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Carnarvon Group Limited, IG8 8HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARNARVON GROUP LIMITED

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

This company is commonly known as Carnarvon Group Limited. The company was founded 5 years ago and was given the registration number 11669700. The firm's registered office is in WOODFORD GREEN. You can find them at 17 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARNARVON GROUP LIMITED
Company Number:11669700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49-51, Rathbone Street, London, United Kingdom, W1T 1NP

Secretary09 November 2018Active
49-51, Rathbone Street, London, United Kingdom, W1T 1NP

Director09 November 2018Active
49-51, Rathbone Street, London, England, W1T 1NP

Director16 March 2020Active
49-51, Rathbone Street, London, United Kingdom, W1T 1NP

Director09 November 2018Active

People with Significant Control

Sharon Goldblatt
Notified on:24 April 2019
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:10-11, Greenland Place, London, England, NW1 0AP
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Louise Benisty
Notified on:24 April 2019
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:10-11, Greenland Place, London, England, NW1 0AP
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Gregory Lewis Ralph Harris
Notified on:24 April 2019
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:10-11, Greenland Place, London, England, NW1 0AP
Nature of control:
  • Voting rights 25 to 50 percent as trust
Michael Anthony Harris
Notified on:24 April 2019
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:10-11, Greenland Place, London, England, NW1 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Mr Albert Harris
Notified on:09 November 2018
Status:Active
Date of birth:August 1922
Nationality:British
Country of residence:United Kingdom
Address:10-11, Greenland Place, London, United Kingdom, NW1 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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