Company information:
Carnvale Ltd (No: 03119728)
Address: 3 WESTHALL MANOR, 98 WESTHALL ROAD, WARLINGHAM, SURREY, CR6 9HD, ENGLAND
Status: Operating Company
Incorporated: 30-Oct-1995
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: NICOLAS RUSSELL MILLS ( DOB: Jul-1974 From: Mar-2001 )
Current Director: NICOLAS RUSSELL MILLS ( DOB: Jul-1974 From: Mar-2001 )
Resigned Director: PETER ANTHONY ADAMS ( DOB: Oct-1943 From: Nov-1995 To: Jan-1997 )
Resigned Director: NORMAN JOHN BOURNE ( From: Jan-1997 To: Mar-2001 )
Resigned Director: JACKIE BOURNE ( From: Jan-1997 To: Jan-1998 )
Resigned Director: CHRISTOPHER MICHAEL MILLS ( DOB: Dec-1946 From: Mar-2001 To: May-2010 )
Resigned Director: DEBORAH ANNE MILLS ( From: Nov-1995 To: Jan-1997 )
Resigned Director: CLARE ELAINE MILLS ( DOB: Dec-1973 From: May-2010 To: May-2024 )
Resigned Director: STEPHEN MICHAEL MILLS ( DOB: Sep-1978 From: May-2010 To: Aug-2023 )
Resigned Director: MICHAEL SHELDON SILVERSTONE ( DOB: Jan-1953 From: Oct-1995 To: Nov-1995 )
Resigned Secretary: JACKIE BOURNE ( From: Jan-1997 To: Jan-1998 )
Resigned Secretary: ANTHONY JOHN BOURNE ( From: Jan-1998 To: Mar-2001 )
Resigned Secretary: CHRISTOPHER MICHAEL MILLS ( DOB: Dec-1946 From: Mar-2001 To: May-2010 )
Resigned Secretary: DEBORAH ANNE MILLS ( From: Nov-1995 To: Jan-1997 )
Resigned Secretary: CLARE ELAINE MILLS ( From: May-2010 To: May-2024 )
Resigned Secretary: ALEXANDRA SILVERSTONE ( From: Oct-1995 To: Nov-1995 )
Persons of Significant Control:
Mr Nicolas Russell Mills, 3 Westhall Manor 98 Westhall Road, Warlingham, Surrey, CR6 9HD, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 25,594 | 19,196 | 21,481 | 16,510 | 12,282 | 15,008 | 11,349 | 25594.0,19196.0,21481.0,16510.0,12282.0,15008.0,11349.0,0.0,0.0 | ||
| Current assets | 43,744 | 47,091 | 37,449 | 30,044 | 29,151 | 47,835 | 60,609 | 84,197 | 79,013 | 43744.0,47091.0,37449.0,30044.0,29151.0,47835.0,60609.0,84197.0,79013.0 |
| Current assets / Debtors | 7,851 | 4,853 | 7,848 | 8,884 | 2,496 | 6,864 | 5,127 | 7851.0,4853.0,7848.0,8884.0,2496.0,6864.0,5127.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 35,893 | 42,238 | 29,601 | 21,160 | 26,655 | 40,971 | 55,482 | 35893.0,42238.0,29601.0,21160.0,26655.0,40971.0,55482.0,0.0,0.0 | ||
| Net current assets (liabilities) | 4,334 | 2,179 | -20,706 | -6,734 | 938 | 2,845 | -11,216 | 3,509 | 31,941 | 4334.0,2179.0,-20706.0,-6734.0,938.0,2845.0,-11216.0,3509.0,31941.0 |
| Total assets less current liabilities | 29,928 | 21,375 | 775 | 9,776 | 13,220 | 17,853 | 133 | 12,045 | 51,865 | 29928.0,21375.0,775.0,9776.0,13220.0,17853.0,133.0,12045.0,51865.0 |
| Net assets (liabilities) | 9,723 | 7,279 | -14,900 | 1,136 | 6,989 | 17,853 | 133 | 10,940 | 36,562 | 9723.0,7279.0,-14900.0,1136.0,6989.0,17853.0,133.0,10940.0,36562.0 |
| Equity / share capital and reserves | 9,723 | 7,279 | -14,900 | 1,136 | 6,989 | 17,853 | 133 | 10,940 | 36,562 | 9723.0,7279.0,-14900.0,1136.0,6989.0,17853.0,133.0,10940.0,36562.0 |