CARNARVON NEWCO LIMITED
Company is dissolved
General Information
NAME
CARNARVON NEWCO LIMITED
COMPANY NUMBER
01600115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/11/1981
(42 years and 11 months old)
WEBSITE
www.carnarvongroup.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2021
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
26/11/1981
15/11/2018
CARNARVON GROUP LIMITED
LONDON
W1T 1NP
Telephone: 02074248989
TPS: No
49-51 Rathbone Street
London
W1T 1NP
W1T 1NP
Telephone: 74248989
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Company Secretary Michael Anthony Harris (903571163) Appointed |
| 17/03/2022 | Albert Harris (900830527) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARNARVON NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARNARVON NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNARVON NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1922 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1925 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1940 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in Jan 1936 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 7 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Company Secretary Michael Anthony Harris (903571163) Appointed |
| 17/03/2022 | Albert Harris (900830527) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | Change in Reg. Office |
| 06/03/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 27/04/2017 | Freda Harris (900830528) has left the board |
| 10/03/2017 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 08/03/2014 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 06/05/2013 | Change in Reg. Office |
| 06/05/2013 | New Company Secretary Michael Anthony Harris (903571163) Appointed |
| 07/03/2013 | New Accounts filed |
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