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Carnell Solutions Limited (No: 03138087)

Address: XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT

Status: Liquidation

Incorporated: 14-Dec-1995

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 28-Dec-2021

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ANDREW SIMON DAVIS ( DOB: Jul-1963   From: Jan-2019  )

Current Secretary: CR SECRETARIES LIMITED (   From: Jan-2006  )

Resigned Director: JULIAN RICHARD BEARDSLEY ( DOB: Jul-1967   From: Dec-1995   To: Dec-1996  )

Resigned Director: JENNIFER EILEEN BUTTERFIELD ( DOB: Aug-1950   From: Aug-1997   To: Jun-1998  )

Resigned Director: CAPITAL NOMINEES LIMITED (   From: Jan-2006   To: Apr-2019  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Dec-1995   To: Dec-1995  )

Resigned Director: MARK WILLIAM DENTON ( DOB: Mar-1961   From: Dec-1995   To: Aug-1997  )

Resigned Director: FORBES MALCOLM FORRAI ( DOB: Nov-1963   From: Aug-1997   To: Jun-1998  )

Resigned Director: JASON HUGHES ( DOB: Nov-1970   From: Sep-2010   To: Jan-2019  )

Resigned Director: LONDON MANAGEMENT DIRECTORS LIMITED (   From: Apr-2003   To: Jan-2006  )

Resigned Director: JONATHAN DAVID PARKER ( DOB: Apr-1967   From: Aug-1997   To: Jan-1999  )

Resigned Director: CHRISTOPHER PAUL STEWART ( DOB: Sep-1971   From: Jan-1999   To: Feb-2003  )

Resigned Director: ANTHONY MICHAEL TAYLOR ( DOB: Jul-1948   From: Jun-1998   To: Apr-2003  )

Resigned Director: LINDA RUTH TAYLOR ( DOB: Sep-1952   From: Jun-1998   To: Apr-2003  )

Resigned Director: WIGMORE SECRETARIES LIMITED (   From: Apr-2003   To: Apr-2003  )

Resigned Secretary: SCEPTRE CONSULTANTS LIMITED ( DOB: Jun-1984   From: Dec-1995   To: Apr-2003  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Dec-1995   To: Dec-1995  )

Resigned Secretary: WIGMORE SECRETARIES LIMITED (   From: Apr-2003   To: Jan-2006  )

Persons of Significant Control:

Silvia Bendinelli, Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-06)

Company Accounts Summary (£)   

Item 2016-12 2017-12 2018-12 2019-12 Chart
Equity / share capital and reserves -88,112 -90,572 -91,472 -82,793 -88112,-90572,-91472,-82793
History Chart

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