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Home > England & Wales Companies > CARNA MEATS (LONDON) LTD
Company Information for

CARNA MEATS (LONDON) LTD

UNITS A&B PROJECT PARK, NORTH CRESCENT, LONDON, E16 4TG,
Company Registration Number
08714471
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carna Meats (london) Ltd
CARNA MEATS (LONDON) LTD was founded on 2013-10-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carna Meats (london) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARNA MEATS (LONDON) LTD
 
Legal Registered Office
UNITS A&B PROJECT PARK
NORTH CRESCENT
LONDON
E16 4TG
Other companies in E3
 
Filing Information
Company Number 08714471
Company ID Number 08714471
Date formed 2013-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 05:50:32
Primary Source:Companies House

Company Officers of CARNA MEATS (LONDON) LTD

Current Directors
Officer Role Date Appointed
EILISH MALLON
Director 2015-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL EUGENE MALLON
Director 2013-10-02 2016-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILISH MALLON MEATWORLD BUTCHERS(UK) LTD Director 2018-05-21 CURRENT 2018-05-21 Active
EILISH MALLON KEADY PROPERTY COMPANY LIMITED Director 2016-01-04 CURRENT 2015-11-04 Active - Proposal to Strike off
EILISH MALLON CARNA MEATS (UK) LIMITED Director 2015-10-19 CURRENT 2010-05-04 Liquidation

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
2018-03-14DISS40DISS40 (DISS40(SOAD))
2018-03-13GAZ1FIRST GAZETTE
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-08-07AA31/10/16 TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-08-02AA31/10/15 TOTAL EXEMPTION SMALL
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL MALLON
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0116/12/15 FULL LIST
2015-10-20AP01DIRECTOR APPOINTED MRS EILISH MALLON
2015-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 087144710001
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 38 EMPIRE WHARF 235 OLD FORD ROAD LONDON E3 5NQ
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0116/12/14 FULL LIST
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-10-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to CARNA MEATS (LONDON) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-12-06
Meetings o2018-10-29
Meetings o2018-04-23
Fines / Sanctions
No fines or sanctions have been issued against CARNA MEATS (LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-25 Outstanding ASHLEY COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of CARNA MEATS (LONDON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARNA MEATS (LONDON) LTD
Trademarks
We have not found any records of CARNA MEATS (LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNA MEATS (LONDON) 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 (46320 - Wholesale of meat and meat products) as CARNA MEATS (LONDON) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARNA MEATS (LONDON) 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyCARNA MEATS (LONDON) LTDEvent Date2018-10-29
 
Initiating party Event TypeMeetings o
Defending partyCARNA MEATS (LONDON) LTDEvent Date2018-04-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNA MEATS (LONDON) 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 CARNA MEATS (LONDON) LTD any grants or awards.
Ownership
    We could not find any group structure information
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