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GARNELL CORPORATE COMMUNICATIONS LIMITED

GARNELL CORPORATE COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGARNELL CORPORATE COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03404752
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARNELL CORPORATE COMMUNICATIONS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is GARNELL CORPORATE COMMUNICATIONS LIMITED located?

    Registered Office Address
    Arundel House Garnell Business Park
    Brownfields
    AL7 1AY Welwyn Garden City
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARNELL CORPORATE COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GARNELL CORPORATE COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for GARNELL CORPORATE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    		3 pagesCS01

    Registration of charge 034047520002, created on Nov 20, 2020

    		24 pagesMR01

    Confirmation statement made on Jul 17, 2020 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Registration of charge 034047520001, created on May 28, 2020

    		30 pagesMR01

    Appointment of Mr Rachard Carnochan as a director on May 28, 2020

    		2 pagesAP01

    Change of details for Garnell Group Limited as a person with significant control on Apr 22, 2020

    		2 pagesPSC05

    Cessation of Neil Brudenell Garnham as a person with significant control on Apr 22, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Notification of Garnell Group Limited as a person with significant control on Jul 18, 2016

    		2 pagesPSC02

    Confirmation statement made on Jul 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of GARNELL CORPORATE COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNOCHAN, Rachard
    Garnell Business Park
    Brownfields
    AL7 1AY Welwyn Garden City
    Arundel House
    Hertfordshire
    		Director
    Garnell Business Park
    Brownfields
    AL7 1AY Welwyn Garden City
    Arundel House
    Hertfordshire
    		United KingdomBritish270181260001
    GARNHAM, Neil Brudenell
    Garnell Business Park
    Brownfields
    AL7 1AY Welwyn Garden City
    Arundel House
    Hertfordshire
    		Director
    Garnell Business Park
    Brownfields
    AL7 1AY Welwyn Garden City
    Arundel House
    Hertfordshire
    		EnglandBritish53783230003
    GARNHAM, Tracey Emma
    Copthalls 43a Burnham Green Road
    Bulls Green
    AL6 0NL Welwyn
    Herts
    		Secretary
    Copthalls 43a Burnham Green Road
    Bulls Green
    AL6 0NL Welwyn
    Herts
    		British53017100005
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    		Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    		British38279030001
    GARNHAM, Tracey Emma
    Copthalls 43a Burnham Green Road
    Bulls Green
    AL6 0NL Welwyn
    Herts
    		Director
    Copthalls 43a Burnham Green Road
    Bulls Green
    AL6 0NL Welwyn
    Herts
    		United KingdomBritish53017100005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARNELL CORPORATE COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garnell Group Limited
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    England
    		Jul 18, 2016
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    England
    		No
    Legal FormEngland
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number09785767
    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.
    Mr Neil Brudenell Garnham
    Garnell Business Park
    Brownfields
    AL7 1AY Welwyn Garden City
    Arundel House
    Hertfordshire
    		Apr 06, 2016
    Garnell Business Park
    Brownfields
    AL7 1AY Welwyn Garden City
    Arundel House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0