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CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED

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CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED

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Key Data

Status

Active

Company No.

08593858

Incorporation date

02/07/2013

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

Registered address

80 Cheapside, London EC2V 6EECopy
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Latest events (Record since 02/07/2013)
dot icon23/01/2026
Full accounts made up to 2024-09-30
View PDF (21 pages)
dot icon13/11/2025
Notification of Rajiv Biharilal Patel as a person with significant control on 2025-11-06
View PDF (2 pages)
dot icon13/11/2025
Cessation of Frederick Wasson as a person with significant control on 2025-11-06
View PDF (1 pages)
dot icon30/06/2025
Confirmation statement made on 2025-06-16 with updates
View PDF (21 pages)
dot icon21/06/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/06/2025
Full accounts made up to 2024-04-30
View PDF (21 pages)
dot icon20/05/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/04/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/10/2024
Previous accounting period shortened from 2025-04-30 to 2024-09-30
View PDF (1 pages)
dot icon02/09/2024
Resolutions
View PDF (1 pages)
dot icon02/09/2024
Re-registration from a public company to a private limited company
View PDF (1 pages)
dot icon02/09/2024
Re-registration of Memorandum and Articles
View PDF (31 pages)
dot icon02/09/2024
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon29/06/2024
Confirmation statement made on 2024-06-16 with updates
View PDF (21 pages)
dot icon14/06/2024
Secretary's details changed for Mh Secretaries Limited on 2024-06-01
View PDF (1 pages)
dot icon26/02/2024
Current accounting period extended from 2023-10-31 to 2024-04-30
View PDF (1 pages)
dot icon16/11/2023
Termination of appointment of Frederick Wasson as a director on 2023-11-13
View PDF (1 pages)
dot icon28/06/2023
Confirmation statement made on 2023-06-16 with no updates
View PDF (3 pages)
dot icon02/05/2023
Full accounts made up to 2022-10-31
View PDF (20 pages)
dot icon06/07/2022
Confirmation statement made on 2022-06-16 with updates
View PDF (19 pages)
dot icon03/05/2022
Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 2022-05-03
View PDF (1 pages)
dot icon27/04/2022
Full accounts made up to 2021-10-31
View PDF (21 pages)
dot icon17/07/2021
Confirmation statement made on 2021-06-16 with updates
View PDF (19 pages)
dot icon29/04/2021
Full accounts made up to 2020-10-31
View PDF (19 pages)
dot icon16/02/2021
Director's details changed for Mr Rajiv Patel on 2018-07-01
View PDF (2 pages)
dot icon19/06/2020
Confirmation statement made on 2020-06-16 with updates
View PDF (19 pages)
dot icon11/05/2020
Full accounts made up to 2019-10-31
View PDF (18 pages)
dot icon18/11/2019
Statement of capital following an allotment of shares on 2018-02-28
View PDF (4 pages)
dot icon14/11/2019
Second filing of Confirmation Statement dated 16/06/2019
View PDF (18 pages)
dot icon20/06/2019
Confirmation statement made on 2019-06-16 with updates
View PDF (34 pages)
dot icon18/04/2019
Full accounts made up to 2018-10-31
View PDF (18 pages)
dot icon18/12/2018
Confirmation statement made on 2018-06-16 with updates
View PDF (35 pages)
dot icon28/06/2018
Statement of capital following an allotment of shares on 2018-02-28
View PDF (4 pages)
dot icon25/04/2018
Full accounts made up to 2017-10-31
View PDF (17 pages)
dot icon23/08/2017
Statement of capital following an allotment of shares on 2015-11-30
View PDF (3 pages)
dot icon08/08/2017
Statement of capital following an allotment of shares on 2017-06-16
View PDF (4 pages)
dot icon02/08/2017
Confirmation statement made on 2017-06-16 with updates
View PDF (31 pages)
dot icon25/07/2017
Notification of Christopher Hooper as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/07/2017
Notification of Frederick Wasson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/05/2017
Full accounts made up to 2016-10-31
View PDF (17 pages)
dot icon17/03/2017
Resolutions
View PDF (1 pages)
dot icon17/08/2016
Second filing of the annual return made up to 2016-06-16
View PDF (43 pages)
dot icon24/06/2016
Statement of capital following an allotment of shares on 2016-05-31
View PDF (4 pages)
dot icon24/06/2016
Annual return
View PDF (39 pages)
dot icon10/06/2016
Appointment of Mr Rajiv Patel as a director on 2016-06-10
View PDF (2 pages)
dot icon11/05/2016
Full accounts made up to 2015-10-31
View PDF (16 pages)
dot icon10/08/2015
Annual return made up to 2015-07-02 with full list of shareholders
View PDF (33 pages)
dot icon10/08/2015
Statement of capital following an allotment of shares on 2015-07-02
View PDF (5 pages)
dot icon10/08/2015
Current accounting period extended from 2015-07-31 to 2015-10-31
View PDF (1 pages)
dot icon20/02/2015
Full accounts made up to 2014-07-31
View PDF (16 pages)
dot icon05/08/2014
Annual return made up to 2014-07-02 with full list of shareholders
View PDF (21 pages)
dot icon05/08/2014
Statement of capital following an allotment of shares on 2014-07-02
View PDF (4 pages)
dot icon15/10/2013
Trading certificate for a public company
View PDF (3 pages)
dot icon15/10/2013
Commence business and borrow
View PDF (1 pages)
dot icon14/10/2013
Resolutions
View PDF (34 pages)
dot icon14/10/2013
Change of share class name or designation
View PDF (2 pages)
dot icon14/10/2013
Statement of capital following an allotment of shares on 2013-09-18
View PDF (4 pages)
dot icon02/07/2013
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
16/06/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

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Financial Ratios

CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED has not submitted financial statements

CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED

CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED is an(a) Active company incorporated on 02/07/2013 with the registered office located at 80 Cheapside, London EC2V 6EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED?

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CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED is currently Active. It was registered on 02/07/2013 .

Where is CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED located?

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CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED is registered at 80 Cheapside, London EC2V 6EE.

What does CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED do?

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CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED?

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The latest filing was on 23/01/2026: Full accounts made up to 2024-09-30.