Menna Overview
Here’s a quick overview of CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED 👀 — a London based business that started in 2013.
CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED
- Company statusactive
- Company No08593858
- Age13 years Incorporated 2 July 2013
- Officers3
Address
80 Cheapside, London, EC2V 6EE, England
CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED is an active company incorporated on 2 July 2013 and based in London, England. The company was registered 13 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 30 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 21 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 20 May 2025
Gazette Notice Compulsory
1 Year Ago on 29 Apr 2025
Change Account Reference Date Company Previous Shortened
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
Confirmation Statement With Updates
2 Years Ago on 29 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 14 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 26 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 17 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 11 May 2020
Capital Allotment Shares
6 Years Ago on 18 Nov 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MH SECRETARIES LIMITED | corporate secretary | 02 Jul 2013 | |
| HOOPER, Christopher | director | Feb 1947 | 02 Jul 2013 |
| PATEL, Rajiv Biharilal | director | Feb 1977 | 10 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 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 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.
HOOPER, Christopher, PATEL, Rajiv Biharilal, WASSON, Frederick are mutual persons.
PATEL, Rajiv Biharilal are mutual persons.
PATEL, Rajiv Biharilal are mutual persons.
PATEL, Rajiv Biharilal are mutual persons.
PATEL, Rajiv Biharilal are mutual persons.
PATEL, Rajiv Biharilal are mutual persons.
PATEL, Rajiv Biharilal are mutual persons.
PATEL, Rajiv Biharilal are mutual persons.
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MH SECRETARIES LIMITED is a mutual person.
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.
Menna Overview
Here’s a quick overview of CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED 👀 — a London based business that started in 2013.