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CARNABY INTERNATIONAL LIMITED

CARNABY INTERNATIONAL LIMITED

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

    • Overview

    Company NameCARNABY INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04969597
    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 CARNABY INTERNATIONAL LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Motion picture distribution activities (59131) / Information and communication

    Where is CARNABY INTERNATIONAL LIMITED located?

    Registered Office Address
    80 Cheapside
    EC2V 6EE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARNABY INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARNABY INTERNATIONAL PLCNov 19, 2003Nov 19, 2003

    What are the latest accounts for CARNABY INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CARNABY INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for CARNABY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with updates

    		41 pagesCS01

    Full accounts made up to Sep 30, 2024

    		18 pagesAA

    Confirmation statement made on Nov 19, 2024 with updates

    		42 pagesCS01

    Previous accounting period extended from Apr 30, 2024 to Sep 30, 2024

    		1 pagesAA01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Re-registration of Memorandum and Articles

    		30 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Notification of Rajiv Patel as a person with significant control on Apr 11, 2024

    		2 pagesPSC01

    Cessation of Frederick Wasson as a person with significant control on Apr 11, 2024

    		1 pagesPSC07

    Full accounts made up to Apr 30, 2023

    		16 pagesAA

    Confirmation statement made on Nov 19, 2023 with updates

    		39 pagesCS01

    Termination of appointment of Frederick Wasson as a director on Mar 15, 2023

    		1 pagesTM01

    Appointment of Rajiv Patel as a director on Mar 15, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 19, 2022 with updates

    		33 pagesCS01

    Secretary's details changed for Mh Secretaries Limited on Nov 15, 2022

    		1 pagesCH04

    Full accounts made up to Apr 30, 2022

    		19 pagesAA

    Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 80 Cheapside London EC2V 6EE on May 03, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 19, 2021 with updates

    		33 pagesCS01

    Full accounts made up to Apr 30, 2021

    		19 pagesAA

    Full accounts made up to Apr 30, 2020

    		17 pagesAA

    Confirmation statement made on Nov 19, 2020 with updates

    		33 pagesCS01

    Confirmation statement made on Nov 19, 2019 with updates

    		33 pagesCS01

    Full accounts made up to Apr 30, 2019

    		16 pagesAA

    legacy

    		34 pagesRP04CS01
    View All Filings

    Who are the officers of CARNABY INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MH SECRETARIES LIMITED
    Cheapside
    EC2V 6EE London
    80
    England
    		Secretary
    Cheapside
    EC2V 6EE London
    80
    England
    		39754020001
    HOOPER, Christopher
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		Director
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		United StatesAmerican74124190001
    PATEL, Rajiv Biharilal
    57-61 Mortimer Street
    W1W 8HS London
    Gilmoora House Suite 412
    United Kingdom
    		Director
    57-61 Mortimer Street
    W1W 8HS London
    Gilmoora House Suite 412
    United Kingdom
    		EnglandBritish212002930002
    LOVEDAY, Michael Leonard
    9 Maurice Road
    SS8 7JL Canvey Island
    Essex
    		Director
    9 Maurice Road
    SS8 7JL Canvey Island
    Essex
    		United KingdomBritish65766130001
    LOVEDAY, Michael Leonard
    9 Maurice Road
    SS8 7JL Canvey Island
    Essex
    		Director
    9 Maurice Road
    SS8 7JL Canvey Island
    Essex
    		United KingdomBritish65766130001
    WALDRON, Clive Frederick
    38 Llantrisant Road
    Llandaff
    CF5 2PX Cardiff
    South Glamorgan
    		Director
    38 Llantrisant Road
    Llandaff
    CF5 2PX Cardiff
    South Glamorgan
    		United KingdomBritish16288030001
    WASSON, Frederick
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		Director
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		United StatesAmerican74123940002
    MH DIRECTORS 2 LIMITED
    12 Great James Street
    WC1N 3DR London
    		Director
    12 Great James Street
    WC1N 3DR London
    		41220750001
    MH DIRECTORS LIMITED
    12 Great James Street
    WC1N 3DR London
    		Nominee Director
    12 Great James Street
    WC1N 3DR London
    		900021090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARNABY INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rajiv Patel
    57-61 Mortimer Street
    W1W 8HS London
    Gilmoora House Suite 412
    United Kingdom
    		Apr 11, 2024
    57-61 Mortimer Street
    W1W 8HS London
    Gilmoora House Suite 412
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Frederick Wasson
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		Apr 06, 2016
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christopher Hooper
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		Apr 06, 2016
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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