CARNELL WARREN ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

02656273

Incorporation date

22/10/1991

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 22/10/1991)

24/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

27/10/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (6 pages)

15/04/2025

Memorandum and Articles of Association

View PDF (11 pages)

14/04/2025

Sub-division of shares on 2025-04-02

View PDF (6 pages)

14/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/04/2025

Resolutions

View PDF (3 pages)

07/04/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (3 pages)

24/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

31/10/2024

Cessation of Amelia Harrington as a person with significant control on 2024-08-12

View PDF (1 pages)

30/10/2024

Notification of W&a Harrington Holdings Ltd as a person with significant control on 2024-08-12

View PDF (2 pages)

30/10/2024

Cessation of William Charles Harrington as a person with significant control on 2024-08-12

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (5 pages)

23/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

29/04/2024

Purchase of own shares.

View PDF (4 pages)

25/04/2024

Resolutions

View PDF (1 pages)

24/04/2024

Cancellation of shares. Statement of capital on 2024-03-28

View PDF (6 pages)

22/04/2024

Change of details for William Charles Harrington as a person with significant control on 2024-04-02

View PDF (2 pages)

19/04/2024

Notification of Amelia Harrington as a person with significant control on 2024-04-02

View PDF (2 pages)

28/03/2024

Termination of appointment of Wendy Helen Warren as a director on 2024-03-28

View PDF (1 pages)

28/03/2024

Cessation of Wendy Helen Warren as a person with significant control on 2024-03-28

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

02/10/2023

Termination of appointment of Leslie Frederick Carnell as a director on 2023-10-01

View PDF (1 pages)

27/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

17/04/2023

Termination of appointment of Leslie Frederick Carnell as a director on 2023-04-06

View PDF (1 pages)

17/04/2023

Appointment of Mr Leslie Frederick Carnell as a director on 2023-04-06

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

08/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

25/10/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (6 pages)

20/07/2021

Change of details for William Charles Harrington as a person with significant control on 2021-07-15

View PDF (2 pages)

20/07/2021

Change of details for William Charles Harrington as a person with significant control on 2021-07-15

View PDF (2 pages)

19/07/2021

Director's details changed for William Charles Harrington on 2021-07-15

View PDF (2 pages)

08/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

30/11/2020

Registered office address changed from 90 High Street Kelvedon Essex CO5 9AA to Duke House 1-2 Duke Street Woking Surey GU21 5BA on 2020-11-30

View PDF (1 pages)

23/10/2020

Change of details for William Charles Harrington as a person with significant control on 2017-10-01

View PDF (2 pages)

23/10/2020

Change of details for Mrs Wendy Helen Warren as a person with significant control on 2017-10-01

View PDF (2 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

22/10/2020

Cessation of Wendy Helen Warren as a person with significant control on 2016-04-06

View PDF (1 pages)

22/10/2020

Cessation of William Charles Harrington as a person with significant control on 2016-07-01

View PDF (1 pages)

16/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

25/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

04/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

12/02/2019

Amended total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

01/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

25/10/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (6 pages)

24/10/2017

Change of details for William Charles Harrington as a person with significant control on 2017-07-07

View PDF (2 pages)

24/10/2017

Change of details for Wendy Helen Warren as a person with significant control on 2017-10-01

View PDF (2 pages)

24/10/2017

Change of details for William Charles Harrington as a person with significant control on 2017-10-01

View PDF (2 pages)

24/10/2017

Director's details changed for William Charles Harrington on 2017-07-07

View PDF (2 pages)

16/10/2017

Appointment of Arlen Puglisi as a secretary on 2017-10-13

View PDF (2 pages)

12/10/2017

Statement of capital following an allotment of shares on 2017-10-01

View PDF (8 pages)

12/10/2017

Appointment of Mr Leslie Frederick Carnell as a director on 2017-10-01

View PDF (3 pages)

11/10/2017

Resolutions

View PDF (14 pages)

21/09/2017

Notification of Wendy Helen Warren as a person with significant control on 2016-04-06

View PDF (2 pages)

21/09/2017

Notification of William Charles Harrington as a person with significant control on 2016-07-01

View PDF (2 pages)

13/06/2017

Micro company accounts made up to 2016-09-30

View PDF (5 pages)

24/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (8 pages)

07/07/2016

Appointment of William Charles Harrington as a director on 2016-07-01

View PDF (2 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

27/10/2015

Cancellation of shares. Statement of capital on 2015-10-01

View PDF (5 pages)

27/10/2015

Resolutions

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

27/10/2015

Purchase of own shares.

View PDF (3 pages)

09/10/2015

Termination of appointment of Leslie Frederick Carnell as a director on 2015-09-30

View PDF (1 pages)

09/10/2015

Termination of appointment of Leslie Frederick Carnell as a secretary on 2015-09-30

View PDF (1 pages)

12/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

23/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (6 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

30/10/2013

Director's details changed for Mrs Wendy Helen Warren on 2013-10-30

View PDF (2 pages)

30/10/2013

Director's details changed for Mrs Wendy H Warren on 2013-10-30

View PDF (3 pages)

25/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (6 pages)

11/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

08/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (6 pages)

25/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

24/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (6 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (6 pages)

10/11/2010

Director's details changed for Mrs Wendy H Warren on 2010-10-22

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

12/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for Mr Leslie Frederick Carnell on 2009-10-22

View PDF (2 pages)

06/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

06/11/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

03/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

15/11/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

28/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

12/12/2006

Return made up to 22/10/06; full list of members

View PDF (2 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

07/11/2005

Return made up to 22/10/05; full list of members

View PDF (2 pages)

05/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

16/11/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

22/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

28/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

18/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

04/11/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

24/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

29/10/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

12/04/2001

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

View PDF (6 pages)

06/12/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

19/07/2000

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

View PDF (6 pages)

10/11/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

26/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

24/12/1998

Director's particulars changed

View PDF (1 pages)

09/11/1998

Resolutions

View PDF (0 pages)

09/11/1998

Resolutions

View PDF (1 pages)

09/11/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

31/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

31/10/1997

Return made up to 22/10/97; no change of members

View PDF (4 pages)

20/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

12/11/1996

Return made up to 22/10/96; no change of members

View PDF (4 pages)

24/03/1996

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

View PDF (8 pages)

10/11/1995

Return made up to 22/10/95; full list of members

View PDF (6 pages)

17/07/1995

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

View PDF (0 pages)

21/10/1994

Return made up to 22/10/94; no change of members

View PDF (0 pages)

29/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

03/06/1994

Registered office changed on 03/06/94 from: 16A the street wickham bishops witham essex CM8 3NN

View PDF (0 pages)

15/12/1993

Return made up to 22/10/93; no change of members

View PDF (0 pages)

07/05/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

11/11/1992

Return made up to 22/10/92; full list of members

View PDF (0 pages)

18/05/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

29/01/1992

Registered office changed on 29/01/92 from: charter house queens avenue winchmore hill london N21 3JE

View PDF (0 pages)

29/01/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

29/01/1992

Director resigned;new director appointed

View PDF (0 pages)

28/11/1991

Certificate of change of name

View PDF (0 pages)

22/10/1991

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+2.87 % *

* during past year

Cash in Bank

£935,817.00

Business linkages

Check business linkages of CARNELL WARREN ASSOCIATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

22/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
14
795.61K
-
0.00
707.97K
-

2022
18
1.11M
-
0.00
909.73K
-

2023
19
1.32M
-
0.00
935.82K
-

2023
19
1.32M
-
0.00
935.82K
-

Employees

2023

Employees

19 6 % *

Net Assets(GBP)

1.32M £18.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

935.82K £2.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr William Charles Harrington	Director	01/07/2016 - Present	4
Warren, Wendy Helen	Director	06/11/1991 - 28/03/2024	-
Carnell, Leslie Frederick	Director	06/11/1991 - 30/09/2015	1
Carnell, Leslie Frederick	Director	01/10/2017 - 06/04/2023	1
Carnell, Leslie Frederick	Director	06/04/2023 - 01/10/2023	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARNELL WARREN ASSOCIATES LIMITED

CARNELL WARREN ASSOCIATES LIMITED is an(a) Active company incorporated on 22/10/1991 with the registered office located at Duke House, 1-2 Duke Street, Woking, Surey GU21 5BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CARNELL WARREN ASSOCIATES LIMITED?

CARNELL WARREN ASSOCIATES LIMITED is currently Active. It was registered on 22/10/1991 .

Where is CARNELL WARREN ASSOCIATES LIMITED located?

CARNELL WARREN ASSOCIATES LIMITED is registered at Duke House, 1-2 Duke Street, Woking, Surey GU21 5BA.

What does CARNELL WARREN ASSOCIATES LIMITED do?

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

How many employees does CARNELL WARREN ASSOCIATES LIMITED have?

CARNELL WARREN ASSOCIATES LIMITED had 19 employees in 2023.

What is the latest filing for CARNELL WARREN ASSOCIATES LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-09-30.