CARNELL SUPPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

02843581

Incorporation date

09/08/1993

Size

Full

Classification

Construction of roads and motorways (42.11 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1993)

22/12/2025

Full accounts made up to 2025-09-30

View PDF (27 pages)

27/10/2025

Registration of charge 028435810008, created on 2025-10-24

View PDF (62 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

29/07/2025

Termination of appointment of Paul Scott as a director on 2025-07-22

View PDF (1 pages)

29/07/2025

Appointment of Mr Tom De La Motte as a director on 2025-07-22

View PDF (2 pages)

23/12/2024

Full accounts made up to 2024-09-30

View PDF (27 pages)

25/10/2024

Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-10-25

View PDF (1 pages)

08/10/2024

Registration of charge 028435810007, created on 2024-10-04

View PDF (70 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

24/12/2023

Full accounts made up to 2023-09-30

View PDF (28 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

01/04/2023

Change of details for Agger Limited as a person with significant control on 2020-01-30

View PDF (2 pages)

08/01/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

21/12/2022

Satisfaction of charge 028435810005 in full

View PDF (4 pages)

25/11/2022

Registration of charge 028435810006, created on 2022-11-18

View PDF (67 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

10/08/2022

Cessation of Katie Jane Nelson as a person with significant control on 2020-01-30

View PDF (1 pages)

10/08/2022

Cessation of Darren James Nelson as a person with significant control on 2020-01-30

View PDF (1 pages)

10/08/2022

Cessation of Aidan Martin Clarke as a person with significant control on 2020-01-30

View PDF (1 pages)

24/02/2022

Appointment of Mr Leigh Andrew Manton as a director on 2022-02-21

View PDF (2 pages)

24/02/2022

Termination of appointment of Conal Peter Neafcy as a director on 2022-02-21

View PDF (1 pages)

10/01/2022

Full accounts made up to 2021-09-30

View PDF (27 pages)

06/10/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

04/10/2021

Appointment of Mr Andrew Robert Sharp as a director on 2021-09-30

View PDF (2 pages)

30/09/2021

Termination of appointment of Aidan Martin Clarke as a director on 2021-09-30

View PDF (1 pages)

17/12/2020

Full accounts made up to 2020-09-30

View PDF (25 pages)

02/12/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

27/02/2020

Annual return made up to 2007-08-09 with full list of shareholders

View PDF (6 pages)

27/02/2020

Annual return made up to 2006-08-09

View PDF (4 pages)

27/02/2020

Annual return made up to 2005-08-09 with full list of shareholders

View PDF (5 pages)

27/02/2020

Annual return made up to 2004-08-09

View PDF (4 pages)

27/02/2020

Annual return made up to 2003-08-09

View PDF (4 pages)

27/02/2020

Annual return made up to 2002-08-09 with full list of shareholders

View PDF (5 pages)

27/02/2020

Annual return made up to 2001-08-09

View PDF (4 pages)

27/02/2020

Annual return made up to 2000-08-09

View PDF (4 pages)

27/02/2020

Annual return made up to 1997-08-09 with full list of shareholders

View PDF (6 pages)

18/02/2020

Resolutions

View PDF (21 pages)

14/02/2020

Resolutions

View PDF (2 pages)

13/02/2020

Termination of appointment of Darren James Nelson as a director on 2020-01-29

View PDF (1 pages)

13/02/2020

Termination of appointment of Conal Peter Neafcy as a secretary on 2020-01-29

View PDF (1 pages)

13/02/2020

Appointment of Renew Nominees Limited as a secretary on 2020-01-29

View PDF (2 pages)

13/02/2020

Appointment of Renew Corporate Director Limited as a director on 2020-01-29

View PDF (2 pages)

13/02/2020

Appointment of Mr Paul Scott as a director on 2020-01-29

View PDF (2 pages)

13/02/2020

Registered office address changed from Gothic House, Market Place Penkridge Staffordshire ST19 5DJ to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 2020-02-13

View PDF (1 pages)

13/02/2020

Appointment of Mr Conal Peter Neafcy as a director on 2020-01-29

View PDF (2 pages)

04/02/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

04/02/2020

Satisfaction of charge 028435810004 in full

View PDF (4 pages)

31/01/2020

Registration of charge 028435810005, created on 2020-01-29

View PDF (10 pages)

30/01/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

03/10/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

18/03/2019

Full accounts made up to 2018-09-30

View PDF (25 pages)

22/10/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

29/03/2018

Full accounts made up to 2017-09-30

View PDF (24 pages)

12/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

28/06/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

21/12/2016

Registration of charge 028435810004, created on 2016-12-12

View PDF (23 pages)

17/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (9 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

22/10/2015

Appointment of Mr Conal Peter Neafcy as a secretary on 2015-10-01

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (3 pages)

07/09/2015

Director's details changed for Mr Darren James Nelson on 2015-09-01

View PDF (2 pages)

07/07/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

13/10/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

12/03/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

27/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

06/01/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

28/12/2012

Miscellaneous

View PDF (1 pages)

28/12/2012

Auditor's resignation

View PDF (1 pages)

11/12/2012

Miscellaneous

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

16/10/2012

Director's details changed for Aidan Clarke on 2012-08-31

View PDF (2 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (25 pages)

31/08/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

10/06/2011

Full accounts made up to 2010-09-30

View PDF (24 pages)

04/04/2011

Termination of appointment of Colin Mills as a director

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

14/06/2010

Full accounts made up to 2009-09-30

View PDF (25 pages)

21/05/2010

Termination of appointment of Graham Carr as a director

View PDF (1 pages)

07/05/2010

Appointment of Mr Colin Stuart Mills as a director

View PDF (2 pages)

19/02/2010

Termination of appointment of Paul Rossington as a secretary

View PDF (2 pages)

19/02/2010

Termination of appointment of Paul Rossington as a director

View PDF (2 pages)

25/08/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

25/08/2009

Appointment terminated director peter mepsted

View PDF (1 pages)

15/07/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

07/07/2009

Certificate of change of name

View PDF (2 pages)

03/06/2009

Director appointed graham carr

View PDF (2 pages)

15/08/2008

Return made up to 09/08/08; full list of members

View PDF (5 pages)

07/08/2008

Appointment terminated secretary peter mepsted

View PDF (1 pages)

07/08/2008

Director and secretary appointed paul steven rossington

View PDF (1 pages)

23/07/2008

Accounts for a medium company made up to 2007-09-30

View PDF (21 pages)

16/04/2008

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

19/03/2008

Appointment terminated secretary katie nelson

View PDF (1 pages)

19/03/2008

Secretary appointed peter mepsted

View PDF (2 pages)

19/03/2008

Resolutions

View PDF (9 pages)

15/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

15/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

12/03/2008

Resolutions

View PDF (2 pages)

12/03/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

18/09/2007

Ad 31/03/99--------- £ si 98@1

View PDF (2 pages)

23/08/2007

Return made up to 09/08/07; full list of members

View PDF (3 pages)

23/08/2007

Registered office changed on 23/08/07 from: gothic house market place penkridge stafforshire ST19 5DJ

View PDF (1 pages)

23/08/2007

Location of debenture register

View PDF (1 pages)

23/08/2007

Location of register of members

View PDF (1 pages)

02/08/2007

Accounts for a medium company made up to 2006-09-30

View PDF (21 pages)

01/03/2007

New director appointed

View PDF (2 pages)

26/10/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

07/08/2006

Accounts for a small company made up to 2005-10-07

View PDF (7 pages)

27/09/2005

Return made up to 09/08/05; full list of members

View PDF (3 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

22/06/2005

New director appointed

View PDF (3 pages)

22/06/2005

Registered office changed on 22/06/05 from: 57/61 market place cannock staffordshire WS11 1BP

View PDF (1 pages)

22/06/2005

Resolutions

View PDF (1 pages)

03/09/2004

Return made up to 09/08/04; full list of members

View PDF (6 pages)

18/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

09/08/2003

Return made up to 09/08/03; full list of members

View PDF (6 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

27/08/2002

Return made up to 09/08/02; full list of members

View PDF (6 pages)

14/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

02/11/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

04/01/2001

Return made up to 09/08/00; full list of members

View PDF (7 pages)

15/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

07/09/1999

Return made up to 09/08/99; no change of members

View PDF (4 pages)

01/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

14/05/1999

Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/08/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

12/03/1998

Full accounts made up to 1996-09-30

View PDF (12 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

Return made up to 09/08/97; full list of members

View PDF (6 pages)

05/01/1998

New secretary appointed

View PDF (2 pages)

19/12/1997

Registered office changed on 19/12/97 from: 1 the green stafford staffordshire ST17 4BH

View PDF (1 pages)

22/08/1996

Return made up to 09/08/96; no change of members

View PDF (4 pages)

19/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

15/08/1995

Return made up to 09/08/95; no change of members

View PDF (4 pages)

23/05/1995

Resolutions

View PDF (1 pages)

23/05/1995

Resolutions

View PDF (1 pages)

19/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

09/12/1994

Ad 04/08/94--------- £ si 1@1

View PDF (2 pages)

09/12/1994

Return made up to 09/08/94; full list of members

View PDF (5 pages)

18/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

31/01/1994

Registered office changed on 31/01/94 from: 69 great charles street brownhills walsall west midlands WS8 6AE

View PDF (1 pages)

31/01/1994

New director appointed

View PDF (0 pages)

03/11/1993

Accounting reference date notified as 30/09

View PDF (1 pages)

19/10/1993

Certificate of change of name

View PDF (2 pages)

29/08/1993

Director resigned;new director appointed

View PDF (0 pages)

29/08/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

29/08/1993

Registered office changed on 29/08/93 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

09/08/1993

Incorporation

View PDF (16 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

30/09/2025

Next confirmation date

01/08/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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
De La Motte, Tom	Director	22/07/2025 - Present	44
Sharp, Andrew Robert	Director	30/09/2021 - Present	6
RENEW CORPORATE DIRECTOR LIMITED	Corporate Director	29/01/2020 - Present	45
Scott, Paul	Director	29/01/2020 - 22/07/2025	56
Manton, Leigh Andrew	Director	21/02/2022 - Present	8

Persons with Significant Control

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

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Description

About CARNELL SUPPORT SERVICES LIMITED

CARNELL SUPPORT SERVICES LIMITED is an(a) Active company incorporated on 09/08/1993 with the registered office located at 3125 Thorpe Park, Leeds LS15 8ZB. There are currently 4 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 SUPPORT SERVICES LIMITED?

CARNELL SUPPORT SERVICES LIMITED is currently Active. It was registered on 09/08/1993 .

Where is CARNELL SUPPORT SERVICES LIMITED located?

CARNELL SUPPORT SERVICES LIMITED is registered at 3125 Thorpe Park, Leeds LS15 8ZB.

What does CARNELL SUPPORT SERVICES LIMITED do?

CARNELL SUPPORT SERVICES LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for CARNELL SUPPORT SERVICES LIMITED?

The latest filing was on 22/12/2025: Full accounts made up to 2025-09-30.