CARN'S LIMITED

Overview

Company Name	CARN'S LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04384329
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2002

Summary

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

What is the purpose of CARN'S LIMITED?

Manufacture of ice cream (10520) / Manufacturing

Where is CARN'S LIMITED located?

Registered Office Address	86-90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What were the previous names of CARN'S LIMITED?

Previous Company Names
Company Name	From	Until
CARN'S ICE CREAM LIMITED	Jul 23, 2004	Jul 23, 2004
PISTA MALAI KULFI COMPANY LIMITED	Feb 28, 2002	Feb 28, 2002

What are the latest accounts for CARN'S LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CARN'S LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for CARN'S LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 13, 2023	Director's details changed for Mr Nasser Khan on Jul 13, 2023	2 pages	CH01

Jul 13, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Registered office address changed from 162a Railway Arches, Midland Road Leyton London E10 6JT to 86-90 Paul Street London EC2A 4NE on Jan 26, 2023	1 pages	AD01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 22, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Director's details changed for Mr Nassar Khan on Apr 02, 2019	2 pages	CH01

Apr 02, 2019	Change of details for Mr Nassar Khan as a person with significant control on Apr 02, 2019	2 pages	PSC04

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Nov 01, 2017	Director's details changed for Mr Nassar Khan on Nov 01, 2017	2 pages	CH01

Jul 07, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jul 03, 2017	Confirmation statement made on Jul 03, 2017 with updates	4 pages	CS01

Mar 07, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Feb 27, 2017	Termination of appointment of Rashida Khan as a secretary on Feb 27, 2017	1 pages	TM02

May 24, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of CARN'S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHAN, Nasser EC2A 4NE London 86-90 Paul Street United Kingdom	Feb 28, 2002		Director	EC2A 4NE London 86-90 Paul Street United Kingdom	United Kingdom	British	1975-4	70855930008
KHAN, Rashida 117 Collinwood Gardens IG5 0AL Ilford Essex	Feb 19, 2004	Feb 27, 2017	Secretary	117 Collinwood Gardens IG5 0AL Ilford Essex		British		96552350002
SHARMA, Sheetel Rani 195 New North Road IG6 3AA Hainault Essex	Feb 28, 2002	Feb 19, 2004	Secretary	195 New North Road IG6 3AA Hainault Essex		British		81132340001
RAPID COMPANY SERVICES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Feb 28, 2002	Feb 28, 2002	Nominee Secretary	209a Station Lane RM12 6LL Hornchurch Essex				900021830001
RAPID NOMINEES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Feb 28, 2002	Feb 28, 2002	Nominee Director	209a Station Lane RM12 6LL Hornchurch Essex				900021820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARN'S LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nasser Khan Collinwood Gardens IG5 0AL Ilford 117 Essex England	Feb 28, 2017	Collinwood Gardens IG5 0AL Ilford 117 Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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

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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