About

Registered Number: 04748650
Date of Incorporation: 30/04/2003 (21 years ago)
Company Status: Active
Registered Address: 29 Oxford Street, Southampton, SO14 3DJ,

 

Carnicero Ltd was founded on 30 April 2003 and has its registered office in Southampton, it has a status of "Active". This business has 3 directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VEIZAJ, Riza 14 January 2018 - 1
HARS, Hubert Jude 24 March 2017 29 January 2018 1
Secretary Name Appointed Resigned Total Appointments
MATTINGLY, Diane Stephanie 24 March 2017 29 January 2018 1

Filing History

Document Type Date
CS01 - N/A 22 October 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 19 April 2019
AA - Annual Accounts 29 December 2018
PSC01 - N/A 30 August 2018
CS01 - N/A 16 February 2018
CS01 - N/A 31 January 2018
PSC07 - N/A 31 January 2018
AD01 - Change of registered office address 29 January 2018
TM01 - Termination of appointment of director 29 January 2018
TM02 - Termination of appointment of secretary 29 January 2018
AP01 - Appointment of director 24 January 2018
AA - Annual Accounts 11 September 2017
AA01 - Change of accounting reference date 11 September 2017
AA - Annual Accounts 23 May 2017
RESOLUTIONS - N/A 07 April 2017
CS01 - N/A 31 March 2017
TM01 - Termination of appointment of director 31 March 2017
AP01 - Appointment of director 31 March 2017
AP03 - Appointment of secretary 31 March 2017
TM02 - Termination of appointment of secretary 31 March 2017
AD01 - Change of registered office address 31 March 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 10 May 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 29 May 2013
CH01 - Change of particulars for director 29 May 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 14 December 2009
AP04 - Appointment of corporate secretary 05 November 2009
TM02 - Termination of appointment of secretary 05 November 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 12 May 2008
363a - Annual Return 19 July 2007
AA - Annual Accounts 05 June 2007
AA - Annual Accounts 03 March 2007
287 - Change in situation or address of Registered Office 15 January 2007
363a - Annual Return 09 May 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
287 - Change in situation or address of Registered Office 08 February 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 14 April 2005
225 - Change of Accounting Reference Date 20 October 2004
363s - Annual Return 26 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
NEWINC - New incorporation documents 30 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.