| Company Name | Conti Carwil Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10679431 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2017(7 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Jean Frederic Brion |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 20 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Sneeuwbeslaan Sneeuwbeslaan 14 Wilrijk, Be-2610 Belgium |
| Director Name | Mr Fulvio Carlini |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 20 March 2017(same day as company formation) |
| Role | Owner & Manager |
| Country of Residence | Monaco |
| Correspondence Address | Le Soleil D'Or - 20, Bd. Rainer Iii Port De Monaco 98000 Monaco Monaco |
| Director Name | Miss Gabriella Reghellin |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 20 March 2017(same day as company formation) |
| Role | Owner & Manager |
| Country of Residence | Monaco |
| Correspondence Address | Le Soleil D'Or - 20, Bd. Rainer Iii Port De Monaco 98000 Monaco Monaco |
| Director Name | Mr Gregory Brion |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 20 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Sneeuwbeslaan Sneeuwbeslaan 14 Wilrijk Belgium |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2017(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Location
| Registered Address | Vision Co-Working, Saxon House 27 Duke Street Chelmsford Essex CM1 1HT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 8 September 2023 | Notification of Conti 7 Nv as a person with significant control on 20 March 2017 (2 pages) |
| 8 September 2023 | Cessation of Jean Frédéric Brion as a person with significant control on 20 March 2017 (1 page) |
| 8 September 2023 | Notification of Marine Chartering Services as a person with significant control on 20 March 2017 (2 pages) |
| 8 September 2023 | Cessation of Gabriella Reghellin as a person with significant control on 9 September 2022 (1 page) |
| 13 June 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 13 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 8 September 2022 | Notification of Gabriella Reghellin as a person with significant control on 18 January 2022 (2 pages) |
| 8 September 2022 | Cessation of Fulvio Carlini as a person with significant control on 18 April 2022 (1 page) |
| 5 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 3 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 17 February 2022 | Director's details changed for Mr Jean Frederic Brion on 10 February 2022 (2 pages) |
| 17 February 2022 | Director's details changed for Mr Gregory Brion on 10 February 2022 (2 pages) |
| 4 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 20 April 2021 | Register inspection address has been changed from Vision Co-Working, Saxon House 27 Duke Street Chelmsford England CM1 1HT England to Vision Co-Working, Saxon House 27 Duke Street Chelmsford CM1 1HT (1 page) |
| 20 April 2021 | Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Vision Co-Working, Saxon House 27 Duke Street Chelmsford England CM1 1HT (1 page) |
| 19 April 2021 | Register(s) moved to registered office address Vision Co-Working, Saxon House 27 Duke Street Chelmsford Essex CM1 1HT (1 page) |
| 19 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 24 December 2020 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 24 December 2020 (1 page) |
| 28 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 1 July 2020 | Notification of Jean Frédéric Brion as a person with significant control on 20 March 2017 (2 pages) |
| 1 July 2020 | Notification of Fulvio Carlini as a person with significant control on 20 March 2017 (2 pages) |
| 25 June 2020 | Withdrawal of a person with significant control statement on 25 June 2020 (2 pages) |
| 20 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 17 April 2020 | Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX (1 page) |
| 17 April 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
| 27 February 2020 | Registered office address changed from 15 Bishopsgate London EC2N 3AR England to Vision Co-Working, Saxon House 27 Duke Street Chelmsford Essex CM1 1HT on 27 February 2020 (1 page) |
| 2 September 2019 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS United Kingdom to 15 Bishopsgate London EC2N 3AR on 2 September 2019 (1 page) |
| 9 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 26 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 27 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 21 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 12 October 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 12 October 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 30 March 2017 | Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page) |
| 30 March 2017 | Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 35 Great St Helen's London EC3A 6AP (1 page) |
| 30 March 2017 | Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page) |
| 30 March 2017 | Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page) |
| 30 March 2017 | Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page) |
| 30 March 2017 | Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page) |
| 30 March 2017 | Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page) |
| 30 March 2017 | Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 35 Great St Helen's London EC3A 6AP (1 page) |
| 29 March 2017 | Appointment of Intertrust (Uk) Limited as a secretary on 20 March 2017 (2 pages) |
| 29 March 2017 | Appointment of Intertrust (Uk) Limited as a secretary on 20 March 2017 (2 pages) |
| 20 March 2017 | Incorporation Statement of capital on 2017-03-20
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| 20 March 2017 | Incorporation Statement of capital on 2017-03-20
|