CARNARVON GROUP LIMITED

Key Data

Status

Active

Company No.

11669700

Incorporation date

09/11/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2018)

04/03/2026

Group of companies' accounts made up to 2025-05-31

View PDF (27 pages)

12/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (6 pages)

31/07/2025

Registration of charge 116697000001, created on 2025-07-30

View PDF (31 pages)

30/07/2025

Change of details for Michael Anthony Harris as a person with significant control on 2019-04-24

View PDF (2 pages)

24/07/2025

Change of details for Michael Anthony Harris as a person with significant control on 2024-10-29

View PDF (2 pages)

24/07/2025

Notification of Liliane Harris as a person with significant control on 2024-10-29

View PDF (2 pages)

24/07/2025

Notification of Robert Aristotelous as a person with significant control on 2024-10-29

View PDF (2 pages)

18/02/2025

Group of companies' accounts made up to 2024-05-31

View PDF (25 pages)

12/12/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (5 pages)

14/05/2024

Termination of appointment of Albert Harris as a director on 2024-04-09

View PDF (1 pages)

07/03/2024

Group of companies' accounts made up to 2023-05-31

View PDF (25 pages)

30/11/2023

Cessation of Louise Benisty as a person with significant control on 2023-11-30

View PDF (1 pages)

30/11/2023

Cessation of Sharon Goldblatt as a person with significant control on 2023-11-30

View PDF (1 pages)

30/11/2023

Cessation of Albert Harris as a person with significant control on 2023-11-30

View PDF (1 pages)

30/11/2023

Cessation of Gregory Lewis Ralph Harris as a person with significant control on 2023-11-30

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

10/03/2023

Group of companies' accounts made up to 2022-05-31

View PDF (26 pages)

14/12/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

17/11/2021

Group of companies' accounts made up to 2021-05-31

View PDF (27 pages)

16/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

29/07/2021

Resolutions

View PDF (1 pages)

29/07/2021

Memorandum and Articles of Association

View PDF (31 pages)

29/07/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

02/07/2021

Group of companies' accounts made up to 2020-05-31

View PDF (26 pages)

22/12/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

22/07/2020

Memorandum and Articles of Association

View PDF (34 pages)

04/05/2020

Director's details changed for Mr Michael Anthony Harris on 2020-03-16

View PDF (2 pages)

04/05/2020

Director's details changed for Mr Albert Harris on 2020-03-16

View PDF (2 pages)

04/05/2020

Secretary's details changed for Mr Robert Phaidonous Aristotelous on 2020-03-16

View PDF (1 pages)

28/04/2020

Group of companies' accounts made up to 2019-05-31

View PDF (24 pages)

26/03/2020

Appointment of Mr Daniel Harris as a director on 2020-03-16

View PDF (2 pages)

25/11/2019

Change of details for Mr Albert Harris as a person with significant control on 2019-04-24

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (5 pages)

22/11/2019

Notification of Michael Anthony Harris as a person with significant control on 2019-04-24

View PDF (2 pages)

22/11/2019

Notification of Gregory Lewis Ralph Harris as a person with significant control on 2019-04-24

View PDF (2 pages)

22/11/2019

Notification of Sharon Goldblatt as a person with significant control on 2019-04-24

View PDF (2 pages)

22/11/2019

Notification of Louise Benisty as a person with significant control on 2019-04-24

View PDF (2 pages)

22/11/2019

Change of details for Mr Albert Harris as a person with significant control on 2019-04-24

View PDF (2 pages)

21/11/2019

Previous accounting period shortened from 2019-11-30 to 2019-05-31

View PDF (1 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-04-24

View PDF (9 pages)

18/07/2019

Statement of capital following an allotment of shares on 2019-06-21

View PDF (10 pages)

05/07/2019

Resolutions

View PDF (1 pages)

02/07/2019

Resolutions

View PDF (18 pages)

28/06/2019

Change of share class name or designation

View PDF (1 pages)

25/06/2019

Statement by Directors

View PDF (1 pages)

25/06/2019

Statement of capital on 2019-06-25

View PDF (6 pages)

25/06/2019

Solvency Statement dated 25/06/19

View PDF (1 pages)

25/06/2019

Resolutions

View PDF (1 pages)

15/11/2018

Resolutions

View PDF (2 pages)

15/11/2018

Change of name notice

View PDF (2 pages)

09/11/2018

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/11/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Albert	Director	09/11/2018 - 09/04/2024	4
Harris, Daniel	Director	16/03/2020 - Present	4
Harris, Michael Anthony	Director	09/11/2018 - Present	19
Aristotelous, Robert Phaidonous	Secretary	09/11/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARNARVON GROUP LIMITED

CARNARVON GROUP LIMITED is an(a) Active company incorporated on 09/11/2018 with the registered office located at 17 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD. 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 CARNARVON GROUP LIMITED?

CARNARVON GROUP LIMITED is currently Active. It was registered on 09/11/2018 .

Where is CARNARVON GROUP LIMITED located?

CARNARVON GROUP LIMITED is registered at 17 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD.

What does CARNARVON GROUP LIMITED do?

CARNARVON GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARNARVON GROUP LIMITED?

The latest filing was on 04/03/2026: Group of companies' accounts made up to 2025-05-31.