C Carnevale Limited

Company Name	C Carnevale Limited
Company Status	Active
Company Number	06546531
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 10512	Butter and cheese production
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Carmine Carnevale
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Italian
Status	Current
Appointed	27 March 2008(same day as company formation)
Role	Cheesemaker
Country of Residence	United Kingdom
Correspondence Address	Wentworth Cottage The Ridgeway Mill Hill London NW7 1RL

Director Name	Mrs Stephanie Anne Carnevale
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Italian
Status	Current
Appointed	17 December 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Wentworth Cottage The Ridgeway 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(14 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

Secretary Name	Lucia Gandolfi
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Secretary
Correspondence Address	4 Donnefield Avenue Edgware Middlesex HA8 6RH

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

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

2 at £1	Carmine Carnevale 100.00% Ordinary

Financials

Year	2014
Gross Profit	£7,038,698
Net Worth	£749,638
Cash	£994,318
Current Liabilities	£8,520,345

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	Full
Accounts Year End	31 May

Returns

Latest Return	27 March 2024 (1 month, 1 week ago)
Next Return Due	10 April 2025 (11 months, 1 week from now)

Filing History

28 April 2020	Confirmation statement made on 27 March 2020 with updates (5 pages)
15 March 2020	Cessation of Carmine Carnevale as a person with significant control on 28 January 2020 (1 page)
15 March 2020	Notification of Wentworth Family Holdings Ltd as a person with significant control on 28 January 2020 (2 pages)
18 February 2020	Full accounts made up to 31 May 2019 (21 pages)
28 January 2020	Termination of appointment of Lucia Gandolfi as a secretary on 28 January 2020 (1 page)
17 December 2019	Appointment of Mrs Stephanie Anne Carnevale as a director on 17 December 2019 (2 pages)
6 December 2019	Change of details for Mr Carmine Carnevale as a person with significant control on 6 December 2019 (2 pages)
9 May 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
12 December 2018	Full accounts made up to 31 May 2018 (23 pages)
6 June 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
6 March 2018	Full accounts made up to 31 May 2017 (21 pages)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
15 September 2016	Full accounts made up to 31 May 2016 (18 pages)
15 September 2016	Full accounts made up to 31 May 2016 (18 pages)
18 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
18 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
14 April 2016	Full accounts made up to 31 May 2015 (18 pages)
14 April 2016	Full accounts made up to 31 May 2015 (18 pages)
5 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
5 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
4 November 2014	Accounts for a medium company made up to 31 May 2014 (10 pages)
4 November 2014	Accounts for a medium company made up to 31 May 2014 (10 pages)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
23 July 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
23 July 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
11 February 2014	Accounts for a medium company made up to 31 May 2013 (12 pages)
11 February 2014	Accounts for a medium company made up to 31 May 2013 (12 pages)
14 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14 (4 pages)
14 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14 (4 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
8 December 2012	Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
8 December 2012	Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
12 May 2012	Registered office address changed from 45 Perry Hill Catford London SE6 4LF on 12 May 2012 (1 page)
12 May 2012	Registered office address changed from 45 Perry Hill Catford London SE6 4LF on 12 May 2012 (1 page)
7 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
7 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
11 August 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 May 2009	Return made up to 27/03/09; full list of members (3 pages)
19 May 2009	Return made up to 27/03/09; full list of members (3 pages)
14 July 2008	Secretary appointed lucia gandolfi (2 pages)
14 July 2008	Director appointed carmine carnevale (2 pages)
14 July 2008	Director appointed carmine carnevale (2 pages)
14 July 2008	Secretary appointed lucia gandolfi (2 pages)
31 March 2008	Appointment terminated director hanover directors LIMITED (1 page)
31 March 2008	Appointment terminated director hanover directors LIMITED (1 page)
31 March 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
31 March 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
27 March 2008	Incorporation (6 pages)
27 March 2008	Incorporation (6 pages)

C Carnevale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London