Carnival (UK) Limited in 1 Ashley Road ALTRINCHAM

Carnival (UK) Limited ALTRINCHAM

Carnival (UK) started in year 1995 as Private Limited Company with registration number 03141044. The Carnival (UK) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT. Since Thu, 4th Apr 1996 Carnival (UK) Limited is no longer carrying the name Cactusclose.

At present there are 2 directors in the the firm, namely Enrique M. and Michael A.. In addition one secretary - Enrique M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carnival (UK) Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03141044
Date of Incorporation	Fri, 22nd Dec 1995
Industry	Activities of head offices
Industry	Other service activities not elsewhere classified
End of financial Year	30th November
Company age	29 years old
Account next due date	Thu, 30th Nov 2023 (181 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Enrique M.

Position: Secretary

Appointed: 14 June 2021

Enrique M.

Position: Director

Appointed: 14 June 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Michael A.

Position: Director

Appointed: 02 April 1996

Arnaldo P.

Position: Director

Appointed: 30 November 2013

Resigned: 14 June 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 21 August 2007

Resigned: 31 October 2009

Arnaldo P.

Position: Secretary

Appointed: 30 March 2006

Resigned: 14 June 2021

Anthony G.

Position: Secretary

Appointed: 01 December 2003

Resigned: 30 March 2006

Sh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2002

Resigned: 01 December 2003

Srt Corporate Services Limited

Position: Corporate Secretary

Appointed: 28 March 2000

Resigned: 15 November 2002

Ian G.

Position: Director

Appointed: 25 May 1999

Resigned: 31 December 2008

Howard F.

Position: Secretary

Appointed: 08 January 1997

Resigned: 01 December 2003

Howard F.

Position: Director

Appointed: 02 April 1996

Resigned: 30 November 2013

Michael M.

Position: Director

Appointed: 02 April 1996

Resigned: 28 February 2001

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1995

Resigned: 25 February 2000

Peter C.

Position: Nominee Director

Appointed: 22 December 1995

Resigned: 02 April 1996

Martin R.

Position: Nominee Director

Appointed: 22 December 1995

Resigned: 02 April 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Carnival Plc from Southampton, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carnival Plc

Carnival House 100 Harbour Parade, Southampton, Hampshire, SO15 1ST, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	4039524
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cactusclose	April 4, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 30th Nov 2022 filed on: 10th, November 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 30th Nov 2022 filed on: 10th, November 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2021 filed on: 20th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2020 filed on: 31st, August 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2019 filed on: 4th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2018 filed on: 5th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2017 filed on: 21st, August 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 14th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 8th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 filed on: 10th, July 2015	accounts	Free Download (188 pages)
AR01	Annual return drawn up to Mon, 22nd Dec 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 500000.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/13 filed on: 23rd, June 2014	accounts	Free Download (196 pages)
AR01	Annual return drawn up to Sun, 22nd Dec 2013 with full list of members filed on: 10th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 10th Jan 2014: 500000.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/12 filed on: 27th, March 2013	accounts	Free Download (226 pages)
AR01	Annual return drawn up to Sat, 22nd Dec 2012 with full list of members filed on: 27th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 13th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 22nd Dec 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 12th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 22nd Dec 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 23rd, July 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 16th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 23rd Dec 2008 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 7th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 27th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 27th, September 2007	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 4th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 4th, October 2005	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (7 pages)
363(288)	Tue, 4th Jan 2005 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (7 pages)
363(288)	Tue, 4th Jan 2005 Annual return (Secretary's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Nov 2003 filed on: 5th, October 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Nov 2003 filed on: 5th, October 2004	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 30/11/03 filed on: 10th, June 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/03 filed on: 10th, June 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 16th Feb 2004 with shareholders record filed on: 16th, February 2004	annual return	Free Download (8 pages)
363(288)	Mon, 16th Feb 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Mon, 16th Feb 2004 with shareholders record filed on: 16th, February 2004	annual return	Free Download (8 pages)
363(288)	Mon, 16th Feb 2004 Annual return (Secretary's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 2002 filed on: 7th, November 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 2002 filed on: 7th, November 2003	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 4th, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/02 filed on: 4th, July 2003	accounts	Free Download (1 page)
363s	Annual return up to Fri, 20th Dec 2002 with shareholders record filed on: 20th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 20th Dec 2002 with shareholders record filed on: 20th, December 2002	annual return	Free Download (8 pages)
363(288)	Fri, 20th Dec 2002 Annual return (Registered office changed on 20/12/02)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2001 filed on: 6th, July 2002	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2001 filed on: 6th, July 2002	accounts	Free Download (25 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 23rd, April 2002	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 30th Nov 2001 filed on: 28th, February 2002	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 24th Jan 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Jan 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Aug 2001 filed on: 22nd, November 2001	accounts	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Nov 2000 filed on: 4th, July 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Nov 2000 filed on: 4th, July 2001	accounts	Free Download (20 pages)
363s	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001	annual return	Free Download (7 pages)
363(288)	Fri, 15th Jun 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 21st Dec 2000 with shareholders record filed on: 21st, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Dec 2000 with shareholders record filed on: 21st, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 4th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 4th, October 2000	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 1st Mar 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 1st Mar 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 19th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 19th, July 1999	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 23rd Dec 1998 with shareholders record filed on: 23rd, December 1998	annual return	Free Download (10 pages)
363a	Annual return up to Wed, 23rd Dec 1998 with shareholders record filed on: 23rd, December 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 8th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 8th, October 1998	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/11/97 filed on: 10th, June 1998	accounts	Free Download
244	Delivery ext'd 3 mth 30/11/97 filed on: 10th, June 1998	accounts	Free Download
363a	Annual return up to Wed, 14th Jan 1998 with shareholders record filed on: 14th, January 1998	annual return	Free Download (12 pages)
363a	Annual return up to Wed, 14th Jan 1998 with shareholders record filed on: 14th, January 1998	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 11th, February 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 11th, February 1997	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 3rd Jan 1997 with shareholders record filed on: 3rd, January 1997	annual return	Free Download (11 pages)
363a	Annual return up to Fri, 3rd Jan 1997 with shareholders record filed on: 3rd, January 1997	annual return	Free Download (11 pages)
224	Accounting reference date notified as 30/11 filed on: 17th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 17th, April 1996	accounts	Free Download (1 page)

Carnival (UK) Limited ALTRINCHAM

Carnival (UK) Limited Address / Contact

Company Information / Profile

Company staff

Enrique M.

Enrique M.

Oakwood Corporate Secretary Limited

Michael A.

Arnaldo P.

A G Secretarial Limited

Arnaldo P.

Anthony G.

Sh Company Secretaries Limited

Srt Corporate Services Limited

Ian G.

Howard F.

Howard F.

Michael M.

Clifford Chance Secretaries Limited

Peter C.

Martin R.

People with significant control

Company previous names

Company filings

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