SHOW CARRIAGE LIMITED - LONDON


Company Profile Company Filings

Overview

SHOW CARRIAGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHOW CARRIAGE LIMITED was incorporated 28 years ago on 03/11/1995 and has the registered number: 03121907. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SHOW CARRIAGE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 ALBERT COURT
LONDON
SW7 2BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN CUTHBERT BISHOP Dec 1956 British Secretary 2009-03-10 CURRENT
MR MARK MELVILLE KENDALL Jan 1972 British Director 2009-03-10 CURRENT
MR MARTYN CUTHBERT BISHOP Dec 1956 British Director 2009-03-10 CURRENT
ALFRED CHARLES THARBY Dec 1935 British Director 2001-04-09 UNTIL 2002-11-30 RESIGNED
MR PETER SUNDERLAND Sep 1955 British Director 2009-03-10 UNTIL 2019-06-28 RESIGNED
MR JAMES GIBBONS Aug 1939 British Director 1996-11-01 UNTIL 2007-09-21 RESIGNED
ELIZABETH ANNE CROXSON Dec 1960 British Director 1997-01-01 UNTIL 2014-11-30 RESIGNED
IAN CROXSON Aug 1956 British Director 1995-11-03 UNTIL 2015-03-31 RESIGNED
MR JAMES GIBBONS Aug 1939 British Secretary 2001-10-22 UNTIL 2007-09-21 RESIGNED
CHANCERY BUSINESS COMMUNICATIONS LIMITED Nominee Secretary 1995-11-03 UNTIL 1995-11-03 RESIGNED
STANFORD RUSSELL COWAN Oct 1936 British Nominee Director 1995-11-03 UNTIL 1995-11-03 RESIGNED
ELIZABETH ANNE CROXSON Dec 1960 British Secretary 1995-11-03 UNTIL 2001-10-22 RESIGNED
ELIZABETH ANNE CROXSON Dec 1960 British Secretary 2007-10-31 UNTIL 2009-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Kendall Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EWWS UK LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHARLES KENDALL LEASING LIMITED LONDON Active DORMANT 74990 - Non-trading company
OCEANBOX LIMITED LONDON Active DORMANT 74990 - Non-trading company
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CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHARLES KENDALL PROJECTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
MALADEAN LIMITED LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
EXOSPHERE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
LOWER 48 ENERGY LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
IMPORTLINK LIMITED LONDON Active DORMANT 74990 - Non-trading company