This company is commonly known as Carneprod Limited. The company was founded 9 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8, The Angerstein Business Park, Horn Lane, London, England, SE10 0RT | Director | 02 October 2023 | Active |
| 44, Paul Street, London, United Kingdom, E15 4QA | Director | 04 July 2014 | Active |
| Unit 8, 12 Horn Lane, Greenwich, London, England, SE10 0RT | Director | 01 April 2016 | Active |
| Unit 8, The Angerstein Business Park, Horn Lane, London, England, SE10 0RT | Director | 31 May 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-02 | Officers | Termination director company with name termination date. | Download |
| 2019-06-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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