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Home > England & Wales Companies > CARNVIEW ASSOCIATES LIMITED
Company Information for

CARNVIEW ASSOCIATES LIMITED

16 TREVINGEY CLOSE, CORNWALL, REDRUTH, TR15 3BX,
Company Registration Number
05436304
Private Limited Company
Active

Company Overview

About Carnview Associates Ltd
CARNVIEW ASSOCIATES LIMITED was founded on 2005-04-26 and has its registered office in Redruth. The organisation's status is listed as "Active". Carnview Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARNVIEW ASSOCIATES LIMITED
 
Legal Registered Office
16 TREVINGEY CLOSE
CORNWALL
REDRUTH
TR15 3BX
Other companies in TR15
 
Filing Information
Company Number 05436304
Company ID Number 05436304
Date formed 2005-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/03/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB867329975  
Last Datalog update: 2024-04-06 19:53:36
Primary Source:Companies House
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Company Officers of CARNVIEW ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
1ST CONTACT SECRETARIES LIMITED
Company Secretary 2005-04-26
JOHN PENNA
Director 2005-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2005-04-26 2005-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
1ST CONTACT SECRETARIES LIMITED PALAMINO DEVELOPMENTS LIMITED Company Secretary 2006-02-03 CURRENT 2003-06-05 Active
1ST CONTACT SECRETARIES LIMITED ERETZ ENTERPRISES LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Dissolved 2017-01-17
1ST CONTACT SECRETARIES LIMITED SUNDANCE TRADING LTD Company Secretary 2005-11-09 CURRENT 2004-10-27 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED EVERLYN FINANCIAL CONSULTANTS LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Dissolved 2016-01-26
1ST CONTACT SECRETARIES LIMITED FULLY CHARGED INC LIMITED Company Secretary 2005-09-29 CURRENT 2005-09-29 Dissolved 2017-12-12
1ST CONTACT SECRETARIES LIMITED MONTOBELLO SERVICE PROVIDERS LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Dissolved 2014-01-28
1ST CONTACT SECRETARIES LIMITED SHEVLANE MEDIA SERVICES LIMITED Company Secretary 2005-07-19 CURRENT 2005-07-19 Dissolved 2016-07-05
1ST CONTACT SECRETARIES LIMITED WARRADALE BUSINESS SOLUTIONS LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Dissolved 2015-02-03
1ST CONTACT SECRETARIES LIMITED RANDILYN FINANCE LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2015-01-27
1ST CONTACT SECRETARIES LIMITED ANEKO FINANCIAL CONSULTANTS LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED GUYTECH CONSULTING LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Active
1ST CONTACT SECRETARIES LIMITED POVEY CONTRACTING SERVICES LIMITED Company Secretary 2005-04-07 CURRENT 2005-04-07 Dissolved 2015-01-27
1ST CONTACT SECRETARIES LIMITED TOP BANANA UK LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Dissolved 2017-08-15
1ST CONTACT SECRETARIES LIMITED CHRISLIZ ASSOCIATES LTD Company Secretary 2004-12-15 CURRENT 1995-10-05 Active
1ST CONTACT SECRETARIES LIMITED GIGG FINANCIAL CONTRACTS LIMITED Company Secretary 2004-12-03 CURRENT 2004-12-03 Dissolved 2013-10-29
1ST CONTACT SECRETARIES LIMITED SHERIN MANAGEMENT SERVICES LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
1ST CONTACT SECRETARIES LIMITED MATERA MANAGEMENT SERVICES LIMITED Company Secretary 2004-02-18 CURRENT 2004-02-18 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED TOLKIEN INVESTMENT SERVICES LIMITED Company Secretary 2004-01-08 CURRENT 2004-01-08 Active
1ST CONTACT SECRETARIES LIMITED EDGECOMBE CONSULTING LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-14 Active
1ST CONTACT SECRETARIES LIMITED MARK-YOUNG LIMITED Company Secretary 2003-10-01 CURRENT 1998-07-03 Dissolved 2013-09-24
1ST CONTACT SECRETARIES LIMITED DIMEN CONTRACTING SERVICES LIMITED Company Secretary 2003-08-08 CURRENT 2003-08-08 Dissolved 2013-08-13
1ST CONTACT SECRETARIES LIMITED SCOOBY FINANCIAL CONTRACTS LIMITED Company Secretary 2003-07-18 CURRENT 2003-07-18 Dissolved 2013-08-13
1ST CONTACT SECRETARIES LIMITED KUMERA CONSULTING SERVICES LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED RAPID EYE MOVIES LIMITED Company Secretary 2003-06-16 CURRENT 1991-04-23 Active
1ST CONTACT SECRETARIES LIMITED KUMARA ENTERPRISES LIMITED Company Secretary 2003-03-03 CURRENT 1999-06-22 Liquidation
1ST CONTACT SECRETARIES LIMITED GRAY LEGAL LIMITED Company Secretary 2002-10-14 CURRENT 1999-03-08 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED COMPUWAY LIMITED Company Secretary 2002-10-01 CURRENT 1999-11-01 Active
1ST CONTACT SECRETARIES LIMITED CORNET FINANCIAL CONTRACTS LIMITED Company Secretary 2002-09-17 CURRENT 2002-09-17 Dissolved 2014-02-18
1ST CONTACT SECRETARIES LIMITED MESCAL COMPUTER SOLUTIONS LIMITED Company Secretary 2002-03-05 CURRENT 2002-03-05 Dissolved 2014-09-27
1ST CONTACT SECRETARIES LIMITED CRESCENT COMMUNICATIONS LIMITED Company Secretary 2002-02-20 CURRENT 2002-02-20 Active
1ST CONTACT SECRETARIES LIMITED DUNTHORNE LIMITED Company Secretary 2001-10-09 CURRENT 2000-07-26 Dissolved 2016-10-18
1ST CONTACT SECRETARIES LIMITED BEATNIK INFRASTRUCTURE AND MEDIA SERVICES LIMITED Company Secretary 2001-09-28 CURRENT 2001-09-28 Dissolved 2015-03-10
1ST CONTACT SECRETARIES LIMITED CAMDEN CANAL ACCOUNTANTS LIMITED Company Secretary 2001-08-18 CURRENT 1997-07-03 Liquidation
1ST CONTACT SECRETARIES LIMITED TIMARU ENGINEERING LIMITED Company Secretary 2000-09-06 CURRENT 2000-08-29 Active
1ST CONTACT SECRETARIES LIMITED CHIME SYSTEMS LIMITED Company Secretary 1999-05-28 CURRENT 1994-07-04 Dissolved 2013-09-10
1ST CONTACT SECRETARIES LIMITED BONITO TECHNOLOGY LIMITED Company Secretary 1999-03-30 CURRENT 1999-03-30 Active
1ST CONTACT SECRETARIES LIMITED 1ST CONTACT DIRECTORS LIMITED Company Secretary 1998-06-24 CURRENT 1995-09-25 Dissolved 2017-01-17

More director information

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.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-03-28Current accounting period extended from 30/04/24 TO 30/06/24
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-16Change of details for Mr John Penna as a person with significant control on 2023-06-16
2023-06-16Termination of appointment of 1St Contact Secretaries Limited on 2023-06-16
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-10-16PSC04Change of details for Mr John Penna as a person with significant control on 2020-09-17
2020-10-15CH01Director's details changed for John Penna on 2020-09-17
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM 10 York House Courtlands Sheen Road Richmond TW10 5BD United Kingdom
2020-10-05CH01Director's details changed for John Penna on 2020-10-05
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM 16 Trevingey Close Redruth Cornwall TR15 3BX
2020-09-30CH01Director's details changed for John Penna on 2020-09-17
2020-09-30PSC04Change of details for Mr John Penna as a person with significant control on 2020-09-17
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0105/04/16 ANNUAL RETURN FULL LIST
2015-07-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-21CH01Director's details changed for John Penna on 2015-03-18
2014-08-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0117/04/14 ANNUAL RETURN FULL LIST
2013-05-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0119/04/13 ANNUAL RETURN FULL LIST
2012-05-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0119/04/12 ANNUAL RETURN FULL LIST
2011-06-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0119/04/11 ANNUAL RETURN FULL LIST
2010-06-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-20AR0119/04/10 ANNUAL RETURN FULL LIST
2010-04-20CH01Director's details changed for John Penna on 2010-04-19
2010-04-20CH04SECRETARY'S DETAILS CHNAGED FOR 1ST CONTACT SECRETARIES LIMITED on 2010-04-19
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/09 FROM Castlewood House 77-91 New Oxford Street London WC1A 1DG
2009-05-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-18363aReturn made up to 19/04/09; full list of members
2008-06-03363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-05-12AA30/04/08 TOTAL EXEMPTION FULL
2007-09-04363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-20363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-04-20288cSECRETARY'S PARTICULARS CHANGED
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 1ST CONTACT ACCOUNTING ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-06288bDIRECTOR RESIGNED
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA
2005-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CARNVIEW ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CARNVIEW ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARNVIEW ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 12,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 CARNVIEW ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 21,199
Current Assets 2012-05-01 £ 21,199
Fixed Assets 2012-05-01 £ 574
Shareholder Funds 2012-05-01 £ 8,790
Tangible Fixed Assets 2012-05-01 £ 574

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARNVIEW ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNVIEW ASSOCIATES LIMITED
Trademarks
We have not found any records of CARNVIEW ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNVIEW ASSOCIATES LIMITED. 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 (62020 - Information technology consultancy activities) as CARNVIEW ASSOCIATES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CARNVIEW ASSOCIATES LIMITED 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 CARNVIEW ASSOCIATES LIMITED 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 CARNVIEW ASSOCIATES LIMITED 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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