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Companies House/Hounslow/Company profile

CARNET WIZARD LIMITED

Active
15448864·incorporated 2024-01-29

CARNET WIZARD LIMITED is an active UK private limited company, incorporated on 29 January 2024 at Companies House (number 15448864; OpenRegistry canonical ID GB-15448864-carnet-wizard-limited). Sophymarine's OpenRegistry classifies it under SIC 52242 (Cargo handling for air transport activities), one of 515 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-29
Registered Address
UNIT 5, AMBERLEY WAY, HOUNSLOW, TW4 6BX, ENGLAND
SIC
52242 — Cargo handling for air transport activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CARNET WIZARD LIMITED

Filings

Check filing history of CARNET WIZARD LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

CARNET WIZARD LIMITED has 1 person with significant control on file:

  • Mr Permjit Mathadu born 1978 resident in England, British national. Notified 2024-12-24.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Roger Johnson born 1973 resident in England, British national. Notified 2024-01-29. Ceased 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 52242 (Cargo handling for air transport activities):

Other companies registered in Hounslow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15448864.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.