CARNIVAL VENTURES LTD.

Key Data

Status

Active

Company No.

03141044

Incorporation date

22/12/1995

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1995)

21/05/2026

Certificate of change of name

View PDF (3 pages)

21/05/2026

Change of name notice

View PDF (2 pages)

22/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/11/25

View PDF (1 pages)

22/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/11/25

View PDF (3 pages)

22/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/11/25

View PDF (356 pages)

22/04/2026

Audit exemption subsidiary accounts made up to 2025-11-30

View PDF (11 pages)

31/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

10/06/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (12 pages)

10/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (383 pages)

10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

27/12/2024

Confirmation statement made on 2024-12-22 with updates

View PDF (4 pages)

20/08/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (15 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (409 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

13/08/2024

Statement by Directors

View PDF (1 pages)

13/08/2024

Resolutions

View PDF (2 pages)

13/08/2024

Solvency Statement dated 08/08/24

View PDF (1 pages)

13/08/2024

Statement of capital on 2024-08-13

View PDF (3 pages)

26/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

10/11/2023

Full accounts made up to 2022-11-30

View PDF (21 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

20/10/2022

Full accounts made up to 2021-11-30

View PDF (20 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

31/08/2021

Full accounts made up to 2020-11-30

View PDF (20 pages)

11/08/2021

Termination of appointment of Arnaldo Perez as a secretary on 2021-06-14

View PDF (1 pages)

11/08/2021

Appointment of Enrique Antonio Miguez as a director on 2021-06-14

View PDF (2 pages)

11/08/2021

Termination of appointment of Arnaldo Perez as a director on 2021-06-14

View PDF (1 pages)

11/08/2021

Appointment of Enrique Antonio Miguez as a secretary on 2021-06-14

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

04/12/2020

Full accounts made up to 2019-11-30

View PDF (20 pages)

23/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

05/09/2019

Full accounts made up to 2018-11-30

View PDF (17 pages)

03/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

21/08/2018

Full accounts made up to 2017-11-30

View PDF (16 pages)

03/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

14/09/2017

Full accounts made up to 2016-11-30

View PDF (14 pages)

12/09/2017

Withdrawal of a person with significant control statement on 2017-09-12

View PDF (2 pages)

11/09/2017

Notification of Carnival Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (7 pages)

08/09/2016

Full accounts made up to 2015-11-30

View PDF (17 pages)

22/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

10/07/2015

Filing exemption statement of guarantee by parent company for period ending 30/11/14

View PDF (3 pages)

10/07/2015

Consolidated accounts of parent company for subsidiary company period ending 30/11/14

View PDF (188 pages)

10/07/2015

Notice of agreement to exemption from filing of accounts for period ending 30/11/14

View PDF (1 pages)

05/05/2015

Second filing of CH01 previously delivered to Companies House

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (4 pages)

10/12/2014

Rectified CH01 was removed from the register on 09/06/2015 as it was factually inaccurate

View PDF (0 pages)

10/12/2014

Rectified CH01 was removed from the register on 09/06/2015 as it was factually inaccurate

View PDF (0 pages)

10/12/2014

Director's details changed for Michael Meir Arison on 2014-11-30

View PDF (3 pages)

09/12/2014

Secretary's details changed for Mr Arnaldo Perez on 2014-11-30

View PDF (1 pages)

09/12/2014

Director's details changed for Mr Arnaldo Perez on 2014-11-30

View PDF (2 pages)

23/06/2014

Consolidated accounts of parent company for subsidiary company period ending 30/11/13

View PDF (196 pages)

23/06/2014

Notice of agreement to exemption from filing of accounts for period ending 30/11/13

View PDF (1 pages)

23/06/2014

Filing exemption statement of guarantee by parent company for period ending 30/11/13

View PDF (3 pages)

10/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (5 pages)

09/01/2014

Appointment of Mr Arnaldo Perez as a director on 2013-11-30

View PDF (2 pages)

09/01/2014

Termination of appointment of Howard Steven Frank as a director on 2013-11-30

View PDF (1 pages)

06/09/2013

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2013-09-06

View PDF (1 pages)

13/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

28/03/2013

Filing exemption statement of guarantee by parent company for period ending 30/11/12

View PDF (3 pages)

28/03/2013

Notice of agreement to exemption from filing of accounts for period ending 30/11/12

View PDF (3 pages)

27/03/2013

Consolidated accounts of parent company for subsidiary company period ending 30/11/12

View PDF (226 pages)

27/12/2012

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (5 pages)

13/06/2012

Accounts made up to 2011-11-30

View PDF (3 pages)

23/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (5 pages)

12/07/2011

Accounts made up to 2010-11-30

View PDF (3 pages)

23/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

19/10/2010

Termination of appointment of Ian Gaunt as a director

View PDF (1 pages)

11/10/2010

Director's details changed for Ian Jeremy Gaunt on 2009-09-30

View PDF (1 pages)

23/07/2010

Accounts made up to 2009-11-30

View PDF (3 pages)

23/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (6 pages)

12/12/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

24/11/2009

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-11-24

View PDF (1 pages)

24/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

18/11/2009

Director's details changed for Michael Meir Arison on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Michael Meir Arison on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for Howard Steven Frank on 2009-10-01

View PDF (2 pages)

12/11/2009

Secretary's details changed for Arnaldo Perez on 2009-10-01

View PDF (1 pages)

12/11/2009

Director's details changed for Ian Jeremy Gaunt on 2009-10-01

View PDF (2 pages)

16/09/2009

Accounts made up to 2008-11-30

View PDF (3 pages)

23/12/2008

Return made up to 22/12/08; full list of members

View PDF (4 pages)

07/11/2008

Accounts made up to 2007-11-30

View PDF (6 pages)

10/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

14/12/2007

Director's particulars changed

View PDF (1 pages)

14/12/2007

Director's particulars changed

View PDF (1 pages)

27/09/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

11/09/2007

Registered office changed on 11/09/07 from: carnival house 5 gainsford street london SE1 2NE

View PDF (1 pages)

11/09/2007

Secretary's particulars changed

View PDF (1 pages)

11/09/2007

New secretary appointed

View PDF (1 pages)

11/09/2007

Secretary's particulars changed

View PDF (1 pages)

14/02/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

05/10/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

18/05/2006

New secretary appointed

View PDF (1 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Secretary's particulars changed

View PDF (1 pages)

03/01/2006

Return made up to 22/12/05; full list of members

View PDF (2 pages)

04/10/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

04/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

19/10/2004

Resolutions

View PDF (1 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (0 pages)

05/10/2004

Group of companies' accounts made up to 2003-11-30

View PDF (25 pages)

10/06/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

16/02/2004

Secretary's particulars changed

View PDF (1 pages)

16/02/2004

Return made up to 22/12/03; full list of members

View PDF (8 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

24/12/2003

Registered office changed on 24/12/03 from: 1 saint pauls churchyard london EC4M 8SH

View PDF (1 pages)

24/12/2003

Secretary resigned

View PDF (1 pages)

24/12/2003

New secretary appointed

View PDF (2 pages)

05/12/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/12/2003

Re-registration of Memorandum and Articles

View PDF (53 pages)

05/12/2003

Resolutions

View PDF (1 pages)

05/12/2003

Resolutions

View PDF (0 pages)

04/12/2003

Application for reregistration from PLC to private

View PDF (1 pages)

07/11/2003

Group of companies' accounts made up to 2002-11-30

View PDF (25 pages)

04/07/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

20/12/2002

Return made up to 22/12/02; full list of members

View PDF (8 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

06/07/2002

Group of companies' accounts made up to 2001-11-30

View PDF (25 pages)

23/04/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

28/02/2002

Accounts made up to 2001-11-30

View PDF (8 pages)

24/01/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

22/11/2001

Accounts made up to 2001-08-31

View PDF (8 pages)

22/11/2001

Amended group of companies' accounts made up to 2000-11-30

View PDF (21 pages)

19/11/2001

Certificate of cancellation of share premium account

View PDF (1 pages)

19/11/2001

Court order

View PDF (2 pages)

19/10/2001

Resolutions

View PDF (1 pages)

04/07/2001

Group of companies' accounts made up to 2000-11-30

View PDF (20 pages)

15/06/2001

Return made up to 22/12/00; full list of members; amend

View PDF (7 pages)

23/04/2001

Auditor's resignation

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

21/12/2000

Return made up to 22/12/00; full list of members

View PDF (7 pages)

04/10/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Registered office changed on 01/03/00 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

01/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2000

Return made up to 22/12/99; full list of members

View PDF (7 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

23/12/1999

£ nc 50000/500000 01/12/99

View PDF (1 pages)

23/12/1999

Ad 01/12/99--------- £ si 250000@1=250000 £ ic 250000/500000

View PDF (2 pages)

23/12/1999

Ad 01/12/99--------- £ si 200000@1=200000 £ ic 50000/250000

View PDF (2 pages)

23/12/1999

Resolutions

View PDF (1 pages)

23/12/1999

Resolutions

View PDF (0 pages)

19/07/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

07/06/1999

New director appointed

View PDF (2 pages)

23/12/1998

Return made up to 22/12/98; full list of members

View PDF (10 pages)

16/11/1998

Auditor's resignation

View PDF (1 pages)

08/10/1998

Full accounts made up to 1997-11-30

View PDF (13 pages)

10/06/1998

Delivery ext'd 3 mth 30/11/97

View PDF (0 pages)

14/01/1998

Return made up to 22/12/97; full list of members

View PDF (12 pages)

11/02/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

11/02/1997

Miscellaneous

View PDF (1 pages)

07/02/1997

New secretary appointed

View PDF (1 pages)

15/01/1997

Auditor's report

View PDF (1 pages)

15/01/1997

Balance Sheet

View PDF (11 pages)

15/01/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/01/1997

Auditor's statement

View PDF (1 pages)

15/01/1997

Re-registration of Memorandum and Articles

View PDF (55 pages)

15/01/1997

Resolutions

View PDF (2 pages)

15/01/1997

Application for reregistration from private to PLC

View PDF (1 pages)

15/01/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/01/1997

Resolutions

View PDF (0 pages)

09/01/1997

£ nc 100/50000 23/12/96

View PDF (1 pages)

09/01/1997

Resolutions

View PDF (1 pages)

09/01/1997

Ad 23/12/96--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

09/01/1997

Resolutions

View PDF (0 pages)

06/01/1997

Secretary's particulars changed

View PDF (1 pages)

03/01/1997

Return made up to 22/12/96; full list of members

View PDF (11 pages)

05/12/1996

Resolutions

View PDF (1 pages)

05/12/1996

Resolutions

View PDF (0 pages)

05/12/1996

Resolutions

View PDF (0 pages)

17/04/1996

New director appointed

View PDF (1 pages)

17/04/1996

New director appointed

View PDF (1 pages)

17/04/1996

New director appointed

View PDF (5 pages)

17/04/1996

Memorandum and Articles of Association

View PDF (16 pages)

17/04/1996

Director resigned

View PDF (8 pages)

17/04/1996

Resolutions

View PDF (11 pages)

17/04/1996

Accounting reference date notified as 30/11

View PDF (1 pages)

17/04/1996

Resolutions

View PDF (11 pages)

17/04/1996

Director resigned

View PDF (2 pages)

04/04/1996

Certificate of change of name

View PDF (2 pages)

22/12/1995

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

22/12/2026

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CARNIVAL VENTURES LTD.

CARNIVAL VENTURES LTD. is an(a) Active company incorporated on 22/12/1995 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. 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 CARNIVAL VENTURES LTD.?

CARNIVAL VENTURES LTD. is currently Active. It was registered on 22/12/1995 .

Where is CARNIVAL VENTURES LTD. located?

CARNIVAL VENTURES LTD. is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CARNIVAL VENTURES LTD. do?

CARNIVAL VENTURES LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARNIVAL VENTURES LTD.?

The latest filing was on 21/05/2026: Certificate of change of name.