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CARNELL INVESTMENTS LIMITED

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

This company is commonly known as Carnell Investments Limited. The company was founded 10 years ago and was given the registration number 09121556. The firm's registered office is in LINCOLN. You can find them at Tennyson House, 3 Tennyson Street, Lincoln, Lincolnshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CARNELL INVESTMENTS LIMITED
Company Number:09121556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Tennyson House, 3 Tennyson Street, Lincoln, Lincolnshire, LN1 1LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tennyson House, 3 Tennyson Street, Lincoln, United Kingdom, LN1 1LZ

Director08 July 2014Active
17 Lorimer Avenue, Gedling, Nottingham, United Kingdom, NG4 4BS

Director08 July 2014Active
15 Poplar Hill, Walton On The Wolds, Loughborough, United Kingdom, LE12 8JD

Director08 July 2014Active

People with Significant Control

Mr Andrew Carnell
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Tennyson House, 3 Tennyson Street, Lincoln, United Kingdom, LN1 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles Thomas Carnell
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:17 Lorimer Avenue, Gedling, Nottingham, United Kingdom, NG4 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr George David Carnell
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:United Kingdom
Address:15 Poplar Hill, Walton On The Wolds, Loughborough, United Kingdom, LE12 8JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Carnell
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Tennyson House, 3 Tennyson Street, Lincoln, LN1 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Charles Thomas Carnell
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:Tennyson House, 3 Tennyson Street, Lincoln, LN1 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr George David Carnell
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Address:Tennyson House, 3 Tennyson Street, Lincoln, LN1 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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