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Carnell Warren Associates Limited

Carnell Warren Associates Limited is an active company incorporated on 22 October 1991 with the registered office located in Woking, Surrey. Carnell Warren Associates Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02656273
Private limited company
Age
33 years
Incorporated 22 October 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Duke House
1-2 Duke Street
Woking
Surey
GU21 5BA
United Kingdom
Same address for the past 4 years
Telephone
01483730995
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1987
Secretary
W&A Harrington Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W&A Harrington Holdings Ltd
William Charles Harrington is a mutual person.
Active
Orchard House Construction Ltd
William Charles Harrington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£806.05K
Decreased by £129.77K (-14%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£1.24M
Decreased by £311.21K (-20%)
Total Liabilities
-£379.99K
Increased by £151.09K (+66%)
Net Assets
£855.84K
Decreased by £462.3K (-35%)
Debt Ratio (%)
31%
Increased by 15.95% (+108%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Amelia Harrington (PSC) Resigned
1 Year 1 Month Ago on 12 Aug 2024
William Charles Harrington (PSC) Resigned
1 Year 1 Month Ago on 12 Aug 2024
W&a Harrington Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Own Shares Purchased
1 Year 4 Months Ago on 29 Apr 2024
Shares Cancelled
1 Year 4 Months Ago on 24 Apr 2024
William Charles Harrington (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Amelia Harrington (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 14 Apr 2025
Sub-division of shares on 2 April 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Mar 2025
Cessation of Amelia Harrington as a person with significant control on 12 August 2024
Submitted on 31 Oct 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 30 Oct 2024
Notification of W&a Harrington Holdings Ltd as a person with significant control on 12 August 2024
Submitted on 30 Oct 2024
Cessation of William Charles Harrington as a person with significant control on 12 August 2024
Submitted on 30 Oct 2024
Repayment History
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