CARRY MY LUGGAGE-COM LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
CARRY MY LUGGAGE-COM LIMITED is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
CARRY MY LUGGAGE-COM LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05216014. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CARRY MY LUGGAGE-COM LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05216014. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CARRY MY LUGGAGE-COM LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O BISSELL & BROWN CHARTER HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LUGGAGE-XPRESS LIMITED (until 02/12/2004)
LUGGAGE-XPRESS LIMITED (until 02/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JAMIE HUXFORD | Jul 1966 | British | Director | 2004-08-31 | CURRENT |
| MR RICHARD JAMES LAKE OBE | Feb 1961 | British | Director | 2004-08-31 UNTIL 2006-08-25 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-08-26 UNTIL 2004-08-31 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-08-26 UNTIL 2004-08-31 | RESIGNED | ||
| BRYAN AUGUSTUS HUXFORD | May 1939 | British | Secretary | 2004-08-31 UNTIL 2016-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Jamie Huxford | 2016-04-06 | 7/1966 | Cleethorpes N.E. Lincs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Carry My Luggage-Com Limited - Period Ending 2023-01-31 | 2023-08-04 | 31-01-2023 | £-3,948 equity |
| Carry My Luggage-Com Limited - Period Ending 2022-01-31 | 2022-06-14 | 31-01-2022 | £-3,948 equity |
| Carry My Luggage-Com Limited - Period Ending 2021-01-31 | 2021-09-11 | 31-01-2021 | £24 Cash £-3,948 equity |
| Carry My Luggage-Com Limited - Period Ending 2020-01-31 | 2020-10-14 | 31-01-2020 | £34 Cash £-3,938 equity |
| Carry My Luggage-Com Limited - Period Ending 2019-01-31 | 2019-05-31 | 31-01-2019 | £44 Cash £-3,878 equity |
| Carry My Luggage-Com Limited - Period Ending 2018-01-31 | 2018-10-13 | 31-01-2018 | £54 Cash £-3,818 equity |
| Carry My Luggage-Com Limited - Period Ending 2017-01-31 | 2017-10-19 | 31-01-2017 | £1,025 Cash £-3,038 equity |
| CarryMyLuggage.Com Limited - Period Ending 2016-01-31 | 2016-11-01 | 31-01-2016 | £-11,206 equity |
| Abbreviated Company Accounts - CARRY MY LUGGAGE-COM LIMITED | 2015-10-28 | 31-01-2015 | £8,409 Cash £3,196 equity |