Carnell Management Services Limited

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Carnell Management Services Limited

03880158•Private Limited With Share Capital

3370 Thorpe Park, Leeds, LS158ZB
Website

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Incorporated

19/11/1999

Company Age

26 years

Directors

5

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Carnell Management Services Limited (03880158) is a private limited with share capital incorporated on 19/11/1999 (26 years old) and registered in leeds, LS158ZB. The company operates under SIC code 70100 - activities of head offices.

Carnell management services limited is a company based out of calder island way denby dale road, wakefield, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/11/1999
LS158ZB
4 employees

Financial Overview

Total Assets

£8.34M

Liabilities

£4.45M

Net Assets

£3.88M

Cash

£1.72M

Key Metrics

4

Employees

5

Directors

6

Shareholders

Board of Directors

4
M
martyn dennis carnell
director
P
paul james carnell
director
R
rachel ann carnell
director
J
janice carnell
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Resolution
Category:Resolution
Date:19-07-2021
Memorandum Articles
Category:Incorporation
Date:19-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Legacy
Category:Mortgage
Date:24-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Termination Secretary Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2012
Termination Secretary Company With Name
Category:Officers
Date:30-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Resolution
Category:Resolution
Date:22-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:25-11-2004
Legacy
Category:Annual Return
Date:29-11-2003
Legacy
Category:Officers
Date:19-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2003
Legacy
Category:Annual Return
Date:12-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2002
Legacy
Category:Address
Date:10-12-2001
Legacy
Category:Annual Return
Date:10-12-2001
Accounts Amended With Made Up Date
Category:Accounts
Date:11-10-2001
Legacy
Category:Capital
Date:03-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2001
Resolution
Category:Resolution
Date:06-09-2001
Resolution
Category:Resolution
Date:06-09-2001
Legacy
Category:Capital
Date:06-09-2001
Legacy
Category:Capital
Date:05-12-2000
Legacy
Category:Annual Return
Date:05-12-2000
Legacy
Category:Officers
Date:20-06-2000
Legacy
Category:Officers
Date:20-06-2000
Legacy
Category:Accounts
Date:12-06-2000
Legacy
Category:Officers
Date:30-05-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date18/08/2025
Latest Accounts30/04/2025

Trading Addresses

3370 Thorpe Park, Leeds, LS158ZBRegistered

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Contact

carnellgroup.co.uk
3370 Thorpe Park, Leeds, LS158ZB