CARNIVAL (UK) LIMITED

Overview

Company Name	CARNIVAL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03141044
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARNIVAL (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is CARNIVAL (UK) LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire
Undeliverable Registered Office Address	No

What were the previous names of CARNIVAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CARNIVAL (UK) PLC	Apr 04, 1996	Apr 04, 1996
CACTUSCLOSE LIMITED	Dec 22, 1995	Dec 22, 1995

What are the latest accounts for CARNIVAL (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CARNIVAL (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for CARNIVAL (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2025

Confirmation statement made on Dec 22, 2025 with no updates

3 pages

CS01

Jun 10, 2025

Audit exemption subsidiary accounts made up to Nov 30, 2024

12 pages

Jun 10, 2025

legacy

383 pages

PARENT_ACC

Jun 10, 2025

legacy

3 pages

GUARANTEE2

Jun 10, 2025

legacy

1 pages

AGREEMENT2

Dec 27, 2024

Confirmation statement made on Dec 22, 2024 with updates

4 pages

CS01

Aug 20, 2024

Audit exemption subsidiary accounts made up to Nov 30, 2023

15 pages

Aug 20, 2024

legacy

409 pages

PARENT_ACC

Aug 20, 2024

legacy

1 pages

AGREEMENT2

Aug 20, 2024

legacy

3 pages

GUARANTEE2

Aug 13, 2024

Statement of capital on Aug 13, 2024

Capital: GBP 1

3 pages

SH19

Aug 13, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 13, 2024

legacy

1 pages

CAP-SS

Aug 13, 2024

legacy

1 pages

SH20

Dec 26, 2023

Confirmation statement made on Dec 22, 2023 with no updates

3 pages

CS01

Nov 10, 2023

Full accounts made up to Nov 30, 2022

21 pages

Dec 22, 2022

Confirmation statement made on Dec 22, 2022 with no updates

3 pages

CS01

Oct 20, 2022

Full accounts made up to Nov 30, 2021

20 pages

Dec 22, 2021

Confirmation statement made on Dec 22, 2021 with no updates

3 pages

CS01

Aug 31, 2021

Full accounts made up to Nov 30, 2020

20 pages

Aug 11, 2021

Appointment of Enrique Antonio Miguez as a director on Jun 14, 2021

2 pages

AP01

Aug 11, 2021

Termination of appointment of Arnaldo Perez as a secretary on Jun 14, 2021

1 pages

TM02

Aug 11, 2021

Termination of appointment of Arnaldo Perez as a director on Jun 14, 2021

1 pages

TM01

Aug 11, 2021

Appointment of Enrique Antonio Miguez as a secretary on Jun 14, 2021

2 pages

AP03

Jan 07, 2021

Confirmation statement made on Dec 22, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of CARNIVAL (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MIGUEZ, Enrique Antonio

Jun 14, 2021

Secretary

Nw 87th Avenue

33178 Miami

3655

Florida

United States

286171100001

OAKWOOD CORPORATE SECRETARY LIMITED

Nov 01, 2009

Secretary

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

ARISON, Micky Meir

Apr 02, 1996

Director

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United States

American

1949-6

47359000002

MIGUEZ, Enrique Antonio

Jun 14, 2021

Director

Nw 87th Avenue

33178 Miami

3655

Florida

United States

American

1965-1

285282900001

FRANK, Howard Steven

Jan 08, 1997

Dec 01, 2003

Secretary

445 Grand Bay Drive

Apt 1211

33149 Key Biscayne

Florida

Usa

American

67684720001

GUTHRIE, Anthony James

Dec 01, 2003

Mar 30, 2006

Secretary

50 Providence Square

SE1 2EB London

British

68325880003

PEREZ, Arnaldo

Mar 30, 2006

Jun 14, 2021

Secretary

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

American

112726960002

A G SECRETARIAL LIMITED

Aug 21, 2007

Oct 31, 2009

Secretary

100 Barbirolli Square

M2 3AB Manchester

90084920001

CLIFFORD CHANCE SECRETARIES LIMITED

Dec 22, 1995

Feb 25, 2000

Nominee Secretary

10 Upper Bank Street

E14 5JJ London

900005620001

SH COMPANY SECRETARIES LIMITED

Nov 15, 2002

Dec 01, 2003

Secretary

St Paul's Churchyard

EC4M 8SH London

One

85597290003

SRT CORPORATE SERVICES LIMITED

Mar 28, 2000

Nov 15, 2002

Secretary

Royex House

5 Aldermanbury Square

EC2V 7LE London

39316210003

CHARLTON, Peter John

Dec 22, 1995

Apr 02, 1996

Nominee Director

17 Kirkdale Road

AL5 2PT Harpenden

Hertfordshire

British

1955-12

900005610001

FRANK, Howard Steven

Apr 02, 1996

Nov 30, 2013

Director

5 Gainsford Street

SE1 2NE London

Carnival House

United Kingdom

United States

American

1941-3

67684720001

GAUNT, Ian Jeremy

May 25, 1999

Dec 31, 2008

Director

5 Gainsford Street

SE1 2NE London

Carnival House

United Kingdom

British

1951-5

19935260001

MULLER, Michael Anthony

Apr 02, 1996

Feb 28, 2001

Director

90 Kings Road

HP4 3BP Berkhamsted

Hertfordshire

British

1937-2

1575450001

PEREZ, Arnaldo

Nov 30, 2013

Jun 14, 2021

Director

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United States

American

1960-2

112726960002

RICHARDS, Martin Edgar

Dec 22, 1995

Apr 02, 1996

Nominee Director

89 Thurleigh Road

SW12 8TY London

British

1943-2

900002870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARNIVAL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carnival Plc

Apr 06, 2016

100 Harbour Parade

SO15 1ST Southampton

Carnival House

Hampshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4039524

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CARNIVAL (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 22, 2016	May 09, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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