Company number 04427989
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 12 COUNTISBURY AVENUE, LLANRUMNEY, CARDIFF, SOUTH GLAMORGAN, CF3 5SJ
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 100
. The most likely internet sites of CARNATIONS LIMITED are www.carnations.co.uk, and www.carnations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Carnations Limited is a Private Limited Company.
The company registration number is 04427989. Carnations Limited has been working since 30 April 2002.
The present status of the company is Active. The registered address of Carnations Limited is 12 Countisbury Avenue Llanrumney Cardiff South Glamorgan Cf3 5sj. . HUNT, Julia is a Secretary of the company. YOUNG, Anthony is a Director of the company. Secretary WITHEY, Emma Clare has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Nominee Director
MC FORMATIONS LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Persons With Significant Control
Mr Anthony Young
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CARNATIONS LIMITED Events
15 May 2017
Confirmation statement made on 30 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
...
... and 28 more events
13 May 2002
Director resigned
13 May 2002
New director appointed
13 May 2002
New secretary appointed
13 May 2002
Registered office changed on 13/05/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
30 Apr 2002
Incorporation