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CARNEPROD LIMITED

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CARNEPROD LIMITED

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Key Data

Status

Active

Company No.

09116286

Incorporation date

04/07/2014

Size

Total Exemption Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

Registered address

Unit 8 The Angerstein Business Park, Horn Lane, London SE10 0RTCopy
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Latest events (Record since 04/07/2014)
dot icon10/04/2026
Micro company accounts made up to 2025-07-31
View PDF (2 pages)
dot icon03/09/2025
Confirmation statement made on 2025-08-23 with no updates
View PDF (3 pages)
dot icon08/11/2024
Termination of appointment of Yunyun Liu as a director on 2024-11-08
View PDF (1 pages)
dot icon05/11/2024
Total exemption full accounts made up to 2024-07-31
View PDF (4 pages)
dot icon09/09/2024
Director's details changed for Ms Dan Sun on 2024-09-09
View PDF (2 pages)
dot icon09/09/2024
Change of details for Ms Dan Sun as a person with significant control on 2024-09-09
View PDF (2 pages)
dot icon23/08/2024
Appointment of Ms Dan Sun as a director on 2024-08-20
View PDF (2 pages)
dot icon23/08/2024
Notification of Dan Sun as a person with significant control on 2024-08-20
View PDF (2 pages)
dot icon23/08/2024
Cessation of Yunyun Liu as a person with significant control on 2024-08-20
View PDF (1 pages)
dot icon23/08/2024
Confirmation statement made on 2024-08-23 with updates
View PDF (4 pages)
dot icon08/08/2024
Confirmation statement made on 2024-07-04 with no updates
View PDF (3 pages)
dot icon10/10/2023
Appointment of Ms Yunyun Liu as a director on 2023-10-02
View PDF (2 pages)
dot icon10/10/2023
Termination of appointment of Lili Ye as a director on 2023-10-02
View PDF (1 pages)
dot icon10/10/2023
Notification of Yunyun Liu as a person with significant control on 2023-10-02
View PDF (2 pages)
dot icon10/10/2023
Cessation of Bo Pang as a person with significant control on 2023-10-02
View PDF (1 pages)
dot icon02/10/2023
Total exemption full accounts made up to 2023-07-31
View PDF (4 pages)
dot icon29/07/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/07/2023
Total exemption full accounts made up to 2022-07-31
View PDF (6 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-04 with no updates
View PDF (3 pages)
dot icon04/07/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/08/2022
Confirmation statement made on 2022-07-04 with no updates
View PDF (3 pages)
dot icon20/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (6 pages)
dot icon30/09/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/09/2021
Confirmation statement made on 2021-07-04 with no updates
View PDF (3 pages)
dot icon21/09/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/06/2021
Total exemption full accounts made up to 2020-07-31
View PDF (6 pages)
dot icon29/09/2020
Confirmation statement made on 2020-07-04 with no updates
View PDF (3 pages)
dot icon22/07/2020
Total exemption full accounts made up to 2019-07-31
View PDF (5 pages)
dot icon27/04/2020
Previous accounting period shortened from 2019-07-30 to 2019-07-29
View PDF (1 pages)
dot icon28/08/2019
Confirmation statement made on 2019-07-04 with no updates
View PDF (3 pages)
dot icon11/06/2019
Total exemption full accounts made up to 2018-07-31
View PDF (6 pages)
dot icon02/06/2019
Termination of appointment of Jia Qiao as a director on 2019-05-31
View PDF (1 pages)
dot icon02/06/2019
Appointment of Ms Lili Ye as a director on 2019-05-31
View PDF (2 pages)
dot icon23/04/2019
Previous accounting period shortened from 2018-07-31 to 2018-07-30
View PDF (1 pages)
dot icon23/08/2018
Confirmation statement made on 2018-07-04 with no updates
View PDF (3 pages)
dot icon27/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (5 pages)
dot icon29/08/2017
Confirmation statement made on 2017-07-04 with no updates
View PDF (3 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-04 with updates
View PDF (5 pages)
dot icon07/05/2016
Termination of appointment of Bo Pang as a director on 2016-04-01
View PDF (1 pages)
dot icon07/05/2016
Appointment of Ms Jia Qiao as a director on 2016-04-01
View PDF (2 pages)
dot icon13/04/2016
Registered office address changed from 106 Troughton Road London SE7 7QT to Unit 8 the Angerstein Business Park Horn Lane London SE10 0RT on 2016-04-13
View PDF (1 pages)
dot icon11/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon06/04/2016
Resolutions
View PDF (3 pages)
dot icon06/08/2015
Annual return made up to 2015-07-04 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2014
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+93.07 % *

* during past year

Cash in Bank

£3,985.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
29/07/2025
dot iconNext due on
29/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.53K
-
0.00
50.62K
-
2022
1
4.10K
-
0.00
2.06K
-
2023
1
14.45K
-
0.00
3.99K
-
2023
1
14.45K
-
0.00
3.99K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

14.45K £Ascended252.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.99K £Ascended93.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yunyun Liu
Director
02/10/2023 - 08/11/2024
6
Sun, Dan
Director
20/08/2024 - Present
6
Ye, Lili
Director
31/05/2019 - 02/10/2023
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About CARNEPROD LIMITED

CARNEPROD LIMITED is an(a) Active company incorporated on 04/07/2014 with the registered office located at Unit 8 The Angerstein Business Park, Horn Lane, London SE10 0RT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARNEPROD LIMITED?

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CARNEPROD LIMITED is currently Active. It was registered on 04/07/2014 .

Where is CARNEPROD LIMITED located?

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CARNEPROD LIMITED is registered at Unit 8 The Angerstein Business Park, Horn Lane, London SE10 0RT.

What does CARNEPROD LIMITED do?

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CARNEPROD LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

How many employees does CARNEPROD LIMITED have?

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CARNEPROD LIMITED had 1 employees in 2023.

What is the latest filing for CARNEPROD LIMITED?

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The latest filing was on 10/04/2026: Micro company accounts made up to 2025-07-31.