About

Registered Number: 01881904
Date of Incorporation: 31/01/1985 (33 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5 Oxonian Park, Langford Locks, Kidlington, Oxfordshire, OX5 1FP,

 

Based in Kidlington in Oxfordshire, Carnhill Transformers Ltd was established in 1985, it's status at Companies House is "Active". This organisation employs 51-100 people. The companies director is listed as Hall, June Lesley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HALL, June Lesley N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Hall/
1947-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Right to appoint and remove directors
Mrs June Lesley Hall/
1948-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 August 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 12 February 2016
AD01 - Change of registered office address 12 February 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AAMD - Amended Accounts 30 October 2009
AAMD - Amended Accounts 29 September 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 03 April 2008
363a - Annual Return 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
AA - Annual Accounts 23 April 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 28 April 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 23 May 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 11 August 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 23 June 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 12 October 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 02 May 1996
363s - Annual Return 17 February 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 22 February 1995
395 - Particulars of a mortgage or charge 27 October 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 15 February 1994
363s - Annual Return 02 April 1993
AA - Annual Accounts 23 February 1993
AA - Annual Accounts 30 June 1992
363s - Annual Return 13 February 1992
RESOLUTIONS - N/A 06 August 1991
RESOLUTIONS - N/A 06 August 1991
RESOLUTIONS - N/A 06 August 1991
AA - Annual Accounts 19 June 1991
363a - Annual Return 18 March 1991
AA - Annual Accounts 18 May 1990
363 - Annual Return 09 May 1990
363 - Annual Return 24 July 1989
AA - Annual Accounts 24 July 1989
287 - Change in situation or address of Registered Office 24 July 1989
288 - N/A 13 October 1988
287 - Change in situation or address of Registered Office 20 September 1988
363 - Annual Return 30 June 1988
AA - Annual Accounts 28 June 1988
AA - Annual Accounts 01 September 1987
363 - Annual Return 01 September 1987
AA - Annual Accounts 26 June 1986
363 - Annual Return 26 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 19 October 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.