CARNATHAN ESTATES LIMITED

Overview

Company Name	CARNATHAN ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04098320
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2000

Summary

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

What is the purpose of CARNATHAN ESTATES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CARNATHAN ESTATES LIMITED located?

Registered Office Address	71 Queen Victoria Street EC4V 4BE London England
Undeliverable Registered Office Address	No

What were the previous names of CARNATHAN ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
WB CO (1231) LIMITED	Oct 27, 2000	Oct 27, 2000

What are the latest accounts for CARNATHAN ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for CARNATHAN ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for CARNATHAN ESTATES LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Notification of Howard Robert George Wright as a person with significant control on Oct 09, 2024	2 pages	PSC01

Oct 09, 2024	Cessation of Howard Wright as a person with significant control on Oct 08, 2024	1 pages	PSC07

Oct 09, 2024	Appointment of Mr James Peter Moss as a director on Oct 08, 2024	2 pages	AP01

Oct 09, 2024	Appointment of Mr Calvin William George Wright as a director on Oct 08, 2024	2 pages	AP01

Oct 09, 2024	Change of details for Mr Howard Wright as a person with significant control on May 12, 2017	2 pages	PSC04

Apr 08, 2024	Total exemption full accounts made up to Oct 31, 2023	4 pages	AA

Oct 15, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Total exemption full accounts made up to Oct 31, 2022	4 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Oct 31, 2021	4 pages	AA

Nov 03, 2021	Appointment of Mrs Angelica Wright as a director on Nov 03, 2021	2 pages	AP01

Oct 09, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Oct 31, 2020	4 pages	AA

Oct 29, 2020	Total exemption full accounts made up to Oct 31, 2019	4 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Nov 07, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Jul 25, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Nov 07, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	4 pages	AA

Nov 09, 2016	Confirmation statement made on Oct 27, 2016 with updates	5 pages	CS01

Jul 27, 2016	Total exemption small company accounts made up to Oct 31, 2015	4 pages	AA

Feb 29, 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on Feb 29, 2016	1 pages	AD01

View All Filings

Who are the officers of CARNATHAN ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOSS, James Peter Grantley Place KT10 9DR Esher 6 England	Oct 08, 2024		Director	Grantley Place KT10 9DR Esher 6 England	England	British	2001-11	Director	328014710001
WRIGHT, Angelica Grantley Place KT10 9DR Esher 6 England	Nov 03, 2021		Director	Grantley Place KT10 9DR Esher 6 England	England	British	1974-7	Dietician	289080720001
WRIGHT, Calvin William George Grantley Place KT10 9DR Esher 6 England	Oct 08, 2024		Director	Grantley Place KT10 9DR Esher 6 England	England	British	2002-3	Director	328014500001
WRIGHT, Howard Robert George Queen Victoria Street EC4V 4BE London 71 England	Nov 21, 2000		Director	Queen Victoria Street EC4V 4BE London 71 England	United Kingdom	British	1961-6	Property Developer	73119370003
WRIGHT, Kevin Edmund 17 Brian Avenue Sanderstead CR2 9NG South Croydon Surrey	Sep 27, 2007	Feb 03, 2010	Secretary	17 Brian Avenue Sanderstead CR2 9NG South Croydon Surrey		British			63005830005
WRIGHT, Marcia Lane Caesar's Cottage Camp End Road KT13 0NR Weybridge Surrey	Nov 21, 2000	Sep 27, 2007	Secretary	Caesar's Cottage Camp End Road KT13 0NR Weybridge Surrey		British			73119260002
BREAMS REGISTRARS AND NOMINEES LIMITED Bedford Row WC1R 4LR London 52	Oct 27, 2000	Nov 21, 2000	Nominee Secretary	Bedford Row WC1R 4LR London 52					900002310001
BREAMS CORPORATE SERVICES 16 Bedford Street Covent Garden WC2E 9HF London	Oct 27, 2000	Nov 21, 2000	Nominee Director	16 Bedford Street Covent Garden WC2E 9HF London					900002300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARNATHAN ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Howard Robert George Wright Grantley Place KT10 9DR Esher 6 England	Oct 09, 2024	Grantley Place KT10 9DR Esher 6 England	No
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Howard Wright Queen Victoria Street EC4V 4BE London 71 England	Apr 06, 2016	Queen Victoria Street EC4V 4BE London 71 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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