Carnival Relocations Limited in GERRARDS CROSS

Carnival Relocations Limited GERRARDS CROSS

Carnival Relocations started in year 2009 as Private Limited Company with registration number 07026308. The Carnival Relocations company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Gerrards Cross at 23 Station Road. Postal code: SL9 8ES.

The firm has one director. Alan P., appointed on 22 September 2009. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Carnival Relocations Limited Address / Contact

Office Address	23 Station Road
Town	Gerrards Cross
Post code	SL9 8ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07026308
Date of Incorporation	Tue, 22nd Sep 2009
Industry	Dormant Company
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Alan P.

Position: Director

Appointed: 22 September 2009

Keen Phillips Services Limited

Position: Corporate Secretary

Appointed: 22 September 2009

Resigned: 30 September 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Alan P. This PSC and has 75,01-100% shares.

Alan P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	100	100

Balance Sheet
Debtors		100	100	100	100	100	100	100	100
Other Debtors		100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Average Number Employees During Period					1	1	1	1	1
Number Shares Issued Fully Paid		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 6th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 6th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 22nd Sep 2023 filed on: 5th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 2nd, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 22nd Sep 2022 filed on: 5th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 5th, April 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 22nd Sep 2021 filed on: 7th, October 2021	confirmation statement	Free Download (3 pages)
TM02	Thu, 30th Sep 2021 - the day secretary's appointment was terminated filed on: 30th, September 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 26th, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 22nd Sep 2020 filed on: 2nd, October 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Mon, 28th Sep 2020 filed on: 28th, September 2020	persons with significant control	Free Download (2 pages)
CH01	On Mon, 28th Sep 2020 director's details were changed filed on: 28th, September 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 13th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 22nd Sep 2019 filed on: 27th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 18th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 22nd Sep 2018 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 30th, April 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 22nd Sep 2017 filed on: 6th, October 2017	confirmation statement	Free Download (4 pages)
AD01	Address change date: Thu, 14th Sep 2017. New Address: 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES. Previous address: 21-23 Station Road Gerrards Cross Buckinghamshire SL9 8ES filed on: 14th, September 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 30th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 22nd Sep 2016 filed on: 23rd, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 21st, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 22nd Sep 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 17th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 22nd Sep 2014 with full list of members filed on: 18th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 18th Oct 2014: 100.00 GBP	capital
CH04	Secretary's name changed on Fri, 17th Oct 2014 filed on: 17th, October 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 24th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 22nd Sep 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 5th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 22nd Sep 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 9th, May 2012	accounts	Free Download (3 pages)
CH01	On Wed, 21st Mar 2012 director's details were changed filed on: 21st, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 22nd Sep 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 28th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 22nd Sep 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2009	incorporation	Free Download (14 pages)

Carnival Relocations Limited GERRARDS CROSS

Carnival Relocations Limited Address / Contact

Company Information / Profile

Company staff

Alan P.

Keen Phillips Services Limited

People with significant control

Annual reports financial information

Company filings

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