Active
Company Information for CARNRICH LIMITED
5 HORSESHOE LANE, LONDON, N20 8NJ,
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Company Registration Number
06289214
Private Limited Company
Active |
Company Name | ||||||
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CARNRICH LIMITED | ||||||
Legal Registered Office | ||||||
5 HORSESHOE LANE LONDON N20 8NJ Other companies in HA7 | ||||||
Previous Names | ||||||
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Company Number | 06289214 | |
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Company ID Number | 06289214 | |
Date formed | 2007-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:43:19 |
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Officer | Role | Date Appointed |
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ANTHONY MARK STOCK |
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RICHARD DAVID STOCK |
Officer | Role | Date Appointed | Date Resigned |
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GLORIA FREEDA |
Company Secretary | ||
RAYMOND FREEDA |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T P ENGINEERING LIMITED | Director | 2018-01-29 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
FABRISCAPE LIMITED | Director | 2017-04-21 | CURRENT | 2006-12-04 | Active | |
EXHAUST'IN LIMITED | Director | 2013-01-23 | CURRENT | 2011-12-20 | Active | |
BENCHMARK DISTRIBUTION LTD. | Director | 2008-08-26 | CURRENT | 2008-08-26 | Active | |
JAYSTOCK (MOTOR PARTS) LIMITED | Director | 1998-06-02 | CURRENT | 1998-04-22 | Dissolved 2016-07-19 | |
EMANEX LIMITED | Director | 1997-07-22 | CURRENT | 1997-07-22 | Active | |
MARATHON WAREHOUSE DISTRIBUTION LIMITED | Director | 1991-10-31 | CURRENT | 1979-08-02 | Active | |
FABRISCAPE LIMITED | Director | 2017-04-21 | CURRENT | 2006-12-04 | Active | |
EXHAUST'IN LIMITED | Director | 2013-01-23 | CURRENT | 2011-12-20 | Active | |
BENCHMARK DISTRIBUTION LTD. | Director | 2008-08-26 | CURRENT | 2008-08-26 | Active | |
JAYSTOCK (MOTOR PARTS) LIMITED | Director | 1998-06-02 | CURRENT | 1998-04-22 | Dissolved 2016-07-19 | |
EMANEX LIMITED | Director | 1997-07-22 | CURRENT | 1997-07-22 | Active | |
MARATHON WAREHOUSE DISTRIBUTION LIMITED | Director | 1991-10-31 | CURRENT | 1979-08-02 | Active |
Date | Document Type | Document Description |
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed 06289214 LIMITED\certificate issued on 12/09/23 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Mr Richard David Stock as a person with significant control on 2023-04-26 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK STOCK | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES | ||
CESSATION OF ANTHONY MARK STOCK AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 26/04/23 FROM 176 Newmarket Road Norwich NR4 6AR England | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/22 FROM 3rd Floor, Hathaway House Popes Drive London N3 1QF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
CERTNM | Company name changed euroflo\certificate issued on 16/08/22 | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARK STOCK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID STOCK | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FREEDA | |
TM02 | Termination of appointment of Gloria Freeda on 2017-04-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM 6 Burlington Park House, Dennis Lane, Stanmore Middlesex HA7 4LA | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 21/04/17 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARK STOCK | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID STOCK | |
RES15 | CHANGE OF COMPANY NAME 15/01/23 | |
CERTNM | COMPANY NAME CHANGED PARTSGIANT.COM. LIMITED CERTIFICATE ISSUED ON 15/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 CARNRICH LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARNRICH LIMITED are:
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. |