Company number 09355620
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address DJH ACCOUNTANTS LIMITED PORTHILL LODGE, HIGH STREET WOLSTANTON, NEWCASTLE, STAFFORDSHIRE, ST5 0EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100
. The most likely internet sites of CARNECTIN LIMITED are www.carnectin.co.uk, and www.carnectin.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Carnectin Limited is a Private Limited Company.
The company registration number is 09355620. Carnectin Limited has been working since 15 December 2014.
The present status of the company is Active. The registered address of Carnectin Limited is Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire St5 0ez. . ASABA, Carl Edward is a Director of the company. Director LEUNG, Katy Sau-May Kong has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Carl Edward Asaba
Notified on: 13 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CARNECTIN LIMITED Events
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
18 Sep 2015
Registered office address changed from 72 Wardour Street Soho London W1F 0TD United Kingdom to Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ on 18 September 2015
07 Sep 2015
Statement of capital following an allotment of shares on 10 August 2015
10 Jul 2015
Termination of appointment of Katy Sau-May Kong Leung as a director on 6 July 2015
10 Jul 2015
Appointment of Mr Carl Edward Asaba as a director on 6 July 2015
16 Mar 2015
Company name changed carnected LIMITED\certificate issued on 16/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-15
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15