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 |
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Company Number | : | 09121556 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 08 July 2014 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
Registered Address | : | Tennyson House, 3 Tennyson Street, Lincoln, Lincolnshire, LN1 1LZ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Tennyson House, 3 Tennyson Street, Lincoln, United Kingdom, LN1 1LZ | Director | 08 July 2014 | Active |
17 Lorimer Avenue, Gedling, Nottingham, United Kingdom, NG4 4BS | Director | 08 July 2014 | Active |
15 Poplar Hill, Walton On The Wolds, Loughborough, United Kingdom, LE12 8JD | Director | 08 July 2014 | Active |
People with Significant Control
Mr Andrew Carnell |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1969 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Tennyson House, 3 Tennyson Street, Lincoln, United Kingdom, LN1 1LZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Charles Thomas Carnell |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1946 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 17 Lorimer Avenue, Gedling, Nottingham, United Kingdom, NG4 4BS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr George David Carnell |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1941 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 15 Poplar Hill, Walton On The Wolds, Loughborough, United Kingdom, LE12 8JD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Andrew Carnell |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1969 |
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Nationality | : | British |
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Address | : | Tennyson House, 3 Tennyson Street, Lincoln, LN1 1LZ |
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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
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Mr Charles Thomas Carnell |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1946 |
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Nationality | : | British |
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Address | : | Tennyson House, 3 Tennyson Street, Lincoln, LN1 1LZ |
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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
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Mr George David Carnell |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1941 |
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Nationality | : | British |
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Address | : | Tennyson House, 3 Tennyson Street, Lincoln, LN1 1LZ |
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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
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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)