Company Information for

CARNABY INTERNATIONAL PLC

80 CHEAPSIDE, LONDON, EC2V 6EE,

Company Registration Number

04969597

Public Limited Company

Active

About Carnaby International Plc

CARNABY INTERNATIONAL PLC was founded on 2003-11-19 and has its registered office in London. The organisation's status is listed as "Active". Carnaby International Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARNABY INTERNATIONAL PLC
Legal Registered Office
80 CHEAPSIDE
LONDON
EC2V 6EE
Other companies in WC1V

Filing Information

Company Number04969597
Date formed2003-11-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/10/2024
Latest filing return19/11/2015
Filing return next due17/12/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 13:16:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mh Secretaries Limited Company Secretary 2003-11-19
Christopher Hooper Director FINANCIER 2003-11-19 UNITED STATES
Frederick Wasson Director FINANCIER 2005-11-20 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Leonard Loveday Director 2007-02-09 2007-04-27
Clive Frederick Waldron Director 2007-02-09 2007-04-27
Michael Leonard Loveday Director 2003-11-19 2005-11-20
Mh Directors 2 Limited Director 2003-11-19 2003-11-19
Mh Directors Limited Nominated Director 2003-11-19 2003-11-19

Related Directorships for Mh Secretaries Limited

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Mh Secretaries Limited HAYMARKET FILMS PLCCompany Secretary 2018-02-01 CURRENT 2018-02-01 Active
Mh Secretaries Limited 13-23 EVELYN GARDENS LIMITEDCompany Secretary 2017-11-14 CURRENT 1996-04-02 Active
Mh Secretaries Limited BERWICK HOUSE CONSTRUCTION PLCCompany Secretary 2016-10-20 CURRENT 2016-10-20 Dissolved 2018-08-07
Mh Secretaries Limited PT2 REALISATIONS 2020 LIMITEDCompany Secretary 2016-01-14 CURRENT 2016-01-14 In Administration
Mh Secretaries Limited GOOD GROWTH TECHNOLOGY LIMITEDCompany Secretary 2015-10-30 CURRENT 2011-08-31 Active
Mh Secretaries Limited ACCOMPLISH GROUP SUPPORT LIMITEDCompany Secretary 2015-07-07 CURRENT 1987-11-03 Active
Mh Secretaries Limited CARNABY'S POST AND VFX PLCCompany Secretary 2015-04-28 CURRENT 2015-04-28 Active
Mh Secretaries Limited ADVANCED TRAVEL TECHNOLOGIES LIMITEDCompany Secretary 2015-04-24 CURRENT 2015-04-22 Active - Proposal to Strike off
Mh Secretaries Limited DKG HOLDING LIMITEDCompany Secretary 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-09-20
Mh Secretaries Limited GITHUB SOFTWARE UK LTD.Company Secretary 2015-01-28 CURRENT 2006-12-28 Active
Mh Secretaries Limited INTUITIVE SEARCH TECHNOLOGIES LIMITEDCompany Secretary 2015-01-22 CURRENT 2008-12-04 Active
Mh Secretaries Limited INTELLIGENT REACH LIMITEDCompany Secretary 2015-01-22 CURRENT 2014-04-08 Active
Mh Secretaries Limited DEBENTURES LIMITEDCompany Secretary 2015-01-01 CURRENT 2006-11-29 Active
Mh Secretaries Limited DUNCARY 11 LIMITEDCompany Secretary 2015-01-01 CURRENT 2012-02-29 Active
Mh Secretaries Limited TRUE LENS SERVICES LIMITEDCompany Secretary 2014-12-16 CURRENT 2001-03-01 Active
Mh Secretaries Limited AMPLIENCE (UK) LIMITEDCompany Secretary 2014-09-30 CURRENT 2010-02-02 Active
Mh Secretaries Limited BURRANA LIMITEDCompany Secretary 2014-05-13 CURRENT 2014-05-13 Active
Mh Secretaries Limited INFOASSET LIMITEDCompany Secretary 2014-05-02 CURRENT 2002-02-26 Active
Mh Secretaries Limited INFORMED DECISIONS (ITM) LIMITEDCompany Secretary 2014-04-15 CURRENT 2014-02-13 Active
Mh Secretaries Limited CYTORI LTD.Company Secretary 2014-02-07 CURRENT 2014-02-07 Liquidation
Mh Secretaries Limited CARNABY'S FOOTSOLDIER PLCCompany Secretary 2013-12-13 CURRENT 2013-12-13 Active
Mh Secretaries Limited WHITTON URBAN LAND LTDCompany Secretary 2013-11-26 CURRENT 2013-11-26 Active
Mh Secretaries Limited CHRISTCHURCH COURT HOLDINGS LIMITEDCompany Secretary 2013-10-29 CURRENT 2009-12-21 Active
Mh Secretaries Limited CHRISTCHURCH COURT (UK) LIMITEDCompany Secretary 2013-10-29 CURRENT 2009-10-20 Active
Mh Secretaries Limited HAMSARD 3232 LIMITEDCompany Secretary 2013-10-01 CURRENT 2010-12-17 Active
Mh Secretaries Limited HAMSARD 3267 LIMITEDCompany Secretary 2013-10-01 CURRENT 2011-09-26 Active
Mh Secretaries Limited HUNTERS MOOR RESIDENTIAL PROPERTY LIMITEDCompany Secretary 2013-07-31 CURRENT 2008-10-14 Active
Mh Secretaries Limited GLOCARE LIMITEDCompany Secretary 2013-07-31 CURRENT 2009-08-18 Active
Mh Secretaries Limited NUGO CARE LIMITEDCompany Secretary 2013-07-31 CURRENT 2009-09-25 Active
Mh Secretaries Limited HUNTERS MOOR 929 LIMITEDCompany Secretary 2013-07-31 CURRENT 2013-02-01 Active
Mh Secretaries Limited HUNTERS MOOR 930 LIMITEDCompany Secretary 2013-07-31 CURRENT 2013-07-19 Active
Mh Secretaries Limited HUNTERS MOOR RESIDENTIAL SERVICES LIMITEDCompany Secretary 2013-07-31 CURRENT 2008-10-14 Active
Mh Secretaries Limited HUNTERS MOOR RESIDENTIAL LIMITEDCompany Secretary 2013-07-31 CURRENT 2008-10-13 Active
Mh Secretaries Limited ENIGMA DATA SOLUTIONS LIMITEDCompany Secretary 2013-07-05 CURRENT 2011-03-09 Active - Proposal to Strike off
Mh Secretaries Limited CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLCCompany Secretary 2013-07-02 CURRENT 2013-07-02 Active
Mh Secretaries Limited PT REALISATIONS 2020 LIMITEDCompany Secretary 2013-05-09 CURRENT 1989-04-11 In Administration
Mh Secretaries Limited PH REALISATIONS 2020 LIMITEDCompany Secretary 2013-02-27 CURRENT 2013-02-27 In Administration
Mh Secretaries Limited INTERICA LIMITEDCompany Secretary 2013-02-21 CURRENT 2004-12-15 Active
Mh Secretaries Limited CARNABY'S SUPERBIKER PLCCompany Secretary 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-06-20
Mh Secretaries Limited TOKYNGTON HOMES LIMITEDCompany Secretary 2012-11-20 CURRENT 2012-11-20 Dissolved 2016-04-12
Mh Secretaries Limited ZEPTOLAB MARKETPLACE SOLUTIONS LIMITEDCompany Secretary 2012-11-12 CURRENT 2012-11-12 Active - Proposal to Strike off
Mh Secretaries Limited TANYGRAIG LIMITEDCompany Secretary 2012-10-16 CURRENT 2012-10-16 Active
Mh Secretaries Limited GATEWAY COMMUNICATIONS AFRICA (UK) LIMITEDCompany Secretary 2012-08-31 CURRENT 2005-04-08 Active - Proposal to Strike off
Mh Secretaries Limited AFFINITY CORPORATION LTDCompany Secretary 2012-08-14 CURRENT 2012-08-14 In Administration
Mh Secretaries Limited VODACOM UK LIMITEDCompany Secretary 2012-08-01 CURRENT 2008-11-04 Active
Mh Secretaries Limited VODACOM BUSINESS AFRICA GROUP SERVICES LIMITEDCompany Secretary 2012-08-01 CURRENT 2006-10-12 Active
Mh Secretaries Limited CARNABY'S OTHELLO PLCCompany Secretary 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
Mh Secretaries Limited STORM AVIATION LIMITEDCompany Secretary 2011-10-05 CURRENT 2004-09-13 Active
Mh Secretaries Limited 3D NDT LIMITEDCompany Secretary 2011-02-11 CURRENT 2011-01-21 Dissolved 2014-09-23
Mh Secretaries Limited 3D ONCOLOGY LIMITEDCompany Secretary 2011-02-11 CURRENT 2011-01-21 Dissolved 2014-09-23
Mh Secretaries Limited 3D OSTEO LIMITEDCompany Secretary 2011-02-11 CURRENT 2011-01-21 Dissolved 2014-09-23
Mh Secretaries Limited ZEPTOLAB UK LIMITEDCompany Secretary 2011-01-14 CURRENT 2011-01-14 Active
Mh Secretaries Limited BUDD (SHIRT MAKERS) LIMITEDCompany Secretary 2010-12-03 CURRENT 1933-11-04 Active
Mh Secretaries Limited CVS HOMES LIMITEDCompany Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2016-11-15
Mh Secretaries Limited CARNABY INTERNATIONAL PICTURES PLCCompany Secretary 2010-01-28 CURRENT 2010-01-28 Dissolved 2017-06-27
Mh Secretaries Limited CARNABY INTERNATIONAL PRODUCTIONS PLCCompany Secretary 2009-11-09 CURRENT 2009-11-09 Active - Proposal to Strike off
Mh Secretaries Limited MAGENTA PROPERTY & INVESTMENTS LIMITEDCompany Secretary 2007-05-23 CURRENT 2007-05-23 Dissolved 2017-12-12
Mh Secretaries Limited CARNABY FILM PRODUCTIONS PLCCompany Secretary 2007-04-27 CURRENT 2007-04-27 Dissolved 2015-07-28
Mh Secretaries Limited TRACSCARE 2006 LIMITEDCompany Secretary 2006-07-11 CURRENT 2005-05-20 Active
Mh Secretaries Limited TRACSCARE 2006 GROUP LIMITEDCompany Secretary 2006-07-11 CURRENT 2006-02-01 Active
Mh Secretaries Limited CASCADE CARE HOLDINGS LIMITEDCompany Secretary 2006-04-28 CURRENT 2006-04-10 Active
Mh Secretaries Limited MK PARTNERSHIP LIMITEDCompany Secretary 2005-04-27 CURRENT 2005-04-27 Dissolved 2014-07-08
Mh Secretaries Limited CARNABY MEDIA PLCCompany Secretary 2005-02-17 CURRENT 2005-02-17 Dissolved 2014-11-25
Mh Secretaries Limited ACCOMPLISH GROUP PROPERTY LIMITEDCompany Secretary 2004-01-26 CURRENT 2003-12-24 Active
Mh Secretaries Limited CARNABY PICTURES PLCCompany Secretary 2002-06-25 CURRENT 2002-06-25 Dissolved 2016-07-12
Mh Secretaries Limited EXECUTIVE AND BUSINESS RELOCATION LIMITEDCompany Secretary 2002-04-04 CURRENT 2002-04-04 Dissolved 2013-08-20
Mh Secretaries Limited TREVES UK LIMITEDCompany Secretary 1997-03-08 CURRENT 1989-10-19 Active

Related Directorships for Christopher Hooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Hooper CARNABY'S POST AND VFX PLCDirector 2015-04-28 CURRENT 2015-04-28 Active
Christopher Hooper CARNABY'S FOOTSOLDIER PLCDirector 2013-12-13 CURRENT 2013-12-13 Active
Christopher Hooper CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLCDirector 2013-07-02 CURRENT 2013-07-02 Active
Christopher Hooper CARNABY'S SUPERBIKER PLCDirector 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-06-20
Christopher Hooper CARNABY'S OTHELLO PLCDirector 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
Christopher Hooper CARNABY INTERNATIONAL PICTURES PLCDirector 2010-01-28 CURRENT 2010-01-28 Dissolved 2017-06-27
Christopher Hooper CARNABY INTERNATIONAL PRODUCTIONS PLCDirector 2009-11-09 CURRENT 2009-11-09 Active - Proposal to Strike off
Christopher Hooper CARNABY INTERNATIONAL FILMS PLCDirector 2007-09-14 CURRENT 2007-09-14 Active
Christopher Hooper CARNABY FILM PRODUCTIONS PLCDirector 2007-04-27 CURRENT 2007-04-27 Dissolved 2015-07-28
Christopher Hooper CARNABY MEDIA PLCDirector 2005-04-27 CURRENT 2005-02-17 Dissolved 2014-11-25
Christopher Hooper CARNABY PICTURES PLCDirector 2003-02-21 CURRENT 2002-06-25 Dissolved 2016-07-12

Related Directorships for Frederick Wasson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frederick Wasson CARNABY'S POST AND VFX PLCDirector 2015-04-28 CURRENT 2015-04-28 Active
Frederick Wasson CARNABY'S FOOTSOLDIER PLCDirector 2013-12-13 CURRENT 2013-12-13 Active
Frederick Wasson CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLCDirector 2013-07-02 CURRENT 2013-07-02 Active
Frederick Wasson CARNABY'S SUPERBIKER PLCDirector 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-06-20
Frederick Wasson CARNABY'S OTHELLO PLCDirector 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
Frederick Wasson CARNABY INTERNATIONAL PICTURES PLCDirector 2010-01-28 CURRENT 2010-01-28 Dissolved 2017-06-27
Frederick Wasson CARNABY INTERNATIONAL PRODUCTIONS PLCDirector 2009-11-09 CURRENT 2009-11-09 Active - Proposal to Strike off
Frederick Wasson CARNABY INTERNATIONAL FILMS PLCDirector 2007-09-14 CURRENT 2007-09-14 Active
Frederick Wasson CARNABY FILM PRODUCTIONS PLCDirector 2007-04-27 CURRENT 2007-04-27 Dissolved 2015-07-28
Frederick Wasson CARNABY MEDIA PLCDirector 2005-04-27 CURRENT 2005-02-17 Dissolved 2014-11-25
Frederick Wasson CARNABY PICTURES PLCDirector 2003-02-21 CURRENT 2002-06-25 Dissolved 2016-07-12