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Home > England & Wales Companies > C. CARNEVALE (UK) LIMITED
Company Information for

C. CARNEVALE (UK) LIMITED

107 BLUNDELL STREET, LONDON, N7 9BN,
Company Registration Number
02483445
Private Limited Company
Active

Company Overview

About C. Carnevale (uk) Ltd
C. CARNEVALE (UK) LIMITED was founded on 1990-03-20 and has its registered office in . The organisation's status is listed as "Active". C. Carnevale (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C. CARNEVALE (UK) LIMITED
 
Legal Registered Office
107 BLUNDELL STREET
LONDON
N7 9BN
Other companies in N7
 
Filing Information
Company Number 02483445
Company ID Number 02483445
Date formed 1990-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-07 10:36:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. CARNEVALE (UK) LIMITED
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Company Officers of C. CARNEVALE (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTONIA MAROSO
 Company Secretary 1991-03-19
CARMINE CARNEVALE
 Director 1991-03-19
ANTONIA MAROSO
 Director 1991-03-19
ANNA VAINELLA
 Director 1991-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO GIOVANNI CARNEVALE
 Director 1991-03-19 2015-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIA MAROSO VALERIO'S LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Active
ANTONIA MAROSO ORIELLA LTD Company Secretary 2006-06-23 CURRENT 2006-06-22 Dissolved 2013-09-17
ANTONIA MAROSO CYDEC LIMITED Company Secretary 2003-08-22 CURRENT 2002-09-13 Active - Proposal to Strike off
ANTONIA MAROSO GREYS MILKING SHEEP LIMITED Company Secretary 1991-12-29 CURRENT 1984-01-18 Active
CARMINE CARNEVALE PASTA & PASTA (LONDON) LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active
CARMINE CARNEVALE C CARNEVALE LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
CARMINE CARNEVALE VALERIO'S LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
CARMINE CARNEVALE ORIELLA LTD Director 2006-06-23 CURRENT 2006-06-22 Dissolved 2013-09-17
CARMINE CARNEVALE MADGIES LIMITED Director 2003-08-21 CURRENT 2003-08-21 Active
CARMINE CARNEVALE BELLONI LIMITED Director 2000-02-22 CURRENT 2000-02-22 Active
CARMINE CARNEVALE CONTINENTAL CARS CENTRE LIMITED Director 1993-02-08 CURRENT 1993-02-08 Dissolved 2016-06-30
CARMINE CARNEVALE GREYS MILKING SHEEP LIMITED Director 1991-12-29 CURRENT 1984-01-18 Active
ANTONIA MAROSO PASTA & PASTA (LONDON) LIMITED Director 2017-02-21 CURRENT 2010-12-16 Active
ANTONIA MAROSO BUFALATTE LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
ANTONIA MAROSO CARSON & CARNEVALE LIMITED Director 2016-12-13 CURRENT 2016-09-02 Active
ANTONIA MAROSO VIA MONTE CAMPO LTD Director 2016-12-01 CURRENT 2016-12-01 Active
ANTONIA MAROSO DELECTANCE LTD Director 2013-07-16 CURRENT 2013-07-16 Active
ANTONIA MAROSO ORIELLA LTD Director 2006-06-23 CURRENT 2006-06-22 Dissolved 2013-09-17
ANTONIA MAROSO BELLONI LIMITED Director 2000-03-03 CURRENT 2000-02-22 Active
ANNA VAINELLA 11 FREEGROVE ROAD INVESTMENTS LIMITED Director 2016-03-10 CURRENT 1978-07-20 Active
ANNA VAINELLA BELLONI LIMITED Director 2000-03-03 CURRENT 2000-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-03Unaudited abridged accounts made up to 2022-05-31
2022-06-20DIRECTOR APPOINTED MR LUIGI CARNEVALE
2022-06-20AP01DIRECTOR APPOINTED MR LUIGI CARNEVALE
2022-05-25DISS40Compulsory strike-off action has been discontinued
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-02-10Current accounting period extended from 31/12/21 TO 31/05/22
2022-02-10AA01Current accounting period extended from 31/12/21 TO 31/05/22
2022-02-03Previous accounting period shortened from 31/05/22 TO 31/12/21
2022-02-03AA01Previous accounting period shortened from 31/05/22 TO 31/12/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-06-11PSC07CESSATION OF WENTWORTH FAMILY HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMINE CARNEVALE
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-03-15PSC02Notification of Wentworth Family Holdings Ltd as a person with significant control on 2020-01-28
2020-03-15PSC07CESSATION OF CARMINE CARNEVALE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28TM02Termination of appointment of Antonia Maroso on 2020-01-28
2020-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIA MAROSO
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-03-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0107/03/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO GIOVANNI CARNEVALE
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0107/03/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-09LATEST SOC09/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-09AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0107/03/13 ANNUAL RETURN FULL LIST
2012-03-14AR0107/03/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0107/03/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13363aReturn made up to 07/03/09; full list of members
2009-05-05AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-27363aReturn made up to 07/03/08; full list of members
2008-04-01AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-27363aReturn made up to 07/03/07; full list of members
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-04363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-04-27363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-27363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-14363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-06-02363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/98
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/99
2002-02-07363aRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2002-02-07AC92ORDER OF COURT - RESTORATION 07/02/02
2002-02-07363aRETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
2002-02-07363aRETURN MADE UP TO 07/03/00; NO CHANGE OF MEMBERS
2000-01-25GAZ2STRUCK OFF AND DISSOLVED
1999-10-05GAZ1FIRST GAZETTE
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-04-02363sRETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1997-04-1788(2)RAD 20/03/97--------- £ SI 98@1=98 £ IC 2/100
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-03-27363sRETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1996-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1996-04-03363sRETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
1996-04-03SRES03EXEMPTION FROM APPOINTING AUDITORS 23/02/96
1996-01-02288DIRECTOR'S PARTICULARS CHANGED
1995-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1995-03-28SRES03EXEMPTION FROM APPOINTING AUDITORS 24/02/95
1995-03-28363sRETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
1995-03-28SRES03EXEMPTION FROM APPOINTING AUDITORS 28/02/95
1994-03-18SRES03EXEMPTION FROM APPOINTING AUDITORS 04/03/94
1994-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-18363sRETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
1994-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1993-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
1993-03-25363sRETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
1993-03-25SRES03EXEMPTION FROM APPOINTING AUDITORS 05/03/93
1992-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-09SRES03EXEMPTION FROM APPOINTING AUDITORS 13/03/92
1992-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91
1992-07-09363sRETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
1991-08-02225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05
1991-07-10363aRETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS
1990-04-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C. CARNEVALE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-10-05
Fines / Sanctions
No fines or sanctions have been issued against C. CARNEVALE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. CARNEVALE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-05-31 £ 263,824
Creditors Due Within One Year 2012-05-31 £ 127,856

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. CARNEVALE (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 375,319
Cash Bank In Hand 2012-05-31 £ 211,297
Current Assets 2013-05-31 £ 375,499
Current Assets 2012-05-31 £ 211,477
Shareholder Funds 2013-05-31 £ 361,641
Shareholder Funds 2012-05-31 £ 333,587
Tangible Fixed Assets 2013-05-31 £ 249,966
Tangible Fixed Assets 2012-05-31 £ 249,966

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. CARNEVALE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. CARNEVALE (UK) LIMITED
Trademarks
We have not found any records of C. CARNEVALE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. CARNEVALE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C. CARNEVALE (UK) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where C. CARNEVALE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC. CARNEVALE (UK) LIMITEDEvent Date1999-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. CARNEVALE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. CARNEVALE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N7 9BN