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CARNARVON GROUP LIMITED - 17 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Company Information
- Company registration number
- 11669700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Bourne Court Southend Road
- Woodford Green
- Essex
- IG8 8HD
- United Kingdom 17 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom UK
Management
- Managing Directors
- HARRIS, Albert
- HARRIS, Daniel
- HARRIS, Michael Anthony
- Company secretaries
- ARISTOTELOUS, Robert Phaidonous
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-09
- Age Of Company 2018-11-09 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Michael Anthony Harris
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARNARVON NEWCO LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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CARNARVON GROUP LIMITED Company Description
- CARNARVON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11669700. Its current trading status is "live". It was registered 2018-11-09. It was previously called CARNARVON NEWCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-05-31.It can be contacted at 17 Bourne Court Southend Road .
Get CARNARVON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carnarvon Group Limited - 17 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- 2018-11-09
- 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 2024
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accounts-with-accounts-type-group (2024-03-07) - AA
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-11-30) - PSC07
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confirmation-statement-with-no-updates (2023-11-24) - CS01
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accounts-with-accounts-type-group (2023-03-10) - AA
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confirmation-statement-with-updates (2022-12-14) - CS01
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accounts-with-accounts-type-group (2021-11-17) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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accounts-with-accounts-type-group (2021-07-02) - AA
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capital-variation-of-rights-attached-to-shares (2021-07-29) - SH10
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memorandum-articles (2021-07-29) - MA
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resolution (2021-07-29) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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change-person-director-company-with-change-date (2020-05-04) - CH01
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change-person-secretary-company-with-change-date (2020-05-04) - CH03
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accounts-with-accounts-type-group (2020-04-28) - AA
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memorandum-articles (2020-07-22) - MA
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confirmation-statement-with-no-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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resolution (2019-06-25) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-11-25) - PSC04
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confirmation-statement-with-updates (2019-11-22) - CS01
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notification-of-a-person-with-significant-control (2019-11-22) - PSC01
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legacy (2019-06-25) - CAP-SS
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change-to-a-person-with-significant-control (2019-11-22) - PSC04
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capital-allotment-shares (2019-07-25) - SH01
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capital-allotment-shares (2019-07-18) - SH01
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resolution (2019-07-05) - RESOLUTIONS
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resolution (2019-07-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-28) - SH08
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legacy (2019-06-25) - SH20
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change-account-reference-date-company-previous-shortened (2019-11-21) - AA01
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capital-statement-capital-company-with-date-currency-figure (2019-06-25) - SH19
keyboard_arrow_right 2018
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resolution (2018-11-15) - RESOLUTIONS
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change-of-name-notice (2018-11-15) - CONNOT
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incorporation-company (2018-11-09) - NEWINC