CompanyTrack
C

CARNEXT MARKETPLACE UK LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CARNEXT MARKETPLACE UK LIMITED

Activities of other holding companies n.e.c.

Founded 9 Sept 2019 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 1 Nov 2022
Confirmation Statement Submitted 5 Oct 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 3 resigned
Status
Carnext B.v.Corporate-directorNetherlandsUnknown9 Sept 2019Active
Grainne Mary Van BerkumDirectorIrishNetherlands5620 Nov 2020Active

Shareholders

Shareholders (1)

Carnext B.v.
100.0%
114 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cn Holdings Limited

United Kingdom

Active
Notified 29 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tdr Capital Llp

Ceased 29 Apr 2021

Ceased

Group Structure

Group Structure

CN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW CN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
CARNEXT MARKETPLACE UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2023GazetteGazette Dissolved VoluntaryView(1 page)
28 Feb 2023GazetteGazette Notice VoluntaryView(1 page)
17 Feb 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
16 Dec 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Nov 2022AccountsAnnual accounts made up to 2022-03-31View(10 pages)
16 May 2023 Gazette

Gazette Dissolved Voluntary

28 Feb 2023 Gazette

Gazette Notice Voluntary

17 Feb 2023 Dissolution

Dissolution Application Strike Off Company

16 Dec 2022 Address

Change Registered Office Address Company With Date Old Address New Address

1 Nov 2022 Accounts

Annual accounts made up to 2022-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 16 May 2023

Gazette Notice Voluntary

2 years ago on 28 Feb 2023

Dissolution Application Strike Off Company

3 years ago on 17 Feb 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 16 Dec 2022

Annual accounts made up to 2022-03-31

3 years ago on 1 Nov 2022