Menna Overview
Here’s a quick overview of CARNALL FARRAR LTD 👀 — a London based business that started in 2014.
CARNALL FARRAR LTD
- Company statusactive
- Company No09264497
- Age11 years 9 months Incorporated 15 October 2014
- Officers2
Address
1 Lyric Square, London, W6 0NB, United Kingdom
CARNALL FARRAR LTD is an active company incorporated on 15 October 2014 and based in London, United Kingdom. The company was registered 12 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2025
Capital Name Of Class Of Shares
7 Months Ago on 09 Dec 2025
Capital Variation Of Rights Attached To Shares
7 Months Ago on 09 Dec 2025
Memorandum Articles
8 Months Ago on 25 Nov 2025
Resolution
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 08 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Capital Cancellation Shares
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARRAR, Hannah | director | Jan 1980 | 15 Oct 2014 |
| RICHARDSON, Benjamin Frederick | director | May 1970 | 06 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dame Ruth Carnall | Jul 1956 | 06 Apr 2016 |
| Mr Benjamin Frederick Richardson | May 1970 | 06 Apr 2016 |
| Miss Hannah Farrar | Jan 1980 | 06 Apr 2016 |
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Here’s a quick overview of CARNALL FARRAR LTD 👀 — a London based business that started in 2014.