CARNELL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03138087

Incorporation date

14/12/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1995)

07/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

03/11/2022

Liquidators' statement of receipts and payments to 2022-10-21

View PDF (12 pages)

04/11/2021

Registered office address changed from Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 2021-11-04

View PDF (2 pages)

02/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

02/11/2021

Resolutions

View PDF (1 pages)

02/11/2021

Statement of affairs

View PDF (7 pages)

30/10/2021

Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 2021-10-30

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

27/02/2020

Confirmation statement made on 2019-12-14 with updates

View PDF (5 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

11/09/2019

Termination of appointment of Capital Nominees Limited as a director on 2019-04-18

View PDF (1 pages)

12/06/2019

Notification of Silvia Bendinelli as a person with significant control on 2019-06-06

View PDF (2 pages)

10/06/2019

Withdrawal of a person with significant control statement on 2019-06-10

View PDF (2 pages)

18/04/2019

Termination of appointment of Jason Hughes as a director on 2019-01-31

View PDF (2 pages)

18/04/2019

Appointment of Mr Andrew Simon Davis as a director on 2019-01-31

View PDF (3 pages)

18/04/2019

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

18/04/2019

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

18/04/2019

Administrative restoration application

View PDF (3 pages)

26/02/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

02/08/2017

Secretary's details changed for Cr Secretaries Limited on 2017-02-27

View PDF (1 pages)

02/08/2017

Director's details changed for Capital Nominees Limited on 2017-02-27

View PDF (1 pages)

27/02/2017

Registered office address changed from , First Floor, 41 Chalton Street, London, NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2017-02-27

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

31/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

19/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/09/2010

Appointment of Mr Jason Hughes as a director

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

06/01/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

03/01/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

13/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

17/01/2007

Return made up to 14/12/06; full list of members

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/03/2006

New director appointed

View PDF (1 pages)

21/02/2006

Return made up to 14/12/05; full list of members

View PDF (2 pages)

21/02/2006

New secretary appointed

View PDF (1 pages)

10/02/2006

Registered office changed on 10/02/06 from: 38 wigmore street, london, W1U 2HQ

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Secretary resigned

View PDF (1 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

22/12/2005

Secretary's particulars changed

View PDF (1 pages)

25/05/2005

Return made up to 14/12/04; full list of members

View PDF (2 pages)

20/05/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

16/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/07/2004

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

30/12/2003

Return made up to 14/12/03; full list of members

View PDF (6 pages)

14/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

07/08/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

06/08/2003

New secretary appointed

View PDF (2 pages)

06/08/2003

Director resigned

View PDF (1 pages)

04/08/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

23/05/2003

Resolutions

View PDF (5 pages)

23/05/2003

Resolutions

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23/05/2003

Resolutions

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23/05/2003

Resolutions

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23/05/2003

Resolutions

View PDF (1 pages)

20/05/2003

Return made up to 14/12/02; full list of members

View PDF (6 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

03/05/2003

Director resigned

View PDF (1 pages)

03/05/2003

Registered office changed on 03/05/03 from: suite 23 park royal house, 23 park royal road, london, NW10 7JH

View PDF (1 pages)

03/05/2003

Director resigned

View PDF (1 pages)

14/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

10/03/2003

Miscellaneous

View PDF (1 pages)

21/02/2003

Director resigned

View PDF (1 pages)

08/11/2002

Registered office changed on 08/11/02 from: suite 205 moghul house, 57 grosvenor street, london, W1K 3JA

View PDF (1 pages)

25/04/2002

Resolutions

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25/04/2002

Resolutions

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25/04/2002

Resolutions

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25/04/2002

Resolutions

View PDF (1 pages)

18/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

18/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

21/01/2002

Secretary's particulars changed

View PDF (1 pages)

21/12/2001

Return made up to 14/12/01; full list of members

View PDF (7 pages)

01/11/2001

Total exemption full accounts made up to 2000-06-30

View PDF (8 pages)

29/03/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

21/12/2000

Return made up to 14/12/00; full list of members

View PDF (7 pages)

06/11/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

01/09/2000

Registered office changed on 01/09/00 from: suite 205 moghul house, 57 grosvenor street, london, W1X 9DA

View PDF (1 pages)

27/03/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

03/03/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

08/12/1999

Director's particulars changed

View PDF (1 pages)

20/09/1999

Secretary's particulars changed

View PDF (1 pages)

16/04/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

02/03/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (2 pages)

22/12/1998

Return made up to 14/12/98; no change of members

View PDF (4 pages)

29/07/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Registered office changed on 03/06/98 from: bell house, 175 regent street, london, W1R 7FB

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

22/12/1997

Return made up to 14/12/97; no change of members

View PDF (4 pages)

10/10/1997

New director appointed

View PDF (11 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (10 pages)

29/09/1997

New director appointed

View PDF (13 pages)

31/07/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

17/03/1997

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

01/02/1996

Ad 15/01/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/01/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

19/12/1995

Registered office changed on 19/12/95 from: bell house, 175 regent street, london. W1R 7FB.

View PDF (1 pages)

19/12/1995

Secretary resigned

View PDF (2 pages)

19/12/1995

Director resigned

View PDF (2 pages)

19/12/1995

New secretary appointed

View PDF (2 pages)

19/12/1995

New director appointed

View PDF (12 pages)

19/12/1995

New director appointed

View PDF (12 pages)

14/12/1995

Incorporation

View PDF (30 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

No officers data available.

Persons with Significant Control

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

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Description

About CARNELL SOLUTIONS LIMITED

CARNELL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 14/12/1995 with the registered office located at Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton BD19 3TT. There is currently no 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 CARNELL SOLUTIONS LIMITED?

CARNELL SOLUTIONS LIMITED is currently Dissolved. It was registered on 14/12/1995 and dissolved on 07/09/2023.

Where is CARNELL SOLUTIONS LIMITED located?

CARNELL SOLUTIONS LIMITED is registered at Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton BD19 3TT.

What does CARNELL SOLUTIONS LIMITED do?

CARNELL SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARNELL SOLUTIONS LIMITED?

The latest filing was on 07/09/2023: Final Gazette dissolved following liquidation.