C.A.R.S. UK SHIPPING LIMITED

Company summary

Company number: 02674329
Status: ACTIVE
Incorporated / age: 30 December 199134 years
Registered office: 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 19 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 05:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Nature of business
Freight air transport
Other transportation support activities
Previous company names
WINTAIR UK LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNCE, Mark Andrew ACTIVE	Director	20 Aug 2026		England	March 1988	2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
PRESTON, David Chaves ACTIVE	Director	06 Aug 2026		England	July 1972	2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
WALKER, James Ronald ACTIVE	Director	09 Apr 2024		England	September 1976	2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
BARKER, Jeremy Noel RESIGNED	Secretary	31 Jan 2000	09 Apr 2024			Arlington House, West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF, England
CLARK, Richard RESIGNED	Secretary	30 Dec 1991	31 Jan 2000			Street Farm, North Street, Hundon, Sudbury, Suffolk, CO10 8EE
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Dec 1991	30 Dec 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
ARORA, Sanjay RESIGNED	Director	31 Jan 2023	01 Aug 2025	United States	June 1967	2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
BARKER, Jeremy Noel RESIGNED	Director	30 Dec 1991	09 Apr 2024	United Kingdom	December 1954	Arlington House, West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF, England
CARSON, Jane Lesley RESIGNED	Director	10 Mar 2016	31 Jan 2023	England	October 1957	Arlington House, West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF, England
CLARK, Richard RESIGNED	Director	30 Dec 1991	31 Jan 2000		July 1965	Street Farm, North Street, Hundon, Sudbury, Suffolk, CO10 8EE
PALMER, Chris RESIGNED	Director	08 Feb 2023	06 Aug 2026	England	January 1980	2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
WALKER, James Ronald RESIGNED	Director	10 Mar 2016	01 Jun 2018	England	September 1976	40/42,High Street,, Maldon,, Essex., CM9 5PN
WINTER, Ian Michael RESIGNED	Director	30 Dec 1991	08 Sep 2015	England	April 1959	40/42,High Street,, Maldon,, Essex., CM9 5PN
MBC NOMINEES LIMITED RESIGNED	Nominee Director	30 Dec 1991	30 Dec 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

BUNCE, Mark Andrew ACTIVE
Role: Director
Appointed on: 20 Aug 2026
Country of Residence: England
Date of birth: March 1988
Address: 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

PRESTON, David Chaves ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: England
Date of birth: July 1972
Address: 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

WALKER, James Ronald ACTIVE
Role: Director
Appointed on: 09 Apr 2024
Country of Residence: England
Date of birth: September 1976
Address: 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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