OpenCompanies

Carriage Solutions (London) Ltd

Company number
10793744
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 May 2017
Nature of business
Other service activities n.e.c.

Registered office

723 Ripple Road
Barking
IG11 0SN

Previous names

  • Scooters Station Limited (until 25 Jul 2018)

Officers

NameRoleAppointedResigned
BENKACEM, Adile Director 30 May 2017 25 May 2018
SHAFIQUE, Junead Ahmed Ibn Director 18 Sep 2018 18 Oct 2019
SARDAR, Taheer Director 30 May 2017 1 Mar 2020
SARDAR, Taheer Director 17 Mar 2020 1 Jun 2020
KHAN, Taheer Director 1 Feb 2020 4 Aug 2020
HUSSAIN, Haroon Akeel Director 4 Aug 2020 1 Sep 2020
KHAN, Taheer Director 1 Sep 2020 6 May 2021
SHAFIQUE, Junaid Director 6 May 2021 20 Jun 2021
CLARKE, Andrew Charles Director 6 May 2021 21 Jun 2021
JUNEAD, Rayhan Director 18 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr Adile Benkacem Significant Influence Or Control 30 May 2017 25 May 2018
Mr Taheer Sardar Significant Influence Or Control 30 May 2017 1 Mar 2020
Mr Taheer Sardar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Mar 2020 1 Jun 2020
Mr Taheer Khan Significant Influence Or Control 1 Jun 2020 4 Aug 2020
Mr Haroon Hussain Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 4 Aug 2020 1 Sep 2020
Mr Taheer Khan Voting Rights 25 To 50 Percent 24 Mar 2021 7 May 2021
Mr Andrew Charles Clarke Ownership Of Shares 75 To 100 Percent 6 May 2021 21 Jun 2021
Mr Rayhan Junead Ownership Of Shares 75 To 100 Percent 21 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Oct 2020 £1,546,800 - 10
31 Oct 2019 £791,801 - 5
31 Oct 2018 £5,369 £15,249 -

Connections

Companies at the same address

Data