CAROUSEL AMUSEMENTS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 05740395
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 400 . The most likely internet sites of CAROUSEL AMUSEMENTS LIMITED are www.carouselamusements.co.uk, and www.carousel-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Carousel Amusements Limited is a Private Limited Company. The company registration number is 05740395. Carousel Amusements Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Carousel Amusements Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. The company`s financial liabilities are £281.2k. It is £-29.17k against last year. The cash in hand is £60.76k. It is £1.23k against last year. And the total assets are £103.2k, which is £1.82k against last year. COGGER, Granville John is a Director of the company. COGGER, James Hamilton is a Director of the company. HILL, John David Marshall is a Director of the company. HILL, Marshall James Granville is a Director of the company. Secretary HILL, John David Marshall has been resigned. Secretary MC SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


carousel amusements Key Finiance

LIABILITIES £281.2k
-10%
CASH £60.76k
+2%
TOTAL ASSETS £103.2k
+1%
All Financial Figures

Current Directors

Director
COGGER, Granville John
Appointed Date: 13 March 2006
60 years old
Director
COGGER, James Hamilton
Appointed Date: 13 March 2006
63 years old
Director
HILL, John David Marshall
Appointed Date: 13 March 2006
63 years old
Director
HILL, Marshall James Granville
Appointed Date: 13 March 2006
63 years old

Resigned Directors

Secretary
HILL, John David Marshall
Resigned: 01 September 2006
Appointed Date: 13 March 2006
Secretary
MC SECRETARIES LIMITED
Resigned: 13 March 2013
Appointed Date: 01 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Mr Granville John Cogger
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr James Hamilton Cogger
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr John David Marshall Hill
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr Marshall James Granville Hill
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Carousel Management Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAROUSEL AMUSEMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 400
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 400
...
... and 39 more events
30 Aug 2006
Ad 24/05/06--------- £ si 200@1=200 £ ic 100/300
27 Apr 2006
Director's particulars changed
27 Apr 2006
Director's particulars changed
13 Mar 2006
Secretary resigned
13 Mar 2006
Incorporation

CAROUSEL AMUSEMENTS LIMITED Charges

25 July 2011
Debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Debenture
Delivered: 3 November 2006
Status: Satisfied on 24 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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