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CARNABYS LIMITED

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

This company is commonly known as Carnabys Limited. The company was founded 23 years ago and was given the registration number 04156448. The firm's registered office is in BURGESS HILL. You can find them at 1 Keymer Road, , Burgess Hill, West Sussex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CARNABYS LIMITED
Company Number:04156448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 Keymer Road, Burgess Hill, West Sussex, England, RH15 0AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Keymer Road, Burgess Hill, England, RH15 0AD

Director20 February 2001Active
39 Henry Burt Way, Burgess Hill, RH15 9UX

Secretary20 February 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary08 February 2001Active
39 Henry Burt Way, Burgess Hill, RH15 9UX

Director20 February 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director08 February 2001Active

People with Significant Control

Mr Terence Leonard Wilmot
Notified on:03 April 2017
Status:Active
Date of birth:September 1964
Nationality:English
Country of residence:England
Address:1, Keymer Road, Burgess Hill, England, RH15 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Tracy Ann Wilmot
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:1, Keymer Road, Burgess Hill, England, RH15 0AD
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-06-02Persons with significant control

Notification of a person with significant control.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-19Officers

Change person director company with change date.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-01-08Officers

Termination director company with name termination date.

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2018-01-08Officers

Termination secretary company with name termination date.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption full.

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2016-05-31Address

Change registered office address company with date old address new address.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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