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CARINA KITCHENS & BEDROOMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carina Kitchens & Bedrooms Limited. The company was founded 25 years ago and was given the registration number 03640752. The firm's registered office is in MERSEYSIDE. You can find them at 61 Brasenose Road, Bootle, Merseyside, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:CARINA KITCHENS & BEDROOMS LIMITED
Company Number:03640752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:61 Brasenose Road, Bootle, Merseyside, L20 8HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Brasenose Road, Bootle, Merseyside, United Kingdom, L20 8HE

Secretary25 September 2007Active
61, Brasenose Road, Bootle, Merseyside, United Kingdom, L20 8HE

Director04 March 2003Active
4 The Bales, Bootle, L30 7QY

Secretary30 September 1999Active
111 Worcester Road, Bootle, L20 9AB

Secretary30 September 1998Active
50 Norwood Avenue, Litherland, Liverpool, L21 9HT

Secretary04 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 September 1998Active
111 Worcester Road, Bootle, L20 9AB

Director30 September 1998Active
Flat 35 St Pauls Place, Hawthorne Road, Bootle, L20 3RL

Director30 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 September 1998Active

People with Significant Control

Mr Malcolm Murray
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:61, Brasenose Road, Merseyside, United Kingdom, L20 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kate Louise Mcloughlin
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:61, Brasenose Road, Merseyside, United Kingdom, L20 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-23Capital

Capital name of class of shares.

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2023-03-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-11-20Resolution

Resolution.

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2019-11-19Capital

Capital name of class of shares.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-03-09Officers

Change person director company with change date.

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2018-03-09Persons with significant control

Change to a person with significant control.

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2018-03-09Officers

Change person secretary company with change date.

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2018-03-09Persons with significant control

Change to a person with significant control.

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2018-03-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-09Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-10-13Persons with significant control

Notification of a person with significant control.

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2017-10-13Persons with significant control

Notification of a person with significant control.

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