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 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.
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 |
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 |