Company details

Name Carnarvon Newco Limited
Number 01600115
Date of Incorporation: 26th November 1981
End of financial year: 31 May
Address: 49-51 Rathbone Street, London, W1T 1NP
SIC code: 99999 - Dormant Company

Carnarvon Newco Limited was formally closed on 2022-06-14. Carnarvon Newco was a private limited company that was located at 49-51 Rathbone Street, London, W1T 1NP, UNITED KINGDOM. Its net worth was valued to be around 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (officially started on 1981-11-26) was run by 1 director.
Director Michael H. who was appointed on 31 March 2013.

The company was classified as "dormant company" (99999). As stated in the Companies House records, there was a name change on 2018-11-15 and their previous name was Carnarvon Group. The latest confirmation statement was sent on 2021-04-18 and last time the annual accounts were sent was on 31 May 2020. 2016-04-18 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2019-05-31 2020-05-31
Current Assets 2 2
Total Assets Less Current Liabilities 2 2

People with significant control

Michael H.
15 December 2016
Nature of control: 25-50% shares
Albert H.
6 April 2016 - 2 March 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st May 2020
filed on: 28th, June 2021 | accounts
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