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Carnaby International Limited

Carnaby International Limited is an active company incorporated on 19 November 2003 with the registered office located in London, City of London. Carnaby International Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04969597
Private limited company
Age
21 years
Incorporated 19 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 May30 Apr 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
80 Cheapside
London
EC2V 6EE
England
Address changed on 3 May 2022 (3 years ago)
Previous address was Staple Court 11 Staple Inn Buildings London WC1V 7QH
Telephone
020 72904555
Email
Unreported
People
Officers
3
Shareholders
94
Controllers (PSC)
2
Director • PSC • Financier • American • Lives in United States • Born in Feb 1947
Director • PSC • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnaby International Sales And Distribution Limited
MH Secretaries Limited, Christopher Hooper, and 1 more are mutual people.
Active
Carnaby's Footsoldier Limited
MH Secretaries Limited, Christopher Hooper, and 1 more are mutual people.
Active
Carnaby's Post And VFX Limited
MH Secretaries Limited, Christopher Hooper, and 1 more are mutual people.
Active
Chevron Technical Services Limited
MH Secretaries Limited is a mutual person.
Active
Treves UK Limited
MH Secretaries Limited is a mutual person.
Active
Storm Aviation Limited
MH Secretaries Limited is a mutual person.
Active
Vodacom Business Africa Group Services Limited
MH Secretaries Limited is a mutual person.
Active
Debentures Limited
MH Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£41.66K
Decreased by £71.65K (-63%)
Turnover
£320.68K
Increased by £178.75K (+126%)
Employees
2
Same as previous period
Total Assets
£181.06K
Decreased by £39.72K (-18%)
Total Liabilities
-£31.21K
Increased by £14K (+81%)
Net Assets
£149.84K
Decreased by £53.72K (-26%)
Debt Ratio (%)
17%
Increased by 9.44% (+121%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Accounting Period Extended
11 Months Ago on 7 Oct 2024
Company Re-registered
1 Year Ago on 2 Sep 2024
Company Re-registered
1 Year Ago on 2 Sep 2024
Frederick Wasson (PSC) Resigned
1 Year 4 Months Ago on 11 Apr 2024
Rajiv Patel (PSC) Appointed
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Dec 2023
Frederick Wasson Resigned
2 Years 5 Months Ago on 15 Mar 2023
Rajiv Patel Appointed
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 19 November 2024 with updates
Submitted on 6 Jan 2025
Previous accounting period extended from 30 April 2024 to 30 September 2024
Submitted on 7 Oct 2024
Resolutions
Submitted on 2 Sep 2024
Re-registration from a public company to a private limited company
Submitted on 2 Sep 2024
Re-registration of Memorandum and Articles
Submitted on 2 Sep 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 2 Sep 2024
Notification of Rajiv Patel as a person with significant control on 11 April 2024
Submitted on 15 Apr 2024
Cessation of Frederick Wasson as a person with significant control on 11 April 2024
Submitted on 15 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 6 Feb 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 23 Dec 2023
Repayment History
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