

Some other companies at this address

A C Morse Limited
Abingdon Bus Company Limited
Anglian Bus Limited
Aviance UK Limited
Birmingham Passenger Transport Services Limited
Blue Triangle Buses Limited

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