CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED
Overview
| Company Name | CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08593858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED?
- Motion picture production activities (59111) / Information and communication
- Motion picture distribution activities (59131) / Information and communication
Where is CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED located?
| Registered Office Address | 80 Cheapside EC2V 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC | Jul 02, 2013 | Jul 02, 2013 |
What are the latest accounts for CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Frederick Wasson as a person with significant control on Nov 06, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Rajiv Biharilal Patel as a person with significant control on Nov 06, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 16, 2025 with updates | 21 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Apr 30, 2024 | 21 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Apr 30, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 31 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 16, 2024 with updates | 21 pages | CS01 | ||||||||||
Secretary's details changed for Mh Secretaries Limited on Jun 01, 2024 | 1 pages | CH04 | ||||||||||
Current accounting period extended from Oct 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Frederick Wasson as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with updates | 19 pages | CS01 | ||||||||||
Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on May 03, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with updates | 19 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 19 pages | AA | ||||||||||
Director's details changed for Mr Rajiv Patel on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 16, 2020 with updates | 19 pages | CS01 | ||||||||||
Who are the officers of CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MH SECRETARIES LIMITED | Secretary | Cheapside EC2V 6EE London 80 England |
| 39754020001 | ||||||||||
| HOOPER, Christopher | Director | New Oxford Street WC1A 1BS London 55 United Kingdom | United States | American | 74124190001 | |||||||||
| PATEL, Rajiv Biharilal | Director | Suite 412 57-61 Mortimer Street W1W 8HS London Gilmoora House England | England | British | 212002930002 | |||||||||
| WASSON, Frederick | Director | New Oxford Street WC1A 1BS London 55 United Kingdom | United States | American | 74123940002 |
Who are the persons with significant control of CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rajiv Biharilal Patel | Nov 06, 2025 | 57-61 Mortimer Street W1W 8HS London Gilmoora House Suite 412 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Frederick Wasson | Apr 06, 2016 | New Oxford Street WC1A 1BS London 55 United Kingdom | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Christopher Hooper | Apr 06, 2016 | New Oxford Street WC1A 1BS London 55 United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of 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