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Carnaby Maxwell Limited

Carnaby Maxwell Limited is a dormant company incorporated on 12 November 2018 with the registered office located in Woking, Surrey. Carnaby Maxwell Limited was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
11672433
Private limited by guarantee without share capital
Age
6 years
Incorporated 12 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
PSC
Shareholders, PSCs & Group Structure
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Jeremy Ellis is a mutual person.
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Jeremy Ellis is a mutual person.
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Jeremy Ellis is a mutual person.
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Jeremy Ellis is a mutual person.
Active
Broomhouse Management Limited
Jeremy Ellis is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
1
Increased by 1 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 23 Aug 2023
Notification of PSC Statement
2 Years 3 Months Ago on 5 Jun 2023
Karen Ponikwer Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Jeremy Ellis Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Jeremy Ellis (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Jeremy Ellis (PSC) Resigned
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 29 Jul 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 25 Jul 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 23 Aug 2023
Cessation of Jeremy Ellis as a person with significant control on 17 October 2022
Submitted on 5 Jun 2023
Notification of a person with significant control statement
Submitted on 5 Jun 2023
Change of details for Mr Jeremy Ellis as a person with significant control on 1 June 2023
Submitted on 1 Jun 2023
Director's details changed for Mr Jeremy Ellis on 1 June 2023
Submitted on 1 Jun 2023
Secretary's details changed for Karen Ponikwer on 1 June 2023
Submitted on 1 Jun 2023
Repayment History
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