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CARNET MIDLANDS LIMITED

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

This company is commonly known as Carnet Midlands Limited. The company was founded 7 years ago and was given the registration number 10744039. The firm's registered office is in KENILWORTH. You can find them at 12 Station Road, , Kenilworth, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CARNET MIDLANDS LIMITED
Company Number:10744039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:12 Station Road, Kenilworth, United Kingdom, CV8 1JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19f, Cobbett Road Zone 1, Burntwood Business Park, Burntwood, England, WS7 3GL

Director27 April 2017Active
19f, Cobbett Road Zone 1, Burntwood Business Park, Burntwood, England, WS7 3GL

Director12 May 2021Active
12, Station Road, Kenilworth, United Kingdom, CV8 1JJ

Director16 March 2018Active

People with Significant Control

Mrs Nicola Jane Bishop
Notified on:01 May 2020
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:19f, Cobbett Road Zone 1, Burntwood, England, WS7 3GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Leslie Bishop
Notified on:23 January 2019
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:19f, Cobbett Road Zone 1, Burntwood, England, WS7 3GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Leslie Bishop
Notified on:27 April 2017
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:12, Station Road, Kenilworth, United Kingdom, CV8 1JJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-28Officers

Appoint person director company with name date.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-25Address

Change registered office address company with date old address new address.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-01-27Officers

Termination director company with name termination date.

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2019-01-27Persons with significant control

Notification of a person with significant control.

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2019-01-27Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-30Persons with significant control

Cessation of a person with significant control.

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2018-04-06Officers

Appoint person director company with name date.

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2017-04-27Incorporation

Incorporation company.

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