| Company Name | Carnivores Limited |
|---|---|
| Director | Karen Ann Gray |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04119689 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2000(23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Paul Andrew Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
| Director Name | Ms Karen Ann Gray |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2023(22 years, 8 months after company formation) |
| Appointment Duration | 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
| Director Name | Mr Keith Michael Robinson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashfield, Strathmore Road Rowlands Gill Tyne & Wear NE39 1HZ |
| Director Name | Karen Ann Humble |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2001(1 year after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 01 November 2010) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Woodside Iveston Consett County Durham DH8 7TG |
| Director Name | Miss Annabel Gray |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(9 years, 11 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 01 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tyne View Newcastle Upon Tyne NE15 8DE |
| Director Name | Miss Phillipa Gray |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(9 years, 11 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 01 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tyne View Newcastle Upon Tyne NE15 8DE |
Location
| Registered Address | 16 Abbey Meadows Morpeth NE61 2BD |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth Kirkhill |
| Built Up Area | Morpeth |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Annabel Gray 50.00% Ordinary |
|---|---|
| 1 at £1 | Phillipa Gray 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 19 December 2023 (overdue) |
Filing History
| 11 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 2 June 2020 | Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 2 June 2020 (1 page) |
| 2 June 2020 | Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY to 4 Tyne View Newcastle upon Tyne NE15 8DE on 2 June 2020 (1 page) |
| 12 February 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 6 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 26 July 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 8 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 30 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 December 2015 (1 page) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 14 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 14 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 14 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 14 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 30 November 2010 | Appointment of Phillipa Gray as a director (2 pages) |
| 30 November 2010 | Appointment of Annabel Gray as a director (2 pages) |
| 30 November 2010 | Appointment of Phillipa Gray as a director (2 pages) |
| 30 November 2010 | Appointment of Annabel Gray as a director (2 pages) |
| 29 November 2010 | Termination of appointment of Karen Humble as a director (1 page) |
| 29 November 2010 | Termination of appointment of Karen Humble as a director (1 page) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 February 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 June 2007 | Registered office changed on 20/06/07 from: henry studdy house 139 bedeburn road jarrow tyne and wear NE32 5AZ (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: henry studdy house 139 bedeburn road jarrow tyne and wear NE32 5AZ (1 page) |
| 14 February 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 14 February 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 February 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 3 February 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 30 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 26 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 26 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 22 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 22 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 16 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 27 December 2001 | New director appointed (1 page) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | New director appointed (1 page) |
| 27 December 2001 | Director resigned (1 page) |
| 18 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 14 September 2001 | Registered office changed on 14/09/01 from: rudyerd house benton road shiremoor newcastle upon tyne tyne & wear NE27 0EP (1 page) |
| 14 September 2001 | Registered office changed on 14/09/01 from: rudyerd house benton road shiremoor newcastle upon tyne tyne & wear NE27 0EP (1 page) |
| 5 December 2000 | Incorporation (17 pages) |
| 5 December 2000 | Incorporation (17 pages) |