Company number 05662994
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 82 WEST STREET, ROCHFORD, ESSEX, SS4 1AS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of CARNELLA LIMITED are www.carnella.co.uk, and www.carnella.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Carnella Limited is a Private Limited Company.
The company registration number is 05662994. Carnella Limited has been working since 28 December 2005.
The present status of the company is Active. The registered address of Carnella Limited is Sovereign House 82 West Street Rochford Essex Ss4 1as. . BUCKLE, Mary Ann is a Secretary of the company. BUCKLE, Robert Keith is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 January 2006
Appointed Date: 28 December 2005
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 10 January 2006
Appointed Date: 28 December 2005
Persons With Significant Control
Mr Robert Keith Buckle
Notified on: 21 December 2016
69 years old
Nature of control: Has significant influence or control
CARNELLA LIMITED Events
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 22 more events
23 Jan 2006
Secretary resigned
23 Jan 2006
New director appointed
23 Jan 2006
New secretary appointed
23 Jan 2006
Registered office changed on 23/01/06 from: temple house 20 holywell row london EC2A 4XH
28 Dec 2005
Incorporation