UKBizDB.co.uk

CARNARVON CONSULTANCY LIMITED

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

This company is commonly known as Carnarvon Consultancy Limited. The company was founded 18 years ago and was given the registration number 05719052. The firm's registered office is in SOLIHULL. You can find them at Office 2 Greswolde House 197b Station Road, Knowle, Solihull, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CARNARVON CONSULTANCY LIMITED
Company Number:05719052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Office 2 Greswolde House 197b Station Road, Knowle, Solihull, West Midlands, England, B93 0PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2 Greswolde House, 197b Station Road, Knowle, Solihull, England, B93 0PU

Secretary22 December 2008Active
Office 2 Greswolde House, 197b Station Road, Knowle, Solihull, England, B93 0PU

Director23 February 2006Active
20 Melrose Ave, Earley, Reading, RG6 7BN

Secretary23 February 2006Active

People with Significant Control

Mr Spencer James Dainton
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Suite K, Priest House, 1624 High Street, Knowle, Solihull, United Kingdom, B93 0JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-14Address

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

Download
2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type micro entity.

Download
2018-11-20Officers

Change person director company with change date.

Download
2018-11-20Officers

Change person secretary company with change date.

Download
2018-11-20Persons with significant control

Change to a person with significant control.

Download
2018-11-20Address

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

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type total exemption full.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-07Officers

Change person secretary company with change date.

Download
2016-03-07Officers

Change person director company with change date.

Download
2016-01-05Accounts

Accounts with accounts type total exemption small.

Download
2016-01-05Address

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

Download

Copyright © 2024. All rights reserved.