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CARNELL MANAGEMENT SERVICES LIMITED - 3370 Thorpe Park, Leeds, LS15 8ZB, England, United Kingdom
Company Information
- Company registration number
- 03880158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3370 Thorpe Park
- Leeds
- LS15 8ZB
- England 3370 Thorpe Park, Leeds, LS15 8ZB, England UK
Management
- Managing Directors
- CARNELL, Janice
- CARNELL, Martyn Dennis
- CARNELL, Paul James
- CARNELL, Rachel Ann
- Company secretaries
- BYROM, Gillian Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-19
- Age Of Company 1999-11-19 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Martyn Dennis Carnell
- Mr Paul James Carnell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMIER PROMOTIONS EUROPE LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2020-12-22
- Last Date: 2019-11-10
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CARNELL MANAGEMENT SERVICES LIMITED Company Description
- CARNELL MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03880158. Its current trading status is "live". It was registered 1999-11-19. It was previously called PREMIER PROMOTIONS EUROPE LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-08-26.It can be contacted at 3370 Thorpe Park .
Get CARNELL MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carnell Management Services Limited - 3370 Thorpe Park, Leeds, LS15 8ZB, England, United Kingdom
- 1999-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-21) - MR01
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mortgage-satisfy-charge-full (2020-03-25) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-25) - MR01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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confirmation-statement-with-no-updates (2017-11-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-22) - AA
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confirmation-statement-with-updates (2016-08-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
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accounts-with-accounts-type-total-exemption-full (2014-11-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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termination-secretary-company-with-name (2012-08-30) - TM02
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appoint-person-secretary-company-with-name (2012-08-30) - AP03
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legacy (2012-11-24) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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resolution (2009-09-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2009-09-21) - AA
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-15) - AA
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-25) - AA
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legacy (2007-02-28) - 288c
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legacy (2007-11-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-10-02) - AA
keyboard_arrow_right 2005
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legacy (2005-11-21) - 363a
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legacy (2005-11-21) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-09-30) - AA
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-12-08) - AA
keyboard_arrow_right 2003
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legacy (2003-11-29) - 363s
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legacy (2003-11-19) - 288c
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accounts-with-accounts-type-total-exemption-full (2003-10-07) - AA
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-10-16) - AA
keyboard_arrow_right 2001
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legacy (2001-09-06) - 88(2)R
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resolution (2001-09-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2001-09-14) - AA
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accounts-amended-with-made-up-date (2001-10-11) - AAMD
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legacy (2001-12-10) - 363s
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legacy (2001-12-10) - 287
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legacy (2001-10-03) - 88(2)R
keyboard_arrow_right 2000
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resolution (2000-01-07) - RESOLUTIONS
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resolution (2000-05-15) - RESOLUTIONS
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legacy (2000-05-15) - 123
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certificate-change-of-name-company (2000-05-18) - CERTNM
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legacy (2000-05-24) - 287
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resolution (2000-05-24) - RESOLUTIONS
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legacy (2000-05-30) - 288a
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legacy (2000-06-12) - 225
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legacy (2000-06-20) - 288b
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legacy (2000-12-05) - 363s
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legacy (2000-12-05) - 88(2)R
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-17) - CERTNM
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incorporation-company (1999-11-19) - NEWINC