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CARNELL SUPPORT SERVICES LIMITED - 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England, United Kingdom
Company Information
- Company registration number
- 02843581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3175 Century Way Thorpe Park
- Leeds
- LS15 8ZB
- England 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England UK
Management
- Managing Directors
- SCOTT, Paul
- RENEW CORPORATE DIRECTOR LIMITED
- MANTON, Leigh Andrew
- SHARP, Andrew Robert
- Company secretaries
- RENEW NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-09
- Age Of Company 1993-08-09 30 years
- SIC/NACE
- 42110
Ownership
- Beneficial Owners
- -
- -
- -
- Agger Limited
- Carnell Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARNELL CONTRACTORS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2023-08-24
- Last Date: 2022-08-10
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CARNELL SUPPORT SERVICES LIMITED Company Description
- CARNELL SUPPORT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02843581. Its current trading status is "live". It was registered 1993-08-09. It was previously called CARNELL CONTRACTORS LIMITED. It has declared SIC or NACE codes as "42110". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at 3175 Century Way Thorpe Park .
Get CARNELL SUPPORT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carnell Support Services Limited - 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England, United Kingdom
- 1993-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-04-01) - PSC05
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accounts-with-accounts-type-full (2023-01-08) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-25) - MR01
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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cessation-of-a-person-with-significant-control (2022-08-10) - PSC07
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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accounts-with-accounts-type-full (2022-01-10) - AA
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termination-director-company-with-name-termination-date (2022-02-24) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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mortgage-satisfy-charge-full (2020-02-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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appoint-corporate-director-company-with-name-date (2020-02-13) - AP02
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accounts-with-accounts-type-full (2020-01-30) - AA
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termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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resolution (2020-02-18) - RESOLUTIONS
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resolution (2020-02-14) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2020-02-13) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2020-02-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-31) - MR01
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annual-return-company-with-made-up-date (2020-02-27) - AR01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-18) - AA
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confirmation-statement-with-no-updates (2019-10-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-full (2018-03-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-no-updates (2017-09-12) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-full (2016-06-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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change-person-director-company-with-change-date (2015-09-07) - CH01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-full (2014-03-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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accounts-with-accounts-type-full (2013-01-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-27) - AA
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change-person-director-company-with-change-date (2012-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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miscellaneous (2012-12-28) - MISC
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auditors-resignation-company (2012-12-28) - AUD
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miscellaneous (2012-12-11) - MISC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-full (2011-06-10) - AA
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termination-director-company-with-name (2011-04-04) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
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termination-director-company-with-name (2010-05-21) - TM01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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termination-secretary-company-with-name (2010-02-19) - TM02
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termination-director-company-with-name (2010-02-19) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-03) - 288a
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certificate-change-of-name-company (2009-07-07) - CERTNM
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accounts-with-accounts-type-full (2009-07-15) - AA
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legacy (2009-08-25) - 363a
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legacy (2009-08-25) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-15) - 403a
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legacy (2008-03-12) - 155(6)a
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resolution (2008-03-12) - RESOLUTIONS
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legacy (2008-03-13) - 395
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resolution (2008-03-19) - RESOLUTIONS
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legacy (2008-03-19) - 288b
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legacy (2008-03-19) - 288a
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legacy (2008-04-16) - 395
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accounts-with-accounts-type-medium (2008-07-23) - AA
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legacy (2008-08-07) - 288a
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legacy (2008-08-07) - 288b
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legacy (2008-08-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-18) - 88(2)O
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legacy (2007-08-23) - 363a
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legacy (2007-08-23) - 287
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legacy (2007-08-23) - 353
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accounts-with-accounts-type-medium (2007-08-02) - AA
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legacy (2007-03-01) - 288a
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legacy (2007-08-23) - 190
keyboard_arrow_right 2006
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legacy (2006-10-26) - 363s
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accounts-with-accounts-type-small (2006-08-07) - AA
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363a
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legacy (2005-09-27) - 288c
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accounts-with-accounts-type-small (2005-08-04) - AA
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legacy (2005-06-22) - 288a
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legacy (2005-06-22) - 287
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resolution (2005-06-22) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-09-03) - 363s
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accounts-with-accounts-type-small (2004-02-18) - AA
keyboard_arrow_right 2003
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legacy (2003-08-09) - 363s
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accounts-with-accounts-type-small (2003-08-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-14) - AA
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legacy (2002-08-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-02) - 363s
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accounts-with-accounts-type-small (2001-02-13) - AA
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legacy (2001-01-04) - 363s
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legacy (2001-06-12) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-15) - AA
keyboard_arrow_right 1999
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legacy (1999-09-07) - 363s
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accounts-with-accounts-type-full (1999-07-01) - AA
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legacy (1999-05-14) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-01-05) - 288a
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legacy (1998-02-17) - 363s
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legacy (1998-02-25) - 288a
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legacy (1998-02-25) - 288b
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accounts-with-accounts-type-full (1998-03-12) - AA
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-08-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-19) - 287
keyboard_arrow_right 1996
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legacy (1996-08-22) - 363s
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accounts-with-accounts-type-small (1996-07-19) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-05-19) - AA
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legacy (1995-08-15) - 363s
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resolution (1995-05-23) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-09) - 88(2)R
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legacy (1994-12-09) - 363s
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legacy (1994-03-18) - 395
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legacy (1994-01-31) - 287
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legacy (1994-01-31) - 288
keyboard_arrow_right 1993
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legacy (1993-11-03) - 224
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certificate-change-of-name-company (1993-10-19) - CERTNM
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legacy (1993-08-29) - 288
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legacy (1993-08-29) - 287
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incorporation-company (1993-08-09) - NEWINC