About

Registered Number: 04969597
Date of Incorporation: 19/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

 

Founded in 2003, Carnaby International Plc are based in London, it's status at Companies House is "Active". This organisation has no directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 28 October 2019
RP04CS01 - N/A 18 December 2018
RP04SH01 - N/A 18 December 2018
CS01 - N/A 23 November 2018
AA - Annual Accounts 26 October 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 24 October 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 21 November 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 07 November 2012
CH01 - Change of particulars for director 02 July 2012
CH01 - Change of particulars for director 02 July 2012
SH01 - Return of Allotment of shares 31 January 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 12 January 2012
SH01 - Return of Allotment of shares 07 September 2011
SH01 - Return of Allotment of shares 07 September 2011
SH01 - Return of Allotment of shares 07 September 2011
SH01 - Return of Allotment of shares 07 September 2011
AR01 - Annual Return 24 February 2011
SH01 - Return of Allotment of shares 24 February 2011
AA - Annual Accounts 17 January 2011
RESOLUTIONS - N/A 20 April 2010
SH01 - Return of Allotment of shares 03 February 2010
SH01 - Return of Allotment of shares 25 January 2010
SH01 - Return of Allotment of shares 25 January 2010
AR01 - Annual Return 16 January 2010
AA - Annual Accounts 13 January 2010
288c - Notice of change of directors or secretaries or in their particulars 16 September 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 January 2009
AA - Annual Accounts 08 March 2008
363s - Annual Return 01 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
287 - Change in situation or address of Registered Office 07 September 2007
AA - Annual Accounts 23 April 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
363s - Annual Return 16 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2007
AA - Annual Accounts 21 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
363s - Annual Return 13 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2004
363s - Annual Return 17 December 2004
RESOLUTIONS - N/A 12 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2004
225 - Change of Accounting Reference Date 27 March 2004
PROSP - Prospectus 26 March 2004
CERT8 - Certificate to entitle a public company to commence business and borrow 23 March 2004
117 - Application by a public company for certificate to commence business and statutory declaration in support 23 March 2004
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
NEWINC - New incorporation documents 19 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.