Carneco Investments Limited

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Carneco Investments Limited

02141278•Private Limited With Share Capital

Kingsley House 22-24 Elm Road, Leigh-On-Sea, Essex, SS91SN
Website01702471777

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Incorporated

18/06/1987

Company Age

38 years

Directors

4

Employees

3

SIC Code

46320

Risk

very low risk

Company Overview

Registration, classification & business activity

Carneco Investments Limited (02141278) is a private limited with share capital incorporated on 18/06/1987 (38 years old) and registered in essex, SS91SN. The company operates under SIC code 46320 - wholesale of meat and meat products.

The group is involved in the import and distribution of chilled and frozen meat for distribution to the ethnic catering , wholeasale and cash and carry outlets within the u.kinvestments in commercial and residential propertyfinancial support for sme

Private Limited With Share Capital
SIC: 46320
Micro
Incorporated 18/06/1987
SS91SN
3 employees

Financial Overview

Total Assets

£6.61M

Liabilities

£1.05M

Net Assets

£5.56M

Est. Turnover

£3.94M

AI Estimated
Unreported
Cash

£1.03M

Key Metrics

3

Employees

4

Directors

4

Shareholders

Board of Directors

3
C
christopher charles thornton
director
C
claire louise ashton
director
S
stuart james thornton
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Capital Cancellation Shares
Category:Capital
Date:28-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2016
Resolution
Category:Resolution
Date:15-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Resolution
Category:Resolution
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2013
Change Of Name Notice
Category:Change Of Name
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Legacy
Category:Mortgage
Date:04-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Resolution
Category:Resolution
Date:26-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2010
Capital Cancellation Shares
Category:Capital
Date:25-11-2010
Legacy
Category:Capital
Date:25-11-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2010
Legacy
Category:Insolvency
Date:25-11-2010
Resolution
Category:Resolution
Date:25-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Capital
Date:31-03-2008
Legacy
Category:Capital
Date:31-03-2008
Legacy
Category:Capital
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Mortgage
Date:22-12-2007
Legacy
Category:Mortgage
Date:22-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007

Import / Export

Imports
12 Months8
60 Months47
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date12/09/2025
Latest Accounts31/05/2025

Trading Addresses

Kingsley House, 22-24 Elm Road, Leigh-On-Sea, Essex, SS91SNRegistered

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Contact

01702471777
carneco.co.uk
Kingsley House 22-24 Elm Road, Leigh-On-Sea, Essex, SS91SN