| Company Name | C. Carnevale (UK) Limited |
|---|---|
| Directors | Carmine Carnevale and Luigi Carnevale |
| Company Status | Active |
| Company Number | 02483445 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1990(34 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Carmine Carnevale |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 19 March 1991(12 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Cheesemaker And Provisions Mer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth Cottage The Ridgeway Mill Hill London NW7 1RL |
| Director Name | Mr Luigi Carnevale |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2022(32 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 107 Blundell Street London N7 9BN |
| Director Name | Mr Antonio Giovanni Carnevale |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(12 months after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 29 July 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Sylvia Gardens Wembley Middlesex HA9 6HR |
| Director Name | Mrs Antonia Maroso |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 March 1991(12 months after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 14 October 2019) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 7 Summers Lane North Finchley London N12 0PE |
| Director Name | Mrs Anna Vainella |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 March 1991(12 months after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 14 October 2019) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Summers Lane North Finchley London N12 0PE |
| Secretary Name | Mrs Antonia Maroso |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 March 1991(12 months after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 28 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Summers Lane North Finchley London N12 0PE |
Contact
| Website | carnevale.co.uk |
|---|---|
| Telephone | 020 76078777 |
| Telephone region | London |
Location
| Registered Address | 107 Blundell Street London N7 9BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 8 at £1 | Mrs Anna Vanella 8.00% Ordinary |
|---|---|
| 8 at £1 | Mrs Antonia Maroso 8.00% Ordinary |
| 52 at £1 | Mr Carmine Carnevale 52.00% Ordinary |
| 32 at £1 | Mr Antonio Giovanni Carnevale 32.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £387,508 |
| Cash | £345,193 |
| Current Liabilities | £207,651 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Filing History
| 28 April 2020 | Confirmation statement made on 7 March 2020 with updates (5 pages) |
|---|---|
| 15 March 2020 | Notification of Wentworth Family Holdings Ltd as a person with significant control on 28 January 2020 (2 pages) |
| 15 March 2020 | Cessation of Carmine Carnevale as a person with significant control on 28 January 2020 (1 page) |
| 28 January 2020 | Termination of appointment of Antonia Maroso as a secretary on 28 January 2020 (1 page) |
| 25 January 2020 | Termination of appointment of Antonia Maroso as a director on 14 October 2019 (1 page) |
| 25 January 2020 | Termination of appointment of Anna Vainella as a director on 14 October 2019 (1 page) |
| 14 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 30 April 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 12 April 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 11 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 11 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 9 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 November 2015 | Termination of appointment of Antonio Giovanni Carnevale as a director on 29 July 2015 (1 page) |
| 5 November 2015 | Termination of appointment of Antonio Giovanni Carnevale as a director on 29 July 2015 (1 page) |
| 2 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 6 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 19 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (7 pages) |
| 19 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (7 pages) |
| 19 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (7 pages) |
| 4 March 2013 | Accounts made up to 31 May 2012 (5 pages) |
| 4 March 2013 | Accounts made up to 31 May 2012 (5 pages) |
| 14 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (7 pages) |
| 14 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (7 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 12 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (7 pages) |
| 12 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (7 pages) |
| 12 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (7 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 3 June 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (6 pages) |
| 3 June 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (6 pages) |
| 3 June 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (6 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 13 May 2009 | Return made up to 07/03/09; full list of members (5 pages) |
| 13 May 2009 | Return made up to 07/03/09; full list of members (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 May 2008 | Return made up to 07/03/08; full list of members (5 pages) |
| 27 May 2008 | Return made up to 07/03/08; full list of members (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 27 April 2007 | Return made up to 07/03/07; full list of members (3 pages) |
| 27 April 2007 | Return made up to 07/03/07; full list of members (3 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 4 April 2006 | Return made up to 07/03/06; full list of members (3 pages) |
| 4 April 2006 | Return made up to 07/03/06; full list of members (3 pages) |
| 27 April 2005 | Return made up to 07/03/05; full list of members (9 pages) |
| 27 April 2005 | Return made up to 07/03/05; full list of members (9 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 27 April 2004 | Return made up to 07/03/04; full list of members (9 pages) |
| 27 April 2004 | Return made up to 07/03/04; full list of members (9 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 14 March 2003 | Return made up to 07/03/03; full list of members (9 pages) |
| 14 March 2003 | Return made up to 07/03/03; full list of members (9 pages) |
| 2 June 2002 | Return made up to 07/03/02; full list of members (9 pages) |
| 2 June 2002 | Return made up to 07/03/02; full list of members (9 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 May 1998 (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 May 1999 (6 pages) |
| 7 February 2002 | Return made up to 07/03/99; no change of members (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 May 2000 (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 May 2000 (6 pages) |
| 7 February 2002 | Return made up to 07/03/01; full list of members (8 pages) |
| 7 February 2002 | Return made up to 07/03/00; no change of members (6 pages) |
| 7 February 2002 | Return made up to 07/03/01; full list of members (8 pages) |
| 7 February 2002 | Return made up to 07/03/00; no change of members (6 pages) |
| 7 February 2002 | Return made up to 07/03/99; no change of members (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 May 1998 (6 pages) |
| 7 February 2002 | Restoration by order of the court (1 page) |
| 7 February 2002 | Total exemption small company accounts made up to 31 May 1999 (6 pages) |
| 7 February 2002 | Restoration by order of the court (1 page) |
| 25 January 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 January 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 17 April 1997 | Ad 20/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 April 1997 | Ad 20/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 27 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 27 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 3 April 1996 | Accounts for a dormant company made up to 31 May 1995 (5 pages) |
| 3 April 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Accounts for a dormant company made up to 31 May 1995 (5 pages) |
| 2 January 1996 | Director's particulars changed (2 pages) |
| 2 January 1996 | Director's particulars changed (2 pages) |
| 28 March 1995 | Resolutions
|
| 28 March 1995 | Return made up to 07/03/95; no change of members (4 pages) |
| 28 March 1995 | Resolutions
|
| 28 March 1995 | Return made up to 07/03/95; no change of members (4 pages) |
| 28 March 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |
| 28 March 1995 | Resolutions
|
| 28 March 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |
| 28 March 1995 | Resolutions
|
| 20 March 1990 | Incorporation (17 pages) |
| 20 March 1990 | Incorporation (17 pages) |