Carnell Warren Associates Ltd was founded on 22 October 1991 and are based in Essex, it has a status of "Active". We don't know the number of employees at this company. Puglisi, Arlen, Harrington, William Charles, Warren, Wendy Helen are listed as the directors of Carnell Warren Associates Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRINGTON, William Charles | 01 July 2016 | - | 1 |
| WARREN, Wendy Helen | 06 November 1991 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUGLISI, Arlen | 13 October 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 March 2020 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| AAMD - Amended Accounts | 12 February 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| CS01 - N/A | 25 October 2017 | |
| PSC04 - N/A | 24 October 2017 | |
| PSC04 - N/A | 24 October 2017 | |
| PSC04 - N/A | 24 October 2017 | |
| CH01 - Change of particulars for director | 24 October 2017 | |
| AP03 - Appointment of secretary | 16 October 2017 | |
| SH01 - Return of Allotment of shares | 12 October 2017 | |
| AP01 - Appointment of director | 12 October 2017 | |
| RESOLUTIONS - N/A | 11 October 2017 | |
| PSC01 - N/A | 21 September 2017 | |
| PSC01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AP01 - Appointment of director | 07 July 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| RESOLUTIONS - N/A | 27 October 2015 | |
| AR01 - Annual Return | 27 October 2015 | |
| SH06 - Notice of cancellation of shares | 27 October 2015 | |
| SH03 - Return of purchase of own shares | 27 October 2015 | |
| TM01 - Termination of appointment of director | 09 October 2015 | |
| TM02 - Termination of appointment of secretary | 09 October 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| CH01 - Change of particulars for director | 30 October 2013 | |
| CH01 - Change of particulars for director | 30 October 2013 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363a - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| 363s - Annual Return | 04 November 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| 363s - Annual Return | 29 October 2001 | |
| AA - Annual Accounts | 12 April 2001 | |
| 363s - Annual Return | 06 December 2000 | |
| AA - Annual Accounts | 19 July 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| AA - Annual Accounts | 26 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 1998 | |
| RESOLUTIONS - N/A | 09 November 1998 | |
| RESOLUTIONS - N/A | 09 November 1998 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 31 October 1997 | |
| AA - Annual Accounts | 20 June 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| AA - Annual Accounts | 24 March 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| AA - Annual Accounts | 17 July 1995 | |
| 363s - Annual Return | 21 October 1994 | |
| AA - Annual Accounts | 29 July 1994 | |
| 287 - Change in situation or address of Registered Office | 03 June 1994 | |
| 363s - Annual Return | 15 December 1993 | |
| AA - Annual Accounts | 07 May 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 May 1992 | |
| 287 - Change in situation or address of Registered Office | 29 January 1992 | |
| 288 - N/A | 29 January 1992 | |
| 288 - N/A | 29 January 1992 | |
| CERTNM - Change of name certificate | 28 November 1991 | |
| NEWINC - New incorporation documents | 22 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 21 March 2012 | Outstanding |
N/A |
