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Carnival (UK) Limited

Carnival (UK) Limited is an active company incorporated on 22 December 1995 with the registered office located in Altrincham, Greater Manchester. Carnival (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03141044
Private limited company
Age
29 years
Incorporated 22 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (9 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Same address for the past 12 years
Telephone
023 80655000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • American • Lives in United States • Born in Jan 1965
Director • Executive • American • Lives in United States • Born in Jun 1949
Carnival Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Seavacations UK Limited
Oakwood Corporate Secretary Limited and Enrique Antonio Miguez are mutual people.
Active
Seavacations Limited
Oakwood Corporate Secretary Limited and Enrique Antonio Miguez are mutual people.
Active
P&O Princess Cruises International Limited
Oakwood Corporate Secretary Limited and Michael Meir Arison are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Carnival Technical Services (UK) Limited
Enrique Antonio Miguez and Oakwood Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.63K
Decreased by £41.26M (-100%)
Total Liabilities
£0
Decreased by £2.89M (-100%)
Net Assets
£3.63K
Decreased by £38.36M (-100%)
Debt Ratio (%)
0%
Decreased by 7.01% (-100%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
Enrique Antonio Miguez Appointed
4 Years Ago on 14 Jun 2021
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Documents
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 10 Jun 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 27 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 20 Aug 2024
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Statement of capital on 13 August 2024
Submitted on 13 Aug 2024
Repayment History
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