CARNAM CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

02518340

Incorporation date

04/07/1990

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1990)

01/04/2026

Termination of appointment of Fiona Rydill as a secretary on 2026-03-31

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23/09/2025

Total exemption full accounts made up to 2025-04-30

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12/06/2025

Purchase of own shares.

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02/06/2025

Confirmation statement made on 2025-06-01 with updates

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21/05/2025

Cancellation of shares. Statement of capital on 2025-03-31

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08/05/2025

Cessation of Glen Peter Rydill as a person with significant control on 2025-03-31

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08/05/2025

Cessation of Fiona Rydill as a person with significant control on 2025-03-31

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08/04/2025

Termination of appointment of Glen Peter Rydill as a director on 2025-03-31

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04/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (6 pages)

05/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

05/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (6 pages)

27/05/2023

Resolutions

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27/05/2023

Change of share class name or designation

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03/04/2023

Register inspection address has been changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to C/O Beaumonts Accounts 8a Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

View PDF (1 pages)

30/03/2023

Registered office address changed from 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ to C/O Beaumonts Accountants Unit 8a Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 2023-03-30

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09/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

06/06/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/06/2022

Change of share class name or designation

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01/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (6 pages)

25/04/2022

Change of share class name or designation

View PDF (2 pages)

22/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with updates

View PDF (6 pages)

25/11/2021

Director's details changed for Mr Ashley Lyndon Rydill on 2021-11-24

View PDF (2 pages)

25/11/2021

Change of details for Mr Ashley Lyndon Rydill as a person with significant control on 2021-11-24

View PDF (2 pages)

09/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (6 pages)

17/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/05/2021

Change of share class name or designation

View PDF (2 pages)

17/05/2021

Resolutions

View PDF (2 pages)

17/05/2021

Statement of company's objects

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17/05/2021

Memorandum and Articles of Association

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16/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (4 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (4 pages)

31/03/2021

Director's details changed for Mr Ashley Lyndon Rydill on 2021-03-30

View PDF (2 pages)

31/03/2021

Change of details for Mrs Fiona Rydill as a person with significant control on 2021-03-30

View PDF (2 pages)

31/03/2021

Change of details for Mr Ashley Lyndon Rydill as a person with significant control on 2021-03-30

View PDF (2 pages)

31/03/2021

Change of details for Mr Glen Peter Rydill as a person with significant control on 2021-03-30

View PDF (2 pages)

31/03/2021

Director's details changed for Mr Glen Peter Rydill on 2021-03-30

View PDF (2 pages)

02/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

07/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

07/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

08/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

10/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

04/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

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04/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (8 pages)

26/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

17/08/2015

Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

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16/12/2014

Total exemption small company accounts made up to 2014-04-30

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09/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

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28/01/2014

Total exemption small company accounts made up to 2013-04-30

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16/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (4 pages)

01/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

24/09/2012

Statement of capital following an allotment of shares on 2012-09-06

View PDF (3 pages)

24/09/2012

Appointment of Mr Ashley Lyndon Rydill as a director

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

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13/06/2012

Purchase of own shares.

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30/08/2011

Total exemption small company accounts made up to 2011-04-30

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05/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

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19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

05/07/2010

Secretary's details changed for Fiona Rydill on 2010-07-04

View PDF (1 pages)

05/07/2010

Director's details changed for Mr Glen Peter Rydill on 2010-07-04

View PDF (2 pages)

05/07/2010

Register inspection address has been changed

View PDF (1 pages)

08/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

06/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

16/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

04/07/2008

Return made up to 04/07/08; full list of members

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13/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

04/07/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

30/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

10/07/2006

Return made up to 04/07/06; full list of members

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30/08/2005

Accounts for a small company made up to 2005-04-30

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04/07/2005

Return made up to 04/07/05; full list of members

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18/08/2004

Accounts for a small company made up to 2004-04-30

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27/07/2004

Return made up to 04/07/04; full list of members

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09/10/2003

Registered office changed on 09/10/03 from: 7/9 west park street dewsbury west yorkshire WF13 4LB

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03/10/2003

Accounts for a small company made up to 2003-04-30

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18/07/2003

Return made up to 04/07/03; full list of members

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26/09/2002

Accounts for a small company made up to 2002-04-30

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18/07/2002

Return made up to 04/07/02; full list of members

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19/09/2001

Accounts for a small company made up to 2001-04-30

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08/07/2001

Return made up to 04/07/01; full list of members

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04/09/2000

Accounts for a small company made up to 2000-04-30

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21/07/2000

Return made up to 04/07/00; full list of members

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10/09/1999

Accounts for a small company made up to 1999-04-30

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05/07/1999

Return made up to 04/07/99; no change of members

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16/09/1998

Resolutions

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16/09/1998

£ ic 7000/2850 31/08/98 £ sr 4150@1=4150

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16/09/1998

New secretary appointed

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16/09/1998

Director resigned

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16/09/1998

Secretary resigned

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04/09/1998

Accounts for a small company made up to 1998-04-30

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24/08/1998

Return made up to 04/07/98; change of members

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22/08/1997

Nc inc already adjusted 29/10/96

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25/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

13/07/1997

Return made up to 04/07/97; full list of members

View PDF (6 pages)

28/11/1996

Ad 29/10/96--------- £ si 2000@1=2000 £ ic 5000/7000

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20/11/1996

Resolutions

View PDF (1 pages)

24/09/1996

Director resigned

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10/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

09/07/1996

Return made up to 04/07/96; no change of members

View PDF (4 pages)

10/05/1996

Secretary resigned

View PDF (2 pages)

10/05/1996

New director appointed

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10/05/1996

New secretary appointed;new director appointed

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01/05/1996

Accounting reference date extended from 31/12/95 to 30/04/96

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03/07/1995

Return made up to 04/07/95; no change of members

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22/02/1995

Accounts for a small company made up to 1994-12-31

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11/07/1994

Return made up to 04/07/94; full list of members

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15/02/1994

Accounts for a small company made up to 1993-12-31

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08/07/1993

Return made up to 04/07/93; change of members

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19/02/1993

Accounts for a small company made up to 1992-12-31

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18/09/1992

Secretary resigned;new secretary appointed;director resigned

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17/08/1992

Ad 10/07/92--------- £ si 3500@1=3500 £ ic 1500/5000

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05/07/1992

Return made up to 04/07/92; change of members

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17/03/1992

Accounts for a small company made up to 1991-12-31

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12/03/1992

Director resigned

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05/03/1992

Certificate of change of name

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28/02/1992

Registered office changed on 28/02/92 from: goathill farm briestfield rd thornhill dewsbury west yorkshire WF12 0NU

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23/07/1991

Return made up to 04/07/91; full list of members

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27/11/1990

Ad 03/09/90--------- £ si 1400@1=1400 £ ic 100/1500

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03/10/1990

Secretary resigned;new secretary appointed;new director appointed

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03/10/1990

Resolutions

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03/10/1990

£ nc 1000/5000 03/09/90

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26/09/1990

Ad 09/07/90--------- £ si 98@1=98 £ ic 2/100

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19/09/1990

Accounting reference date notified as 31/12

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06/07/1990

Secretary resigned

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04/07/1990

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+93.67 % *

* during past year

Cash in Bank

£476,537.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
590.97K
-
0.00
772.03K
-

2022
10
596.73K
-
0.00
246.05K
-

2023
11
680.09K
-
0.00
476.54K
-

2023
11
680.09K
-
0.00
476.54K
-

Employees

2023

Employees

11 10 % *

Net Assets(GBP)

680.09K £13.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

476.54K £93.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ibbotson, Paul Gerald	Director	18/04/1996 - 31/07/1996	4
Rydill, Glen Peter	Director	18/04/1996 - 31/03/2025	4
Rydill, Ashley Lyndon	Director	06/09/2012 - Present	2
Rydill, Glen Peter	Secretary	18/04/1996 - 31/08/1998	2
Linley, Ann	Secretary	31/08/1992 - 18/04/1996	-

Persons with Significant Control

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Description

About CARNAM CONSTRUCTION LIMITED

CARNAM CONSTRUCTION LIMITED is an(a) Active company incorporated on 04/07/1990 with the registered office located at C/O Beaumonts Accountants Unit 8a Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CARNAM CONSTRUCTION LIMITED?

CARNAM CONSTRUCTION LIMITED is currently Active. It was registered on 04/07/1990 .

Where is CARNAM CONSTRUCTION LIMITED located?

CARNAM CONSTRUCTION LIMITED is registered at C/O Beaumonts Accountants Unit 8a Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ.

What does CARNAM CONSTRUCTION LIMITED do?

CARNAM CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does CARNAM CONSTRUCTION LIMITED have?

CARNAM CONSTRUCTION LIMITED had 11 employees in 2023.

What is the latest filing for CARNAM CONSTRUCTION LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Fiona Rydill as a secretary on 2026-03-31.