Carnell Group Holdings Limited

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Carnell Group Holdings Limited

10192180•Private Limited With Share Capital

3125 Thorpe Park, Leeds, LS158ZB
Website

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Incorporated

20/05/2016

Company Age

9 years

Directors

5

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Carnell Group Holdings Limited (10192180) is a private limited with share capital incorporated on 20/05/2016 (9 years old) and registered in leeds, LS158ZB. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/05/2016
LS158ZB
3 employees

Financial Overview

Total Assets

£30.46M

Liabilities

£6.29M

Net Assets

£24.17M

Cash

£0

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
L
leigh andrew manton
director
R
renew corporate director limited
director
A
andrew robert sharp
director
T
tom de la motte
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

71
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2026
Legacy
Category:Accounts
Date:10-03-2026
Legacy
Category:Other
Date:10-03-2026
Legacy
Category:Other
Date:10-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2025
Legacy
Category:Accounts
Date:12-03-2025
Legacy
Category:Other
Date:12-03-2025
Legacy
Category:Other
Date:12-03-2025
Legacy
Category:Other
Date:12-02-2025
Legacy
Category:Other
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:24-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:19-02-2020
Resolution
Category:Resolution
Date:18-02-2020
Resolution
Category:Resolution
Date:14-02-2020
Resolution
Category:Resolution
Date:14-02-2020
Resolution
Category:Resolution
Date:14-02-2020
Resolution
Category:Resolution
Date:14-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-02-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Legacy
Category:Miscellaneous
Date:03-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2018
Confirmation Statement
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2016
Capital Allotment Shares
Category:Capital
Date:25-06-2016
Resolution
Category:Resolution
Date:24-06-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Incorporation Company
Category:Incorporation
Date:20-05-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date17/03/2026
Latest Accounts30/09/2025

Trading Addresses

3125 Thorpe Park, Leeds, LS158ZBRegistered
Gothic House, Market Place, Stafford, Staffordshire, ST195DJ

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Contact

af-agger.com
3125 Thorpe Park, Leeds, LS158ZB