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Carneprod Limited, SE10 0RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARNEPROD LIMITED

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

This company is commonly known as Carneprod Limited. The company was founded 10 years ago and was given the registration number 09116286. The firm's registered office is in LONDON. You can find them at Unit 8 The Angerstein Business Park, Horn Lane, London, . This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:CARNEPROD LIMITED
Company Number:09116286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Unit 8 The Angerstein Business Park, Horn Lane, London, England, SE10 0RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, The Angerstein Business Park, Horn Lane, London, England, SE10 0RT

Director02 October 2023Active
44, Paul Street, London, United Kingdom, E15 4QA

Director04 July 2014Active
Unit 8, 12 Horn Lane, Greenwich, London, England, SE10 0RT

Director01 April 2016Active
Unit 8, The Angerstein Business Park, Horn Lane, London, England, SE10 0RT

Director31 May 2019Active

People with Significant Control

Ms Dan Sun
Notified on:20 August 2024
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Unit 8, The Angerstein Business Park, London, England, SE10 0RT
Nature of control:
  • Right to appoint and remove directors
Ms Yunyun Liu
Notified on:02 October 2023
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Unit 8, The Angerstein Business Park, London, England, SE10 0RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bo Pang
Notified on:04 July 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:106, Troughton Road, London, England, SE7 7QT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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