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CARNAGON LTD.

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

This company is commonly known as Carnagon Ltd.. The company was founded 21 years ago and was given the registration number 04619449. The firm's registered office is in BACUP. You can find them at 274 Newchurch Road, , Bacup, Lancashire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CARNAGON LTD.
Company Number:04619449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 74201 - Portrait photographic activities
  • 74202 - Other specialist photography
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:274 Newchurch Road, Bacup, Lancashire, OL13 0UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Fuchssteinweg, Auerbach, Germany, 08209

Secretary06 November 2006Active
1a, Singer-Meisel-Strasse, Auerbach, Germany, 08209

Director17 December 2002Active
Am Schneckenacker 52, 41541 Dormagen, Germany,

Secretary17 December 2002Active
Am Schneckenacker 52, 41541 Dormagen, Germany,

Director17 December 2002Active

People with Significant Control

Lucien Gerischer
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:German
Country of residence:Germany
Address:4, Hainstrasse, Auerbach, Germany, 08209
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-11-28Dissolution

Dissolution application strike off company.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-08-03Confirmation statement

Confirmation statement with updates.

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2019-08-03Accounts

Accounts with accounts type micro entity.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts amended with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type micro entity.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Address

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

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Address

Move registers to sail company.

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