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CARNETICS LIMITED

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

This company is commonly known as Carnetics Limited. The company was founded 21 years ago and was given the registration number 04573097. The firm's registered office is in STOKE PRIOR BROMSGROVE. You can find them at Curo Chartered Accountants Curo, House Greenbox Westonhall Road, Stoke Prior Bromsgrove, Worcestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARNETICS LIMITED
Company Number:04573097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Curo Chartered Accountants Curo, House Greenbox Westonhall Road, Stoke Prior Bromsgrove, Worcestershire, B60 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Nunnery Park, Hornhill Road, Worcester, United Kingdom, WR4 0SX

Secretary16 March 2009Active
Unit 4 Nunnery Park, Hornhill Road, Worcester, United Kingdom, WR4 0SX

Director25 October 2002Active
Woodleigh House 3 Tagwell Road, Droitwich, WR9 7BW

Secretary24 October 2005Active
265 Old Birmingham Road, Bromsgrove, B60 1HQ

Secretary25 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 October 2002Active

People with Significant Control

Mr David Lee Ogden
Notified on:01 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Nunnery Park, Hornhill Road, Worcester, United Kingdom, WR4 0SX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type dormant.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-04-08Officers

Change person secretary company with change date.

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-04-08Officers

Change person director company with change date.

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2019-03-21Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-03-27Accounts

Accounts with accounts type dormant.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Officers

Change person director company with change date.

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