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Carnell Investments Limited LINCOLN

Founded in 2014, Carnell Investments, classified under reg no. 09121556 is an active company. Currently registered at Tennyson House LN1 1LZ, Lincoln the company has been in the business for 10 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has 3 directors, namely Andrew C., Charles C. and George C.. Of them, Andrew C., Charles C., George C. have been with the company the longest, being appointed on 8 July 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Carnell Investments Limited Address / Contact

Office Address Tennyson House
Office Address2 3 Tennyson Street
Town Lincoln
Post code LN1 1LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09121556
Date of Incorporation Tue, 8th Jul 2014
Industry Licensed restaurants
Industry
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Andrew C.

Position: Director

Appointed: 08 July 2014

Charles C.

Position: Director

Appointed: 08 July 2014

George C.

Position: Director

Appointed: 08 July 2014

People with significant control

The register of PSCs who own or have control over the company includes 6 names. As BizStats established, there is Andrew C. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Charles C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is George C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Andrew C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Charles C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

George C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Andrew C.

Notified on 6 April 2016
Ceased on 1 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charles C.

Notified on 6 April 2016
Ceased on 14 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

George C.

Notified on 6 April 2016
Ceased on 14 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-994-26 779       
Balance Sheet
Cash Bank On Hand 3 7686 3956 3955 946    
Current Assets31 28423 19230 89922 89525 84359 14425 86443 15829 790
Debtors11 73115 42416 0048 00014 397    
Net Assets Liabilities  -30 295-38 924-40 180-47 920-14 5057 8482 197
Other Debtors 15 42416 0048 00014 397    
Property Plant Equipment 22 05727 29627 95525 170    
Total Inventories 4 0008 5008 5005 500    
Cash Bank In Hand11 3533 768       
Intangible Fixed Assets20 67718 380       
Stocks Inventory8 2004 000       
Tangible Fixed Assets23 93022 057       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve-1 994-27 779       
Shareholder Funds-994-26 779       
Other
Accrued Liabilities Deferred Income    9 8407 4965 307767839
Accumulated Amortisation Impairment Intangible Assets 4 5956 8936 8932 949    
Accumulated Depreciation Impairment Property Plant Equipment 6 64711 87614 91915 470    
Additions Other Than Through Business Combinations Property Plant Equipment    809    
Average Number Employees During Period 1818-6-8-8-7-7-7
Creditors 90 408104 57299 86399 082134 35569 95769 84160 090
Fixed Assets44 60740 43743 37848 63342 89931 75432 24731 75630 051
Increase From Amortisation Charge For Year Intangible Assets  2 298 2 949    
Increase From Depreciation Charge For Year Property Plant Equipment  5 2293 0433 594    
Intangible Assets 18 38016 08216 08217 729    
Intangible Assets Gross Cost 22 97522 97522 97520 678    
Net Current Assets Liabilities-45 601-67 216-73 6735 311-83 079-72 178-41 445-23 141-27 015
Other Creditors 70 01687 41042088 484    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    6 3973 0332 6483 5423 285
Property Plant Equipment Gross Cost 28 70439 17239 17240 640    
Taxation Social Security Payable  10 05610 05615 498    
Total Assets Less Current Liabilities-994-26 779-30 29545 646-30 340-40 424-9 1988 6153 036
Trade Creditors Trade Payables 9 3097 1066 5764 940    
Trade Debtors Trade Receivables  16 004      
Creditors Due Within One Year76 88590 408       
Intangible Fixed Assets Additions22 975        
Intangible Fixed Assets Aggregate Amortisation Impairment2 2984 595       
Intangible Fixed Assets Amortisation Charged In Period2 2982 297       
Intangible Fixed Assets Cost Or Valuation22 975        
Number Shares Allotted1 0001 000       
Other Taxation Social Security Payable 11 08310 056      
Par Value Share11       
Share Capital Allotted Called Up Paid1 0001 000       
Tangible Fixed Assets Additions27 2251 479       
Tangible Fixed Assets Cost Or Valuation27 22528 704       
Tangible Fixed Assets Depreciation3 2956 647       
Tangible Fixed Assets Depreciation Charged In Period3 2953 352       
Total Additions Including From Business Combinations Property Plant Equipment  10 468      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Micro company accounts made up to 31st July 2023
filed on: 23rd, December 2023 		Free Download (4 pages)

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