Menna Overview
Here’s a quick overview of CARNARVON GROUP LIMITED 👀 — a Woodford Green, Essex based business that started in 2018.
CARNARVON GROUP LIMITED
- Company statusactive
- Company No11669700
- Age7 years 8 months Incorporated 9 November 2018
- Officers3
Address
17 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
CARNARVON GROUP LIMITED is an active company incorporated on 9 November 2018 and based in Woodford Green, Essex, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
4 Months Ago on 04 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 12 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Resolution
5 Years Ago on 29 Jul 2021
Memorandum Articles
5 Years Ago on 29 Jul 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARISTOTELOUS, Robert Phaidonous | secretary | 09 Nov 2018 | |
| HARRIS, Daniel | director | Jun 1984 | 16 Mar 2020 |
| HARRIS, Michael Anthony | director | Feb 1954 | 09 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liliane Harris | Oct 1953 | 29 Oct 2024 |
| Mr Robert Phaidonos Aristotelous | Sep 1950 | 29 Oct 2024 |
| Sharon Goldblatt | Jul 1952 | 24 Apr 2019 |
| Louise Benisty | Jul 1956 | 24 Apr 2019 |
| Gregory Lewis Ralph Harris | Jan 1947 | 24 Apr 2019 |
| Michael Anthony Harris | Feb 1954 | 24 Apr 2019 |
| Mr Albert Harris | Aug 1922 | 09 Nov 2018 |
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Menna Overview
Here’s a quick overview of CARNARVON GROUP LIMITED 👀 — a Woodford Green, Essex based business that started in 2018.