CARNABY SALES AND DISTRIBUTION LIMITED

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CARNABY SALES AND DISTRIBUTION LIMITED

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Key Data

Status

Active

Company No.

04726332Copy
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Incorporation date

08/04/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 412 Gilmoora House, 57-61 Mortimer Street, London W1W 8HSCopy
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Latest events (Record since 08/04/2003)
dot icon19/06/2026
Micro company accounts made up to 2025-09-30
dot icon15/04/2026
Confirmation statement made on 2026-03-22 with no updates
dot icon28/09/2025
Micro company accounts made up to 2024-09-30
dot icon14/04/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon28/06/2024
Micro company accounts made up to 2023-09-30
dot icon23/04/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon28/06/2023
Micro company accounts made up to 2022-09-30
dot icon17/04/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon28/06/2022
Micro company accounts made up to 2021-09-30
dot icon22/03/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon29/06/2021
Micro company accounts made up to 2020-09-30
dot icon29/03/2021
Confirmation statement made on 2021-03-29 with no updates
dot icon30/09/2020
Total exemption full accounts made up to 2019-09-30
dot icon16/04/2020
Termination of appointment of Andrew Michael Loveday as a secretary on 2020-04-16
dot icon16/04/2020
Termination of appointment of Michael Leonard Loveday as a director on 2020-04-16
dot icon30/03/2020
Confirmation statement made on 2020-03-30 with no updates
dot icon29/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon02/04/2019
Confirmation statement made on 2019-04-02 with no updates
dot icon30/06/2018
Micro company accounts made up to 2017-09-30
dot icon02/04/2018
Confirmation statement made on 2018-04-02 with no updates
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon03/05/2017
Confirmation statement made on 2017-04-08 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon25/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon28/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon24/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon10/08/2014
Appointment of Mr Andrew Michael Loveday as a director on 2014-08-08
dot icon07/05/2014
Secretary's details changed for Mr Andrew Michael Loveday on 2014-01-01
dot icon07/05/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon07/05/2014
Director's details changed for Michael Leonard Loveday on 2014-01-01
dot icon07/05/2014
Registered office address changed from 2Nd Floor 109 Uxbridge Road London W5 5TL on 2014-05-07
dot icon12/12/2013
Total exemption small company accounts made up to 2013-09-30
dot icon11/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon06/02/2013
Total exemption small company accounts made up to 2012-09-30
dot icon12/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon02/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon15/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon09/12/2010
Total exemption small company accounts made up to 2010-09-30
dot icon16/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon09/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon23/02/2010
Registered office address changed from New London House 172 Drury Lane London WC2B 5QR on 2010-02-23
dot icon18/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon20/04/2009
Return made up to 08/04/09; full list of members
dot icon12/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon22/04/2008
Return made up to 08/04/08; full list of members
dot icon15/05/2007
Return made up to 08/04/07; no change of members
dot icon21/04/2007
Total exemption small company accounts made up to 2006-09-30
dot icon25/04/2006
Return made up to 08/04/06; full list of members
dot icon08/02/2006
Accounting reference date extended from 30/04/06 to 30/09/06
dot icon26/01/2006
Accounts for a dormant company made up to 2005-04-30
dot icon12/05/2005
Certificate of change of name
dot icon19/04/2005
Return made up to 08/04/05; full list of members
dot icon12/01/2005
Accounts for a dormant company made up to 2004-04-30
dot icon05/05/2004
Registered office changed on 05/05/04 from: 20 earlham street covent garden london WC2H 9LN
dot icon21/04/2004
Return made up to 08/04/04; full list of members
dot icon09/09/2003
Certificate of change of name
dot icon15/05/2003
Registered office changed on 15/05/03 from: the courtyard 103-105 high road south benfleet essex SS7 5LN
dot icon15/05/2003
New director appointed
dot icon15/05/2003
New secretary appointed
dot icon14/04/2003
Secretary resigned
dot icon14/04/2003
Director resigned
dot icon14/04/2003
Registered office changed on 14/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon08/04/2003
Incorporation
2025
change arrow icon+35.75 % *

* during past year

Total Assets

£94,518.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity 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
22/03/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
-167.64K
90.00K
0.00
-
257.65K
-
-
-
-
-
2024
0
-183.76K
69.63K
0.00
-
253.38K
-
-
-
-
-
2025
0
-154.70K
94.52K
0.00
-
249.22K
-
-
-
-
-
2025
0
-154.70K
94.52K
0.00
-
249.22K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

-154.70K £Ascended15.81 % *

Total Assets(GBP)

94.52K £Ascended35.75 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

249.22K £Descended-1.64 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 SALES AND DISTRIBUTION LIMITED

CARNABY SALES AND DISTRIBUTION LIMITED is an Active company incorporated on 08/04/2003 with the registered office located at Suite 412 Gilmoora House, 57-61 Mortimer Street, London W1W 8HS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

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

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CARNABY SALES AND DISTRIBUTION LIMITED is currently Active. It was registered on 08/04/2003 .

Where is CARNABY SALES AND DISTRIBUTION LIMITED located?

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CARNABY SALES AND DISTRIBUTION LIMITED is registered at Suite 412 Gilmoora House, 57-61 Mortimer Street, London W1W 8HS.

What does CARNABY SALES AND DISTRIBUTION LIMITED do?

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CARNABY SALES AND DISTRIBUTION LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

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

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The latest filing was on 19/06/2026: Micro company accounts made up to 2025-09-30.