Active
Company Information for CARNICERO LTD
29 OXFORD STREET, SOUTHAMPTON, SO14 3DJ,
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Company Registration Number
04748650
Private Limited Company
Active |
Company Name | ||
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CARNICERO LTD | ||
Legal Registered Office | ||
29 OXFORD STREET SOUTHAMPTON SO14 3DJ Other companies in TN9 | ||
Previous Names | ||
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Company Number | 04748650 | |
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Company ID Number | 04748650 | |
Date formed | 2003-04-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB816323643 |
Last Datalog update: | 2024-01-09 11:28:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARNICERO EXPRESS CORPORATION | 1149 SOUTHWEST 27TH AVENUE MIAMI FL 33135 | Inactive | Company formed on the 1978-08-04 | |
CARNICERO JAMAICA LLC | Delaware | Unknown | ||
CARNICERO PROPERTIES | California | Unknown | ||
CARNICERO CONSULTING LLC | New Jersey | Unknown | ||
CARNICERO DYNASTY CORPORATION | California | Unknown | ||
CARNICERO STEAKHOUSE LIMITED | 29 Oxford Street Southampton SO14 3DJ | Active | Company formed on the 2022-05-19 | |
CARNICERO AUTHENTIC FITNESS LLC | 1527 HIDDEN ACRES RD KERRVILLE TX 78028 | Active | Company formed on the 2022-12-06 | |
CARNICERO'S INC | 93 FRONT ST E, #26 TORONTO, ON Ontario M5E 1C3 | Active | Company formed on the 2011-09-30 |
Officer | Role | Date Appointed |
---|---|---|
RIZA VEIZAJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE STEPHANIE MATTINGLY |
Company Secretary | ||
HUBERT JUDE HARS |
Director | ||
175 CO SEC LIMITED |
Company Secretary | ||
SIMON EUGENE TEMPLE REED |
Director | ||
ANDREW BARRY MYERS |
Company Secretary | ||
CHARLES TEMPLE EUGENE REED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIZA VEIZAJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
PSC07 | CESSATION OF HUBERT JUDE HARS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM Unit 7-8 Endeavour Buildings Shamrock Quay, William Street Southampton SO14 5QL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT JUDE HARS | |
TM02 | Termination of appointment of Diane Stephanie Mattingly on 2018-01-29 | |
AP01 | DIRECTOR APPOINTED MR RIZA VEIZAJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 31/08/17 TO 31/03/17 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 07/04/17 | |
CERTNM | COMPANY NAME CHANGED OLIVE TREE RESTAURANTS LTD CERTIFICATE ISSUED ON 07/04/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EUGENE TEMPLE REED | |
AP01 | DIRECTOR APPOINTED MR HUBERT JUDE HARS | |
AP03 | Appointment of Mrs Diane Stephanie Mattingly as company secretary on 2017-03-24 | |
TM02 | Termination of appointment of 175 Co Sec Limited on 2017-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM 175 High Street Tonbridge Kent TN9 1BX | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EUGENE TEMPLE REED / 16/08/2012 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EUGENE TEMPLE REED / 01/04/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED 175 CO SEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MYERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 177A HIGH STREET TONBRIDGE KENT TN9 1BX | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: BREEZEY'S GRANARY, MANOR FARM THE STREET KILMINGTON, WARMINSTER WILTSHIRE BA12 6RW | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
88(2)R | AD 30/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 CARNICERO LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CARNICERO LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |