Founded in 1991, Carnell Warren Associates Ltd has its registered office in Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.
| 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 |
