Menna Overview
Here’s a quick overview of CARNABY GAMING MACHINES LIMITED 👀 — a Tring, Herts based business that started in 1997.
CARNABY GAMING MACHINES LIMITED
- Company statusactive
- Company No03487583
- Age28 years 7 months Incorporated 23 December 1997
- Officers3
Address
The Counting House, 9 High Street, Tring, Herts, HP23 5TE, England
CARNABY GAMING MACHINES LIMITED is an active company incorporated on 23 December 1997 and based in Tring, Herts, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32401 Manufacture of professional and arcade games and toys
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 13 May 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 10 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 20 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Jan 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYNCH, Margaret Mary | secretary | 15 Mar 2001 | |
| LYNCH, Derek Peter | director | Sep 1954 | 01 May 1999 |
| LYNCH, Margaret Mary | director | Nov 1954 | 01 May 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Derek Peter Lynch | Sep 1954 | 30 Jun 2016 |
| Mrs Margaret Mary Lynch | Nov 1954 | 30 Jun 2016 |
Related Companies
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LYNCH, Margaret Mary, LYNCH, Derek Peter are mutual persons.
LYNCH, Derek Peter are mutual persons.
RHODES, Michael Peter are mutual persons.
RHODES, Michael Peter are mutual persons.
CROMPTON ROBERTS, Agnes Suzanne Marie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CARNABY GAMING MACHINES LIMITED 👀 — a Tring, Herts based business that started in 1997.