CARRYLITE BAGGAGE TRANSFER LTD
CARRYLITE BAGGAGE TRANSFER LTD is an active private limited company, incorporated on 12 March 2019. The nature of the business is Tour operator activities. The company's registered office is on Cragside, Corbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARRYLITE BAGGAGE TRANSFER LTD previously had the company name CARRYLITE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11877777 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 CRAGSIDE |
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Post Town | CORBRIDGE |
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County | NORTHUMBERLAND |
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Country | UNITED KINGDOM |
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Postcode | NE45 5EU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 09/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79120 - Tour operator activities
Company Name History
From 06/02/2020 onwards:
CARRYLITE BAGGAGE TRANSFER LTD
Prior to 06/02/2020:
CARRYLITE LTD
Directors
(The company's officers)
MRS JAYNE ROBINSON
(~56 year old British national)
23 CRAGSIDE, CORBRIDGE, NORTHUMBERLAND, NE45 5EU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2019
MR MARK IAN ROBINSON
(~63 year old British national)
23 CRAGSIDE, CORBRIDGE, NORTHUMBERLAND, NE45 5EU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2019
Shareholders
(Persons of Significant Control)
Mr Mark Ian Robinson
(~63 year old British national)
23, Cragside, Corbridge, Northumberland, NE45 5EU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/03/2019
Mrs Jayne Robinson
(~56 year old British national)
23, Cragside, Corbridge, Northumberland, NE45 5EU, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/03/2019
Connections
(Shared officers)
CORBRIDGE PRIVATE HIRE LTD
- MRS JAYNE ROBINSON
- MR MARK IAN ROBINSON
- MRS JAYNE ROBINSON
- MR MARK IAN ROBINSON
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)
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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)