CARNWADRIC LTD

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CARNWADRIC LTD

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Key Data

Status

Dissolved

Company No.

07066429

Incorporation date

04/11/2009

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 1 Station Road, Tenterden Town Station, Tenterden TN30 6HECopy
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Latest events (Record since 04/11/2009)
dot icon16/01/2024
Final Gazette dissolved via compulsory strike-off
dot icon12/12/2023
Compulsory strike-off action has been suspended
dot icon31/10/2023
First Gazette notice for compulsory strike-off
dot icon19/10/2022
Registered office address changed from Carnwadric Ltd Office 155 58 Peregrine Road Hainault Business Park Ilford IG6 3SZ England to Unit 1 Station Road Tenterden Town Station Tenterden TN30 6HE on 2022-10-19
dot icon04/10/2022
Termination of appointment of Samantha Howard as a director on 2022-09-16
dot icon04/10/2022
Notification of Ross Lambrianou as a person with significant control on 2022-09-16
dot icon04/10/2022
Cessation of Samantha Howard as a person with significant control on 2022-09-18
dot icon04/10/2022
Appointment of Miss Katrina Lambrianou as a director on 2022-09-26
dot icon20/09/2022
Unaudited abridged accounts made up to 2021-11-30
dot icon13/09/2022
Confirmation statement made on 2022-09-13 with no updates
dot icon26/05/2022
Confirmation statement made on 2022-05-26 with updates
dot icon06/09/2021
Appointment of Mr Ross Lambrianou as a director on 2021-09-06
dot icon26/08/2021
Confirmation statement made on 2021-08-26 with updates
dot icon16/06/2021
Cessation of Steven David Howard as a person with significant control on 2021-06-01
dot icon16/06/2021
Termination of appointment of Steven David Howard as a director on 2021-06-05
dot icon12/05/2021
Confirmation statement made on 2021-05-11 with updates
dot icon19/02/2021
Micro company accounts made up to 2020-11-30
dot icon23/11/2020
Statement of capital following an allotment of shares on 2020-11-11
dot icon23/11/2020
Notification of Steven David Howard as a person with significant control on 2020-05-11
dot icon23/11/2020
Appointment of Mr Steven David Howard as a director on 2020-05-11
dot icon01/10/2020
Change of details for Miss Samantha Howard as a person with significant control on 2020-10-01
dot icon01/10/2020
Registered office address changed from Carnwadric Kemp House 160 City Road London EC1V 2NX United Kingdom to Carnwadric Ltd Office 155 58 Peregrine Road Hainault Business Park Ilford IG6 3SZ on 2020-10-01
dot icon12/05/2020
Resolutions
dot icon11/05/2020
Confirmation statement made on 2020-05-11 with updates
dot icon11/05/2020
Notification of Samantha Howard as a person with significant control on 2020-05-10
dot icon11/05/2020
Appointment of Miss Samantha Howard as a director on 2020-05-10
dot icon11/05/2020
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Carnwadric Kemp House 160 City Road London EC1V 2NX on 2020-05-11
dot icon11/05/2020
Termination of appointment of Bryan Anthony Thornton as a director on 2020-05-10
dot icon11/05/2020
Cessation of Cfs Secretaries Limited as a person with significant control on 2020-05-10
dot icon11/05/2020
Cessation of Bryan Thornton as a person with significant control on 2020-05-10
dot icon24/12/2019
Accounts for a dormant company made up to 2019-11-30
dot icon24/12/2019
Confirmation statement made on 2019-11-04 with updates
dot icon24/12/2019
Notification of Cfs Secretaries Limited as a person with significant control on 2019-12-16
dot icon24/12/2019
Notification of Bryan Thornton as a person with significant control on 2019-12-16
dot icon24/12/2019
Appointment of Mr Bryan Thornton as a director on 2019-12-16
dot icon16/12/2019
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2019-12-16
dot icon16/12/2019
Cessation of Peter Valaitis as a person with significant control on 2019-10-31
dot icon31/10/2019
Termination of appointment of Peter Anthony Valaitis as a director on 2019-10-31
dot icon31/10/2019
Registered office address changed from 2nd Floor the Bristol Office 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2019-10-31
dot icon05/12/2018
Accounts for a dormant company made up to 2018-11-30
dot icon13/11/2018
Confirmation statement made on 2018-11-04 with no updates
dot icon01/12/2017
Accounts for a dormant company made up to 2017-11-30
dot icon28/11/2017
Confirmation statement made on 2017-11-04 with no updates
dot icon05/12/2016
Accounts for a dormant company made up to 2016-11-30
dot icon05/12/2016
Confirmation statement made on 2016-11-04 with updates
dot icon04/12/2015
Annual return made up to 2015-11-04 with full list of shareholders
dot icon03/12/2015
Accounts for a dormant company made up to 2015-11-30
dot icon15/12/2014
Annual return made up to 2014-11-04 with full list of shareholders
dot icon09/12/2014
Accounts for a dormant company made up to 2014-11-30
dot icon10/12/2013
Annual return made up to 2013-12-09
dot icon09/12/2013
Accounts for a dormant company made up to 2013-11-30
dot icon21/11/2013
Director's details changed for Mr Peter Valaitis on 2013-11-20
dot icon27/03/2013
Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2013-03-27
dot icon12/12/2012
Annual return made up to 2012-12-11
dot icon11/12/2012
Accounts for a dormant company made up to 2012-11-30
dot icon22/12/2011
Accounts for a dormant company made up to 2011-11-30
dot icon22/12/2011
Annual return made up to 2011-11-04 with full list of shareholders
dot icon13/12/2010
Accounts for a dormant company made up to 2010-11-30
dot icon17/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
dot icon04/11/2009
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£34,613.00

Confirmation

dot iconLast made up date
30/11/2021
dot iconLast change occurred
30/11/2021

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2021
dot iconNext account date
30/11/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
155.52K
-
0.00
34.61K
-
2021
1
155.52K
-
0.00
34.61K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

155.52K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.61K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

5
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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 CARNWADRIC LTD

CARNWADRIC LTD is an(a) Dissolved company incorporated on 04/11/2009 with the registered office located at Unit 1 Station Road, Tenterden Town Station, Tenterden TN30 6HE. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARNWADRIC LTD?

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CARNWADRIC LTD is currently Dissolved. It was registered on 04/11/2009 and dissolved on 16/01/2024.

Where is CARNWADRIC LTD located?

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CARNWADRIC LTD is registered at Unit 1 Station Road, Tenterden Town Station, Tenterden TN30 6HE.

What does CARNWADRIC LTD do?

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CARNWADRIC LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CARNWADRIC LTD have?

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CARNWADRIC LTD had 1 employees in 2021.

What is the latest filing for CARNWADRIC LTD?

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The latest filing was on 16/01/2024: Final Gazette dissolved via compulsory strike-off.