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.
Name | : | CARINA KITCHENS & BEDROOMS LIMITED |
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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 | : |
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Registered Address | : | 61 Brasenose Road, Bootle, Merseyside, L20 8HE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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61, Brasenose Road, Bootle, Merseyside, United Kingdom, L20 8HE | Secretary | 25 September 2007 | Active |
61, Brasenose Road, Bootle, Merseyside, United Kingdom, L20 8HE | Director | 04 March 2003 | Active |
4 The Bales, Bootle, L30 7QY | Secretary | 30 September 1999 | Active |
111 Worcester Road, Bootle, L20 9AB | Secretary | 30 September 1998 | Active |
50 Norwood Avenue, Litherland, Liverpool, L21 9HT | Secretary | 04 March 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 30 September 1998 | Active |
111 Worcester Road, Bootle, L20 9AB | Director | 30 September 1998 | Active |
Flat 35 St Pauls Place, Hawthorne Road, Bootle, L20 3RL | Director | 30 September 1999 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 30 September 1998 | Active |
Mr Malcolm Murray | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Kate Louise Mcloughlin | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-23 | Capital | Capital name of class of shares. | Download |
2023-03-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-20 | Resolution | Resolution. | Download |
2019-11-19 | Capital | Capital name of class of shares. | Download |
2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-13 | Confirmation statement | Confirmation statement. | Download |
2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-09 | Officers | Change person director company with change date. | Download |
2018-03-09 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-09 | Officers | Change person secretary company with change date. | Download |
2018-03-09 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-03-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
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