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Carousel Buses Limited

04062073

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL
Incorporated 30/08/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

49319
49319

Officers

Mr Luke Carl Marion

director · Since 10/12/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Martin Richard Dean

director · Since 10/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 48 other boards

Mr Neil David Butler

director · Since 26/06/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Thomas Large

director · Since 03/01/2025

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Glenn Francisco Estevao De Sousa

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 27

Also on 14 other boards

Mr Shaun William Ritchie

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Luke Carl Marion

director · Since 10/12/2012

British · England · Age 45

Martin Richard Dean

director · Since 10/06/2022

British · England · Age 62

Neil David Butler

director · Since 26/06/2023

British · England · Age 37

Thomas Large

director · Since 03/01/2025

British · England · Age 41

Glenn Francisco Estevao De Sousa

director · Since 01/01/2026

British · United Kingdom · Age 27

Shaun William Ritchie

director · Since 01/01/2026

British · United Kingdom · Age 47

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 30/08/2000

Paramount Company Searches Limited

corporate nominee secretary · Resigned 30/08/2000

Stephen Richard Burns

secretary · Resigned 03/03/2012

John Leonard Robinson

director · Resigned 03/03/2012

Llouisa Marie Weeks

director · Resigned 31/07/2012

Helen Fowweather

director · Resigned 24/09/2012

Philip William Kirk

director · Resigned 31/10/2014

Keith Down

director · Resigned 06/12/2015

Simon Patrick Butcher

director · Resigned 30/11/2018

Raymond Woodhouse

director · Resigned 28/11/2019

Elodie Marie Francoise Brian

director · Resigned 27/09/2021

David Allen Brown

director · Resigned 05/11/2021

Gordon Alexander Boyd

director · Resigned 28/03/2022

Christian Schreyer

director · Resigned 10/06/2022

Philip Richard Southall

director · Resigned 16/11/2022

Paul Hennigan

director · Resigned 13/08/2024

Carolyn Ferguson

secretary · Resigned 30/04/2026

Persons with Significant Control

Go-Ahead Holding Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 6352308 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH TH

Created 22/04/2026Registered 23/04/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2023Registered 21/07/2023Satisfied 05/05/2026

Change History

officer appointedBUTLER, Neil David
2026-08-20
officer appointedDE SOUSA, Glenn Francisco Estevao
2026-08-20
officer appointedDEAN, Martin Richard
2026-08-20
officer appointedLARGE, Thomas
2026-08-20
officer appointedMARION, Luke Carl
2026-08-20
officer appointedRITCHIE, Shaun William
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Second Floor 55 Degrees North
2026-08-20

SECOND FLOOR 55 DEGREES NORTH

post townNewcastle Upon Tyne
2026-08-20

NEWCASTLE UPON TYNE