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CARNECO INVESTMENTS LIMITED

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

This company is commonly known as Carneco Investments Limited. The company was founded 37 years ago and was given the registration number 02141278. The firm's registered office is in LEIGH-ON-SEA. You can find them at Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:CARNECO INVESTMENTS LIMITED
Company Number:02141278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1987
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex, England, SS9 1SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsley House, 22-24 Elm Road, Leigh-On-Sea, England, SS9 1SN

Secretary30 September 2007Active
Kingsley House, 22-24 Elm Road, Leigh-On-Sea, England, SS9 1SN

Director16 February 2015Active
Kingsley House, 22-24 Elm Road, Leigh-On-Sea, England, SS9 1SN

Director16 February 2015Active
Kingsley House, 22-24 Elm Road, Leigh-On-Sea, England, SS9 1SN

Director31 May 2000Active
50 The Ridgeway, Westcliff On Sea, SS0 8NU

Secretary-Active
5 Sherry Way, Daws Heath, Benfleet, SS7 2TR

Secretary12 October 1993Active
42 Chalkwell Avenue, Westcliff On Sea, SS0 8NA

Secretary05 December 2000Active
Grellinger Strasse 12, 4052 Basle, Switzerland,

Director01 November 1993Active
48 Marine Parade, Leigh On Sea, SS9 2NB

Director-Active
55a The Ridgeway, Westcliff On Sea, SS0 8PY

Director-Active
Kingsley House, 22-24 Elm Road, Leigh-On-Sea, England, SS9 1SN

Director16 February 2015Active

People with Significant Control

Mr Stuart James Thornton
Notified on:01 April 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Kingsley House, 22-24 Elm Road, Leigh-On-Sea, England, SS9 1SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Charles Thornton
Notified on:02 April 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Kingsley House, 22-24 Elm Road, Leigh-On-Sea, England, SS9 1SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Louise Ashton
Notified on:02 April 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Kingsley House, 22-24 Elm Road, Leigh-On-Sea, England, SS9 1SN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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