Menna Overview
Here’s a quick overview of CARNABY INTERNATIONAL LIMITED 👀 — a London based business that started in 2003.
CARNABY INTERNATIONAL LIMITED
- Company statusactive
- Company No04969597
- Age22 years 8 months Incorporated 19 November 2003
- Officers3
Address
80 Cheapside, London, EC2V 6EE, England
CARNABY INTERNATIONAL LIMITED is an active company incorporated on 19 November 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59131 Motion picture distribution activities
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 07 Oct 2024
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 02 Sep 2024
Reregistration Public To Private Company
1 Year Ago on 02 Sep 2024
Re Registration Memorandum Articles
1 Year Ago on 02 Sep 2024
Resolution
1 Year Ago on 02 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 23 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Confirmation Statement With Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 07 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 28 Oct 2019
Legacy
7 Years Ago on 18 Dec 2018
Second Filing Capital Allotment Shares
7 Years Ago on 18 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 23 Nov 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MH SECRETARIES LIMITED | corporate secretary | 19 Nov 2003 | |
| HOOPER, Christopher | director | Feb 1947 | 19 Nov 2003 |
| PATEL, Rajiv Biharilal | director | Feb 1977 | 15 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rajiv Patel | Feb 1977 | 11 Apr 2024 |
| Frederick Wasson | Aug 1947 | 06 Apr 2016 |
| Christopher Hooper | Feb 1947 | 06 Apr 2016 |
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MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED, HOOPER, Christopher, PATEL, Rajiv Biharilal, WASSON, Frederick are mutual persons.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED, HOOPER, Christopher, PATEL, Rajiv Biharilal, WASSON, Frederick are mutual persons.
MH SECRETARIES LIMITED, HOOPER, Christopher, PATEL, Rajiv Biharilal, WASSON, Frederick are mutual persons.
PATEL, Rajiv Biharilal are mutual persons.
PATEL, Rajiv Biharilal are mutual persons.
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MH DIRECTORS 2 LIMITED is a mutual person.
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MH DIRECTORS LIMITED is a mutual person.
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MH DIRECTORS LIMITED is a mutual person.
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MH DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of CARNABY INTERNATIONAL LIMITED 👀 — a London based business that started in 2003.