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London Carex Limited

02528825

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Incorporated 08/08/1990

Previously known as

Cheriton Resources 5 Limited · until 29/11/2007
Sgvf (28) Limited · until 01/02/2001
Sg Asset Finance (December) Limited · until 10/04/2000
Hambros Asset Finance (December) Limited · until 02/10/1998
Wooltrade Limited · until 12/12/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

Overdue

Industry

74990
Non-trading company

Officers

Mr Jacques Gounon

director · Since 24/06/2008

DIRECTOR

FRENCH · BELGIUM · Age 73

Also on 6 other boards

Mr Jean Pierre Ramirez

director · Since 18/09/2024

DIRECTEUR DU RÉSEAU FERROVIAIRE

FRENCH · UNITED KINGDOM · Age 57

Jacques Gounon

director · Since 24/06/2008

French · Belgium · Age 73

Jean Pierre Ramirez

director · Since 18/09/2024

French · United Kingdom · Age 57

Former

Guido Giulio Fortunato Lombardo

director · Resigned 07/10/1993

David Lawrence Shindler

director · Resigned 20/09/1994

Anthony Gerard Curtin

director · Resigned 01/12/1994

Maureen O'Connor

secretary · Resigned 24/03/1997

Alan William Webster Munro

director · Resigned 15/04/1998

Ian Stuart Bowring

secretary · Resigned 12/06/1998

James Alexander Gustave Harold Stewart

director · Resigned 29/06/1998

Paul James Duffy

director · Resigned 29/06/1998

Anthony Granville Mallin

director · Resigned 29/06/1998

David Nicholas Gavaghan

director · Resigned 29/06/1998

Kerry Anne Abigail Thomas

secretary · Resigned 28/08/1998

John Dallow Walker

director · Resigned 28/08/1998

David James Ellis

director · Resigned 30/10/1998

David Coxon

director · Resigned 10/03/2000

Stuart Rodwell Chandler

director · Resigned 10/03/2000

Mark Alexander Nimmo

director · Resigned 10/03/2000

Mark Alexander Nimmo

secretary · Resigned 10/03/2000

Philip Tilbury

secretary · Resigned 26/07/2000

Philip Tilbury

director · Resigned 26/07/2000

John Andrew Rees

director · Resigned 26/07/2000

Mark Alexander Nimmo

director · Resigned 31/01/2001

Patrick Joseph Meagher

director · Resigned 31/01/2001

David Robert George Yates-Mercer

secretary · Resigned 29/08/2001

Andreas Johannes Wibbe

director · Resigned 18/09/2001

John David Noulton

director · Resigned 19/12/2003

William Airlie Dax

director · Resigned 31/05/2004

David Jack Leonard

secretary · Resigned 30/11/2004

David John Pointon

director · Resigned 30/06/2005

Severine Pascale Garnham

secretary · Resigned 01/01/2009

Cml Secretaries Limited

corporate secretary · Resigned 31/12/2010

Claude Rene Lienard

director · Resigned 31/08/2012

Severine Pascale Garnham

secretary · Resigned 19/03/2014

Emma Cunnington

secretary · Resigned 07/09/2017

Yanick Andre Jean Paternotte

director · Resigned 11/01/2018

Michael Schuller

director · Resigned 31/03/2023

Francois Coart

director · Resigned 31/01/2024

Kenneth Glencross Morrison

director · Resigned 30/04/2024

Persons with Significant Control

Getlink Se

75–100% shares
75–100% votes

3, Rue La Boetie, Paris

Reg: 483 385 142 Rcs Paris · France · European Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Uk Terminal, Ashford Road
2026-07-14

UK TERMINAL, ASHFORD ROAD

post townKent
2026-07-14

KENT