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Company Information for

CARNRICH LIMITED

5 HORSESHOE LANE, LONDON, N20 8NJ,
Company Registration Number
06289214
Private Limited Company
Active

Company Overview

About Carnrich Ltd
CARNRICH LIMITED was founded on 2007-06-21 and has its registered office in London. The organisation's status is listed as "Active". Carnrich Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARNRICH LIMITED
 
Legal Registered Office
5 HORSESHOE LANE
LONDON
N20 8NJ
Other companies in HA7
 
Previous Names
06289214 LIMITED12/09/2023
EUROFLO LIMITED16/08/2022
PARTSGIANT.COM. LIMITED15/05/2017
Filing Information
Company Number 06289214
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
Primary Source:Companies House
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Company Officers of CARNRICH LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARK STOCK
Director 2017-04-21
RICHARD DAVID STOCK
Director 2017-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA FREEDA
Company Secretary 2007-06-21 2017-04-21
RAYMOND FREEDA
Director 2007-06-21 2017-04-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-06-21 2007-06-21
COMPANY DIRECTORS LIMITED
Nominated Director 2007-06-21 2007-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MARK STOCK T P ENGINEERING LIMITED Director 2018-01-29 CURRENT 2002-03-27 Active - Proposal to Strike off
ANTHONY MARK STOCK FABRISCAPE LIMITED Director 2017-04-21 CURRENT 2006-12-04 Active
ANTHONY MARK STOCK EXHAUST'IN LIMITED Director 2013-01-23 CURRENT 2011-12-20 Active
ANTHONY MARK STOCK BENCHMARK DISTRIBUTION LTD. Director 2008-08-26 CURRENT 2008-08-26 Active
ANTHONY MARK STOCK JAYSTOCK (MOTOR PARTS) LIMITED Director 1998-06-02 CURRENT 1998-04-22 Dissolved 2016-07-19
ANTHONY MARK STOCK EMANEX LIMITED Director 1997-07-22 CURRENT 1997-07-22 Active
ANTHONY MARK STOCK MARATHON WAREHOUSE DISTRIBUTION LIMITED Director 1991-10-31 CURRENT 1979-08-02 Active
RICHARD DAVID STOCK FABRISCAPE LIMITED Director 2017-04-21 CURRENT 2006-12-04 Active
RICHARD DAVID STOCK EXHAUST'IN LIMITED Director 2013-01-23 CURRENT 2011-12-20 Active
RICHARD DAVID STOCK BENCHMARK DISTRIBUTION LTD. Director 2008-08-26 CURRENT 2008-08-26 Active
RICHARD DAVID STOCK JAYSTOCK (MOTOR PARTS) LIMITED Director 1998-06-02 CURRENT 1998-04-22 Dissolved 2016-07-19
RICHARD DAVID STOCK EMANEX LIMITED Director 1997-07-22 CURRENT 1997-07-22 Active
RICHARD DAVID STOCK MARATHON WAREHOUSE DISTRIBUTION LIMITED Director 1991-10-31 CURRENT 1979-08-02 Active

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
2023-09-12NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-09-12Company name changed 06289214 LIMITED\certificate issued on 12/09/23
2023-08-31CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-28Change of details for Mr Richard David Stock as a person with significant control on 2023-04-26
2023-04-27APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK STOCK
2023-04-27CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-04-27CESSATION OF ANTHONY MARK STOCK AS A PERSON OF SIGNIFICANT CONTROL
2023-04-26REGISTERED OFFICE CHANGED ON 26/04/23 FROM 176 Newmarket Road Norwich NR4 6AR England
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM 3rd Floor, Hathaway House Popes Drive London N3 1QF England
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-08-16RT01Administrative restoration application
2022-08-16CERTNMCompany name changed euroflo\certificate issued on 16/08/22
2021-12-07GAZ2Final Gazette dissolved via compulsory strike-off
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARK STOCK
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID STOCK
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND FREEDA
2017-08-23TM02Termination of appointment of Gloria Freeda on 2017-04-21
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM 6 Burlington Park House, Dennis Lane, Stanmore Middlesex HA7 4LA
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15SH0121/04/17 STATEMENT OF CAPITAL GBP 2
2017-05-15AP01DIRECTOR APPOINTED MR ANTHONY MARK STOCK
2017-05-15AP01DIRECTOR APPOINTED MR RICHARD DAVID STOCK
2017-05-15RES15CHANGE OF COMPANY NAME 15/01/23
2017-05-15CERTNMCOMPANY NAME CHANGED PARTSGIANT.COM. LIMITED CERTIFICATE ISSUED ON 15/05/17
2017-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13AR0121/06/16 ANNUAL RETURN FULL LIST
2016-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0121/06/15 ANNUAL RETURN FULL LIST
2015-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0121/06/14 ANNUAL RETURN FULL LIST
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-11AR0121/06/13 ANNUAL RETURN FULL LIST
2012-07-03AR0121/06/12 ANNUAL RETURN FULL LIST
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-07-25AR0121/06/11 FULL LIST
2011-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-30AR0121/06/10 FULL LIST
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-03363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-28363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-07-14225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-07-13288aNEW SECRETARY APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288bSECRETARY RESIGNED
2007-07-13288bDIRECTOR RESIGNED
2007-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARNRICH 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 CARNRICH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARNRICH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARNRICH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNRICH LIMITED
Trademarks
We have not found any records of CARNRICH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNRICH 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 (99999 - Dormant Company) as CARNRICH LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CARNRICH 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 CARNRICH 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 CARNRICH 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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