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Company Information for CARNICERO LTD
29 OXFORD STREET, SOUTHAMPTON, SO14 3DJ,
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Company Registration Number
 04748650 Private Limited Company
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Company Overview
About Carnicero Ltd
CARNICERO LTD was founded on 2003-04-30 and has its registered office in Southampton. The organisation's status is listed as "Active". Carnicero Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| CARNICERO LTD | ||
| Legal Registered Office | ||
| 29 OXFORD STREET SOUTHAMPTON SO14 3DJ Other companies in TN9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04748650 | |
|---|---|---|
| Company ID Number | 04748650 | |
| Date formed | 2003-04-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 30/04/2016 | |
| Return next due | 28/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB816323643 |
| Last Datalog update: | 2024-01-09 12:28:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNICERO LTD
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Companies with same name CARNICERO LTD
The following companies were found which have the same name as CARNICERO LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CARNICERO EXPRESS CORPORATION | 1149 SOUTHWEST 27TH AVENUE MIAMI FL 33135 | Inactive | Company formed on the 1978-08-04 | |
 |
CARNICERO JAMAICA LLC | Delaware | Unknown | |
|
CARNICERO PROPERTIES | California | Unknown | |
|
CARNICERO CONSULTING LLC | New Jersey | Unknown | |
|
CARNICERO DYNASTY CORPORATION | California | Unknown | |
| CARNICERO STEAKHOUSE LIMITED | 29 OXFORD STREET SOUTHAMPTON SO14 3DJ | Active | Company formed on the 2022-05-19 | |
|
CARNICERO AUTHENTIC FITNESS LLC | 1527 HIDDEN ACRES RD KERRVILLE TX 78028 | Active | Company formed on the 2022-12-06 |
 |
CARNICERO'S INC | 93 FRONT ST E, #26 TORONTO, ON Ontario M5E 1C3 | Active | Company formed on the 2011-09-30 |
Company Officers of CARNICERO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RIZA VEIZAJ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANE STEPHANIE MATTINGLY |
Company Secretary | ||
HUBERT JUDE HARS |
Director | ||
175 CO SEC LIMITED |
Company Secretary | ||
SIMON EUGENE TEMPLE REED |
Director | ||
ANDREW BARRY MYERS |
Company Secretary | ||
CHARLES TEMPLE EUGENE REED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIZA VEIZAJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
| PSC07 | CESSATION OF HUBERT JUDE HARS AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM Unit 7-8 Endeavour Buildings Shamrock Quay, William Street Southampton SO14 5QL England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT JUDE HARS | |
| TM02 | Termination of appointment of Diane Stephanie Mattingly on 2018-01-29 | |
| AP01 | DIRECTOR APPOINTED MR RIZA VEIZAJ | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AA01 | Previous accounting period shortened from 31/08/17 TO 31/03/17 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF COMPANY NAME 07/04/17 | |
| CERTNM | COMPANY NAME CHANGED OLIVE TREE RESTAURANTS LTD CERTIFICATE ISSUED ON 07/04/17 | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EUGENE TEMPLE REED | |
| AP01 | DIRECTOR APPOINTED MR HUBERT JUDE HARS | |
| AP03 | Appointment of Mrs Diane Stephanie Mattingly as company secretary on 2017-03-24 | |
| TM02 | Termination of appointment of 175 Co Sec Limited on 2017-03-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM 175 High Street Tonbridge Kent TN9 1BX | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EUGENE TEMPLE REED / 16/08/2012 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EUGENE TEMPLE REED / 01/04/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED 175 CO SEC LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MYERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 177A HIGH STREET TONBRIDGE KENT TN9 1BX | |
| 363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: BREEZEY'S GRANARY, MANOR FARM THE STREET KILMINGTON, WARMINSTER WILTSHIRE BA12 6RW | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to CARNICERO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARNICERO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARNICERO LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARNICERO LTD
Income
Government Income
We have not found government income sources for CARNICERO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CARNICERO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CARNICERO LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNICERO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARNICERO LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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