C.A.R.S. UK SHIPPING LIMITED

C.A.R.S. UK SHIPPING LIMITED is an active private limited company, incorporated on 30 December 1991. The nature of the business includes Freight air transport and one other classification. The company's registered office is on Spital Road, Maldon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. C.A.R.S. UK SHIPPING LIMITED previously had the company name WINTAIR UK LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	ARLINGTON HOUSE WEST STATION BUSINESS PARK
Address Line 2	SPITAL ROAD
Post Town	MALDON
County	ESSEX
Country	ENGLAND
Postcode	CM9 6FF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	25/01/2017
Last Made Up Date	29/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

51210 - Freight air transport

52290 - Other transportation support activities

Company Name History

From 16/09/2015 onwards:

C.A.R.S. UK SHIPPING LIMITED

Prior to 16/09/2015:

WINTAIR UK LIMITED

Directors

(The company's officers)

MR SANJAY ARORA

(~56 year old Indian national)

245 PARK AVENUE 38TH FLOOR, NEW YORK, NEW YORK, NY 10167, UNITED STATES

Current Director
Gives occupation as FUND MANAGER
Usually resident in UNITED STATES

Appointed on 31/01/2023

MR JEREMY NOEL BARKER

(~69 year old British national)

ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, ESSEX, CM9 6FF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/12/1991

MR CHRIS PALMER

(~44 year old British national)

ROCK-IT GLOBAL CHALLENGE ROAD, ASHFORD, TW15 1AX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2023

MR JEREMY NOEL BARKER

(~69 year old British national)

ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, ESSEX, CM9 6FF, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/01/2000

Connections

(Shared officers)

C.A.R.S. ADMINISTRATION LIMITED

MR JEREMY NOEL BARKER

C.A.R.S. HOLDINGS (2022) LIMITED

MR SANJAY ARORA
MR CHRIS PALMER

C.A.R.S. HOLDINGS LIMITED

MR SANJAY ARORA
MR JEREMY NOEL BARKER
MR CHRIS PALMER

C.A.R.S. UK HOLDINGS LIMITED

MR JEREMY NOEL BARKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)