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CARNIVAL INTERNATIONAL TRADING COMPANY LTD

CARNIVAL INTERNATIONAL TRADING COMPANY LTD

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

    • Overview

    Company NameCARNIVAL INTERNATIONAL TRADING COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04623323
    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 CARNIVAL INTERNATIONAL TRADING COMPANY LTD?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARNIVAL INTERNATIONAL TRADING COMPANY LTD located?

    Registered Office Address
    72 Great Suffolk Street
    SE1 0BL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARNIVAL INTERNATIONAL TRADING COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CARNIVAL INTERNATIONAL TRADING COMPANY LTD?

    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueNo

    What are the latest filings for CARNIVAL INTERNATIONAL TRADING COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 30, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Termination of appointment of a secretary

    		1 pagesTM02

    Termination of appointment of Nominee Secretary Ltd as a secretary on Feb 06, 2015

    		1 pagesTM02

    Appointment of Helrik and Louw Trustee Services as a secretary on Feb 06, 2015

    		2 pagesAP04
    View All Filings

    Who are the officers of CARNIVAL INTERNATIONAL TRADING COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELRIK AND LOUW TRUSTEE SERVICES
    Great Suffolk Street
    SE1 0BL London
    72
    England
    		Secretary
    Great Suffolk Street
    SE1 0BL London
    72
    England
    Identification TypeUK Limited Company
    Registration Number8956221
    		195072730001
    PORTA, Marco
    Wagnersweg 11
    55765 Birkenfeld
    Germany
    		Director
    Wagnersweg 11
    55765 Birkenfeld
    Germany
    		GermanyGermanDirector86426030001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    England
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		900023510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARNIVAL INTERNATIONAL TRADING COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marco Porta
    Wagnersweg 11
    55765 Birkenfeld
    Wagnersweg 11
    Germany
    Germany
    		Dec 20, 2016
    Wagnersweg 11
    55765 Birkenfeld
    Wagnersweg 11
    Germany
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    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