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 Number11877777
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 123 CRAGSIDE
Post TownCORBRIDGE
CountyNORTHUMBERLAND
CountryUNITED KINGDOM
PostcodeNE45 5EU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/03/2025
Last Made Up Date11/03/2024

Return

Next Due Date09/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)