Carnvale Ltd

Company Name	Carnvale Ltd
Company Status	Active
Company Number	03119728
Category	Private Limited Company
Incorporation Date	30 October 1995(28 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicolas Russell Mills
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(5 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	8 Sunny Rise Chaldon Surrey CR3 5PR

Director Name	Mrs Clare Elaine Mills
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 May 2010(14 years, 6 months after company formation)
Appointment Duration	13 years, 12 months
Role	Nurse
Country of Residence	England
Correspondence Address	8 Sunny Rise Chaldon Caterham Surrey CR3 5PR

Director Name	Mr Stephen Michael Mills
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 May 2010(14 years, 6 months after company formation)
Appointment Duration	13 years, 12 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	10 Inglewood Pixton Way Croydon CR0 9LP

Secretary Name	Mrs Clare Elaine Mills
Status	Current
Appointed	13 May 2010(14 years, 6 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Correspondence Address	8 Sunny Rise Chaldon Surrey CR3 5PR

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Peter Anthony Adams
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jasmine House 55 Jasmine Grove Anerley London SE20 8JY

Director Name	Deborah Anne Mills
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	3 Southdown Court 12 Birdhurst Road 3 Croydon Surrey CR2 7EA

Secretary Name	Deborah Anne Mills
Nationality	British
Status	Resigned
Appointed	06 November 1995(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	3 Southdown Court 12 Birdhurst Road 3 Croydon Surrey CR2 7EA

Director Name	Jackie Bourne
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 22 January 1998)
Role	SAD
Correspondence Address	55 Scotts Lane Shortlands Bromley Kent BR2 0LT

Director Name	Norman John Bourne
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Wildwood Chandlers Road, Meopham Gravesend Kent DA13 0DB

Secretary Name	Jackie Bourne
Nationality	British
Status	Resigned
Appointed	06 January 1997(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 22 January 1998)
Role	SAD
Correspondence Address	55 Scotts Lane Shortlands Bromley Kent BR2 0LT

Secretary Name	Anthony John Bourne
Nationality	British
Status	Resigned
Appointed	22 January 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2001)
Role	Company Director
Correspondence Address	8 Evelyn Road Godstone Surrey

Director Name	Mr Christopher Michael Mills
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(5 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sandstone Cottage High Street, Wrotham Sevenoaks Kent TN15 7AA

Secretary Name	Mr Christopher Michael Mills
Nationality	British
Status	Resigned
Appointed	01 March 2001(5 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sandstone Cottage High Street, Wrotham Sevenoaks Kent TN15 7AA

Contact

Telephone	020 86816887
Telephone region	London

Location

Registered Address	3 Westhall Manor 98 Westhall Road Warlingham Surrey CR6 9HD
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham West
Built Up Area	Greater London

Shareholders

100 at £1	Stephen Michael Mills 50.00% Ordinary B
60 at £1	Nicolas Russell Mills 30.00% Ordinary A
40 at £1	Clare Elaine Mills 20.00% Ordinary A

Financials

Year	2014
Net Worth	£8,163
Cash	£25,400
Current Liabilities	£34,605

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 January 2024 (3 months, 3 weeks ago)
Next Return Due	29 January 2025 (8 months, 4 weeks from now)

Filing History

2 March 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
4 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
17 January 2019	Statement of capital following an allotment of shares on 17 January 2019 GBP 300 (3 pages)
3 January 2019	Confirmation statement made on 30 October 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
4 December 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
4 December 2017	Change of details for Mr Nicholas Russell Mills as a person with significant control on 4 December 2017 (2 pages)
4 December 2017	Change of details for Mr Nicholas Russell Mills as a person with significant control on 4 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
8 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
17 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 200 (6 pages)
17 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 200 (6 pages)
8 January 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 200 (6 pages)
8 January 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 200 (6 pages)
15 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 January 2014	Director's details changed for Mr Stephen Michael Mills on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Stephen Michael Mills on 16 January 2014 (2 pages)
16 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 200 (6 pages)
16 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 200 (6 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 December 2012	Director's details changed for Mr Stephen Michael Mills on 12 November 2012 (2 pages)
18 December 2012	Director's details changed for Mr Stephen Michael Mills on 12 November 2012 (2 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 November 2012	Director's details changed for Mr Stephen Michael Mills on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Stephen Michael Mills on 12 November 2012 (2 pages)
12 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
3 January 2012	Appointment of Mrs Clare Elaine Mills as a secretary (1 page)
3 January 2012	Appointment of Mrs Clare Elaine Mills as a secretary (1 page)
21 December 2011	Appointment of Mr Stephen Michael Mills as a director (2 pages)
21 December 2011	Appointment of Mr Stephen Michael Mills as a director (2 pages)
30 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 June 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 200 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 200 (4 pages)
8 June 2011	Change of share class name or designation (2 pages)
8 June 2011	Change of share class name or designation (2 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
13 May 2010	Appointment of Mrs Clare Elaine Mills as a director (2 pages)
13 May 2010	Termination of appointment of Christopher Mills as a secretary (1 page)
13 May 2010	Termination of appointment of Christopher Mills as a director (1 page)
13 May 2010	Termination of appointment of Christopher Mills as a director (1 page)
13 May 2010	Termination of appointment of Christopher Mills as a secretary (1 page)
13 May 2010	Appointment of Mrs Clare Elaine Mills as a director (2 pages)
16 November 2009	Director's details changed for Nicolas Russell Mills on 30 October 2009 (2 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Nicolas Russell Mills on 30 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Christopher Michael Mills on 30 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Christopher Michael Mills on 30 October 2009 (2 pages)
10 November 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
10 November 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
15 December 2008	Return made up to 30/10/08; full list of members (4 pages)
15 December 2008	Return made up to 30/10/08; full list of members (4 pages)
23 October 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
23 October 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Return made up to 30/10/07; full list of members (2 pages)
16 November 2007	Return made up to 30/10/07; full list of members (2 pages)
16 August 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
16 August 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
17 April 2007	Registered office changed on 17/04/07 from: flat 3 22 dornton road south croydon surrey CR2 7DP (1 page)
17 April 2007	Registered office changed on 17/04/07 from: flat 3 22 dornton road south croydon surrey CR2 7DP (1 page)
18 December 2006	Return made up to 30/10/06; full list of members (2 pages)
18 December 2006	Return made up to 30/10/06; full list of members (2 pages)
13 November 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
13 November 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
17 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
17 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
10 November 2005	Return made up to 30/10/05; full list of members (2 pages)
10 November 2005	Return made up to 30/10/05; full list of members (2 pages)
3 November 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
3 November 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
20 October 2004	Return made up to 30/10/04; full list of members (7 pages)
20 October 2004	Return made up to 30/10/04; full list of members (7 pages)
21 January 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
21 January 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
12 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2003	Registered office changed on 01/09/03 from: the apple barn langley park sutton road, langley maidstone kent ME17 3NQ (1 page)
1 September 2003	Registered office changed on 01/09/03 from: the apple barn langley park sutton road, langley maidstone kent ME17 3NQ (1 page)
20 November 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
20 November 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
29 October 2002	Return made up to 30/10/02; full list of members (7 pages)
29 October 2002	Return made up to 30/10/02; full list of members (7 pages)
31 May 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
31 May 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
19 November 2001	Return made up to 30/10/01; full list of members (6 pages)
19 November 2001	Return made up to 30/10/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 30 April 2000 (10 pages)
27 April 2001	Full accounts made up to 30 April 2000 (10 pages)
24 April 2001	New secretary appointed;new director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New secretary appointed;new director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
28 November 2000	Return made up to 30/10/00; full list of members (6 pages)
28 November 2000	Return made up to 30/10/00; full list of members (6 pages)
24 July 2000	Accounting reference date extended from 31/10/99 to 30/04/00 (1 page)
24 July 2000	Accounting reference date extended from 31/10/99 to 30/04/00 (1 page)
5 December 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 1999	Registered office changed on 05/12/99 from: the oast warmlake bus. Centre maidstone road, sutton valence maidstone kent ME17 3LR (1 page)
5 December 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 1999	Registered office changed on 05/12/99 from: the oast warmlake bus. Centre maidstone road, sutton valence maidstone kent ME17 3LR (1 page)
16 September 1999	Full accounts made up to 31 October 1998 (11 pages)
16 September 1999	Full accounts made up to 31 October 1998 (11 pages)
24 May 1999	Amended full accounts made up to 31 October 1997 (11 pages)
24 May 1999	Amended full accounts made up to 31 October 1997 (11 pages)
29 April 1999	Registered office changed on 29/04/99 from: jasmine house 55 jasmine grove london SE20 8JY (1 page)
29 April 1999	Registered office changed on 29/04/99 from: jasmine house 55 jasmine grove london SE20 8JY (1 page)
19 April 1999	Return made up to 30/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 April 1999	Return made up to 30/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 September 1998	Full accounts made up to 31 October 1997 (6 pages)
2 September 1998	Full accounts made up to 31 October 1997 (6 pages)
24 December 1997	Return made up to 30/10/97; no change of members (4 pages)
24 December 1997	Return made up to 30/10/97; no change of members (4 pages)
2 September 1997	Full accounts made up to 31 October 1996 (5 pages)
2 September 1997	Full accounts made up to 31 October 1996 (5 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Director resigned (2 pages)
25 April 1997	Secretary resigned;director resigned (1 page)
25 April 1997	New secretary appointed;new director appointed (2 pages)
25 April 1997	Director resigned (2 pages)
25 April 1997	New secretary appointed;new director appointed (2 pages)
25 April 1997	Secretary resigned;director resigned (1 page)
25 April 1997	Return made up to 30/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Return made up to 30/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	Registered office changed on 06/12/95 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
6 December 1995	Accounting reference date notified as 31/10 (1 page)
6 December 1995	Registered office changed on 06/12/95 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
6 December 1995	Ad 10/11/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 December 1995	Accounting reference date notified as 31/10 (1 page)
6 December 1995	New secretary appointed;new director appointed (2 pages)
6 December 1995	New secretary appointed;new director appointed (2 pages)
6 December 1995	Ad 10/11/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Secretary resigned (2 pages)
20 November 1995	Secretary resigned (2 pages)
20 November 1995	Director resigned (2 pages)
30 October 1995	Incorporation (11 pages)
30 October 1995	Incorporation (11 pages)

Carnvale Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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