CARNELL SUPPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CARNELL SUPPORT SERVICES LIMITED
COMPANY NUMBER
02843581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
09/08/1993
(31 years and 3 months old)
WEBSITE
www.carnellgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
20/10/1993
07/07/2009
CARNELL CONTRACTORS LIMITED
View all previous names
LEEDS
LS15 8ZB
Telephone: 01785715472
TPS: No
3125 Thorpe Park
Leeds
LS15 8ZB
Gothic House
Market Place
Penkridge
Stafford, Staffordshire
ST19 5DJ
Telephone: 3280914
Pillaton Hall Farm Pillaton
Stafford
Staffordshire
ST19 5RZ
Telephone: 715472
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 |
|---|---|---|
| CARNELL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARNELL SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARNELL SUPPORT SERVICES 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 CARNELL SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNELL SUPPORT SERVICES 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 |
|---|---|---|---|---|
|
29/01/2020 - Present (4 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 44 Past: 14 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 44 Past: 13 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 28/02/2022 | Conal Peter Neafcy (925287618) has left the board |
| 28/02/2022 | New Board Member Leigh Andrew Manton (928918685) Appointed |
| 27/01/2022 | New Accounts filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 06/10/2021 | New Board Member Andrew Robert Sharp (912071822) Appointed |
| 04/10/2021 | Aidan Martin Clarke (910591947) has left the board |
| 29/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 24/02/2020 | RENEW CORPORATE DIRECTOR LIMITED (926712143) has left the board |
| 24/02/2020 | RENEW NOMINEES LIMITED (926712153) has left the board |
| 24/02/2020 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 17/02/2020 | Darren James Nelson (906910883) has left the board |
| 17/02/2020 | Conal Peter Neafcy (920204055) has left the board |
| 17/02/2020 | New Company Secretary RENEW NOMINEES LIMITED (926712153) Appointed |
| 17/02/2020 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (926712143) Appointed |
| 17/02/2020 | New Board Member Conal Peter Neafcy (925287618) Appointed |
| 17/02/2020 | New Board Member Paul Scott (906370846) Appointed |
| 17/02/2020 | Change in Reg. Office |
| 02/02/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 26/10/2015 | New Company Secretary Conal Peter Neafcy (920204055) Appointed |
| 12/09/2015 | New Confirmation Statement filed |
| 11/07/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Accounts filed |
| 02/10/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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