Carnarvon Group Limited
Company Profile
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SmallCarnarvon Group Limited
11669700•Private Limited With Share Capital
17 Bourne Court Southend Road, Woodford Green, Essex, IG88HD
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Incorporated
09/11/2018
Company Age
7 years
Directors
3
Employees
44
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Carnarvon Group Limited (11669700) is a private limited with share capital incorporated on 09/11/2018 (7 years old) and registered in essex, IG88HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Carnarvon group limited is a company based out of 10-11 greenland place, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 09/11/2018
IG88HD
44 employees
Financial Overview
Total Assets
£53.32M
Liabilities
£17.44M
Net Assets
£35.88M
Turnover
£5.68M
Cash
£522.2K
Key Metrics
44
Employees
3
Directors
21
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Resolution
Category:Resolution
Date:29-07-2021
Memorandum Articles
Category:Incorporation
Date:29-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Memorandum Articles
Category:Incorporation
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2019
Capital Allotment Shares
Category:Capital
Date:25-07-2019
Capital Allotment Shares
Category:Capital
Date:18-07-2019
Resolution
Category:Resolution
Date:05-07-2019
Resolution
Category:Resolution
Date:02-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2019
Legacy
Category:Capital
Date:25-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2019
Legacy
Category:Insolvency
Date:25-06-2019
Resolution
Category:Resolution
Date:25-06-2019
Resolution
Category:Resolution
Date:15-11-2018
Change Of Name Notice
Category:Change Of Name
Date:15-11-2018
Incorporation Company
Category:Incorporation
Date:09-11-2018
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
17 Bourne Court Southend Road, Woodford Green, Essex, IG88HDRegistered
Related Companies
5
Contact
17 Bourne Court Southend Road, Woodford Green, Essex, IG88HD