CARNELL SOLUTIONS LIMITED - CLECKHEATON


Company Profile Company Filings

Overview

CARNELL SOLUTIONS LIMITED is a Private Limited Company from CLECKHEATON and has the status: Dissolved - no longer trading.
CARNELL SOLUTIONS LIMITED was incorporated 28 years ago on 14/12/1995 and has the registered number: 03138087. The accounts status is TOTAL EXEMPTION FULL.

CARNELL SOLUTIONS LIMITED - CLECKHEATON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE
CLECKHEATON
BD19 3TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2020 28/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CR SECRETARIES LIMITED Corporate Secretary 2006-01-12 CURRENT
MR ANDREW SIMON DAVIS Jul 1963 British Director 2019-01-31 CURRENT
MARK WILLIAM DENTON Mar 1961 British Director 1995-12-14 UNTIL 1997-08-20 RESIGNED
LONDON MANAGEMENT DIRECTORS LIMITED Corporate Director 2003-04-23 UNTIL 2006-01-12 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2010-09-16 UNTIL 2019-01-31 RESIGNED
JONATHAN DAVID PARKER Apr 1967 British Director 1997-08-20 UNTIL 1999-01-29 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1998-06-01 UNTIL 2003-04-23 RESIGNED
CHRISTOPHER PAUL STEWART Sep 1971 British Director 1999-01-29 UNTIL 2003-02-14 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-06-01 UNTIL 2003-04-23 RESIGNED
JULIAN RICHARD BEARDSLEY Jul 1967 British Director 1995-12-14 UNTIL 1996-12-13 RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-08-20 UNTIL 1998-06-01 RESIGNED
CAPITAL NOMINEES LIMITED Corporate Director 2006-01-12 UNTIL 2019-04-18 RESIGNED
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-08-20 UNTIL 1998-06-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-14 UNTIL 1995-12-14 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-23 UNTIL 2006-01-12 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1995-12-14 UNTIL 2003-04-23 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-12-14 UNTIL 1995-12-14 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Director 2003-04-23 UNTIL 2003-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silvia Bendinelli 2019-06-06 7/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2019 2020-12-23 31-12-2019 £-82,793 equity
Accounts filed on 31-12-2018 2019-09-27 31-12-2018 £-91,472 equity
Accounts filed on 31-12-2016 2017-09-26 31-12-2016 £-88,112 equity
Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £-114,274 equity
Accounts filed on 31-12-2014 2015-09-05 31-12-2014 £-120,023 equity
CARNELL SOLUTIONS LIMITED - Accounts 2013 2014-09-23 31-12-2013 £-114,302 equity

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