CARNWADRIC LTD
UNIT 1 STATION ROAD, TENTERDEN TOWN STATION, TENTERDEN TN30 6HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07066429
- Last Updated: 01 Jan 2024
Company Profile
CARNWADRIC LTD was incorporated on Wednesday, November 4, 2009 as a Private Limited Company with registered address in TENTERDEN. CARNWADRIC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 15 years and 7 days.
| Name | CARNWADRIC LTD |
|---|---|
| Company number | 07066429 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 STATION ROAD TENTERDEN TOWN STATION TENTERDEN TN30 6HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ross Lambrianou Nationality: English |
Dates: Friday, September 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
significant influence or control as firm
|
| Mr Steven David Howard Nationality: English |
Dates: Monday, May 11, 2020 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Samantha Howard Nationality: British |
Dates: Sunday, May 10, 2020 - Sunday, September 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, December 16, 2019 - Sunday, May 10, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, December 16, 2019 - Sunday, May 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-438 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against CARNWADRIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARNWADRIC LTD | 04 Nov 2009 |
| HEALTHINES LTD | 12 May 2020 |