| Company Name | Carnow Limited |
|---|---|
| Directors | Rosemalin Willson and Stuart Willson |
| Company Status | Active |
| Company Number | 11110568 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2017(6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mrs Rosemalin Willson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Birkenhead Road Hoylake Wirral CH47 3BW Wales |
| Director Name | Mr Stuart Willson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Birkenhead Road Hoylake Wirral CH47 3BW Wales |
| Director Name | Mr Sean Midtsaeter |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2018(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years (resigned 12 March 2021) |
| Role | Car Salesman |
| Country of Residence | England |
| Correspondence Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
Location
| Registered Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 15 May 2023 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
|---|---|
| 15 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2023 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 5 January 2023 | Notification of Stuart Willson as a person with significant control on 13 December 2021 (2 pages) |
| 5 January 2023 | Notification of Rosemalin Willson as a person with significant control on 13 December 2021 (2 pages) |
| 12 December 2022 | Withdrawal of a person with significant control statement on 12 December 2022 (2 pages) |
| 14 January 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 17 March 2021 | Termination of appointment of Sean Midtsaeter as a director on 12 March 2021 (1 page) |
| 7 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 17 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 13 March 2018 | Appointment of Mr Sean Midtsaeter as a director on 12 March 2018 (2 pages) |
| 13 December 2017 | Incorporation
Statement of capital on 2017-12-13
|
| 13 December 2017 | Incorporation
Statement of capital on 2017-12-13
|