CARNELL SOLUTIONS LIMITED

dissolved Company number 03138087

Private Limited by Shares · Incorporated on 14th Dec 1995 · Closed on 7th Sep 2023

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SIC code: 82990
Registered office: Cleckheaton, BD19 3TT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CARNELL SOLUTIONS LIMITED is a private limited by shares company based in Cleckheaton. It was incorporated on 14th Dec 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

450 Companies at address View all 1260 Companies in postcode View postcode

SICs

View other companies in Cleckheaton (BD) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in BD19 3TT £110,000 as of 13th Feb 2014 View postcode page

Average price (all time) £91,250

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CR SECRETARIES LIMITED	Corporate secretary	12th Jan 2006	This company	Not recorded	—
Andrew Davis	Director	31st Jan 2019	This company	British	—

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MOG PAYROLL LTD	16682199	29th Aug 2025	liquidation
ZSE SERVICES LTD	16648661	13th Aug 2025	liquidation

Showing the latest 5 of 449 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Dec 1995
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

14th Dec 1995 Company incorporated
14th Dec 1995 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
14th Dec 1995 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
14th Dec 1995 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Dec 1995 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Dec 1995 SCEPTRE CONSULTANTS LIMITED appointed as Corporate secretary
14th Dec 1995 Julian Beardsley appointed as Director
14th Dec 1995 Mark Denton appointed as Director
13th Dec 1996 Julian Beardsley resigned as Director
20th Aug 1997 Mark Denton resigned as Director
20th Aug 1997 Jennifer Butterfield appointed as Director
20th Aug 1997 Forbes Forrai appointed as Director
20th Aug 1997 Jonathan Parker appointed as Director
1st Jun 1998 Jennifer Butterfield resigned as Director
1st Jun 1998 Forbes Forrai resigned as Director
1st Jun 1998 Anthony Taylor appointed as Director
1st Jun 1998 Linda Taylor appointed as Director
29th Jan 1999 Jonathan Parker resigned as Director
29th Jan 1999 Christopher Stewart appointed as Director
14th Feb 2003 Christopher Stewart resigned as Director
23rd Apr 2003 LONDON MANAGEMENT DIRECTORS LIMITED appointed as Corporate director
23rd Apr 2003 WIGMORE SECRETARIES LIMITED appointed as Corporate nominee director
23rd Apr 2003 WIGMORE SECRETARIES LIMITED resigned as Corporate nominee director
23rd Apr 2003 WIGMORE SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Apr 2003 SCEPTRE CONSULTANTS LIMITED resigned as Corporate secretary
23rd Apr 2003 Anthony Taylor resigned as Director
23rd Apr 2003 Linda Taylor resigned as Director
12th Jan 2006 LONDON MANAGEMENT DIRECTORS LIMITED resigned as Corporate director
12th Jan 2006 CAPITAL NOMINEES LIMITED appointed as Corporate director
12th Jan 2006 WIGMORE SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Jan 2006 CR SECRETARIES LIMITED appointed as Corporate secretary
16th Sep 2010 Jason Hughes appointed as Director
31st Jan 2019 Andrew Davis appointed as Director
31st Jan 2019 Jason Hughes resigned as Director
18th Apr 2019 CAPITAL NOMINEES LIMITED resigned as Corporate director
14th Dec 2020 Confirmation statement made up

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