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CARNA LIMITED - Graham House, Wyllyotts Place, Potters Bar, EN6 2JD, United Kingdom
Company Information
- Company registration number
- 00639205
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Graham House
- Wyllyotts Place
- Potters Bar
- EN6 2JD
- England Graham House, Wyllyotts Place, Potters Bar, EN6 2JD, England UK
Management
- Managing Directors
- ROWLANDSON, Edward Thomas Morton
- ROWLANDSON, Richard Graham St John
- Company secretaries
- THE FINANCE & INDUSTRIAL TRUST LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-10-09
- Age Of Company 1959-10-09 64 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ro Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2025-03-03
- Last Date: 2024-02-17
✓
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CARNA LIMITED Company Description
- CARNA LIMITED is a ltd registered in United Kingdom with the Company reg no 00639205. Its current trading status is "live". It was registered 1959-10-09. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-15.It can be contacted at Graham House .
Get CARNA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carna Limited - Graham House, Wyllyotts Place, Potters Bar, EN6 2JD, United Kingdom
- 1959-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARNA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00639205#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00639205#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00639205#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-28) - CS01
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-08) - AA
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-01) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
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notification-of-a-person-with-significant-control (2018-04-09) - PSC02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-06) - AA
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mortgage-satisfy-charge-full (2017-04-12) - MR04
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mortgage-satisfy-charge-full (2017-03-24) - MR04
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confirmation-statement-with-updates (2017-02-15) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-25) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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accounts-with-accounts-type-full (2013-11-04) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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accounts-with-accounts-type-full (2012-10-26) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-13) - AA
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auditors-resignation-company (2011-06-16) - AUD
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-08) - AA
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appoint-person-director-company-with-name (2010-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-17) - CH04
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change-person-director-company-with-change-date (2010-02-17) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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accounts-with-accounts-type-full (2009-11-19) - AA
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accounts-with-accounts-type-full (2008-10-06) - AA
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accounts-with-accounts-type-full (2007-10-02) - AA
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accounts-with-accounts-type-full (2006-10-19) - AA
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keyboard_arrow_right 2005
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auditors-resignation-company (2005-12-14) - AUD
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accounts-with-accounts-type-full (2005-11-18) - AA
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legacy (2005-03-18) - 363s
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keyboard_arrow_right 2004
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legacy (2004-02-28) - 363s
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accounts-with-accounts-type-full (2004-11-10) - AA
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accounts-with-accounts-type-full (2003-10-06) - AA
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legacy (2003-03-06) - 363s
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legacy (2003-04-23) - 395
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legacy (2003-03-10) - 395
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legacy (2003-08-05) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-22) - AA
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legacy (2002-04-15) - 288a
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legacy (2002-02-22) - 363s
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accounts-with-accounts-type-dormant (2001-12-11) - AA
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legacy (2001-03-16) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-06) - AA
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legacy (2000-03-10) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-15) - 363s
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legacy (1998-02-06) - 363s
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accounts-with-accounts-type-dormant (1998-11-30) - AA
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accounts-with-accounts-type-dormant (1997-09-04) - AA
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legacy (1997-02-12) - 363s
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accounts-with-accounts-type-dormant (1996-06-12) - AA
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legacy (1996-02-09) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-08) - AA
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legacy (1995-09-21) - 225(1)
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legacy (1995-02-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-10) - AA
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legacy (1994-02-25) - 363s
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legacy (1993-02-22) - 363s
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accounts-with-accounts-type-dormant (1993-11-24) - AA
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legacy (1992-02-16) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-05-08) - AA
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legacy (1991-05-08) - 363a
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legacy (1991-03-26) - 287
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-04-11) - AA
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legacy (1990-04-11) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-05-09) - AA
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legacy (1989-05-09) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-09) - 287
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legacy (1988-08-25) - 363
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accounts-with-made-up-date (1988-08-25) - AA
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keyboard_arrow_right 1987
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resolution (1987-08-05) - RESOLUTIONS
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legacy (1987-06-24) - 363
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accounts-with-accounts-type-dormant (1987-08-05) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-07) - AA
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legacy (1986-05-07) - 363
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keyboard_arrow_right 1978
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legacy (1978-08-29) - 395
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keyboard_arrow_right 1959
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incorporation-company (1959-10-09) - NEWINC
