Carnell Management Services Limited

General information

Name:

Carnell Management Services Ltd

Office Address:

3370 Thorpe Park LS15 8ZB Leeds

Number: 03880158

Incorporation date: 1999-11-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carnell Management Services came into being in 1999 as a company enlisted under no 03880158, located at LS15 8ZB Leeds at 3370 Thorpe Park. The company has been in business for twenty five years and its official status is active. The company switched its business name two times. Before 2000 this firm has been working on providing its services as Premier Promotions Europe but at this moment this firm operates under the name Carnell Management Services Limited. This company's declared SIC number is 70100 and their NACE code stands for Activities of head offices. 30th April 2023 is the last time company accounts were filed.

On 2015-10-15, the firm was seeking a Office Administrator to fill a post in Wakefield. They offered a job with wage from £15000.00 to £16000.00 per year.

There is a number of four directors leading the limited company at present, specifically Janice C., Rachel C., Paul C. and Martyn C. who have been carrying out the directors assignments since 2018. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Gillian B. as a secretary since 2012.

  • Previous company's names
  • Carnell Management Services Limited 2000-05-19
  • Premier Promotions Europe Limited 1999-12-20
  • Aimtrade Limited 1999-11-19

Financial data based on annual reports

Company staff

Janice C.

Role: Director

Appointed: 01 January 2018

Latest update: 27 March 2024

Rachel C.

Role: Director

Appointed: 01 January 2018

Latest update: 27 March 2024

Gillian B.

Role: Secretary

Appointed: 30 August 2012

Latest update: 27 March 2024

Paul C.

Role: Director

Appointed: 01 May 2000

Latest update: 27 March 2024

Martyn C.

Role: Director

Appointed: 01 May 2000

Latest update: 27 March 2024

People with significant control

Executives who control the firm include: Martyn C. owns 1/2 or less of company shares. Paul C. owns 1/2 or less of company shares.

Martyn C.
Notified on 25 August 2016
Nature of control:
1/2 or less of shares
Paul C.
Notified on 25 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Jobs and Vacancies at Carnell Management Services Ltd

Office Administrator in Wakefield, posted on Thursday 15th October 2015
Region / City Wakefield
Salary From £15000.00 to £16000.00 per year
Job type permanent
Expiration date Friday 27th November 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

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