CARNIVAL (UK) LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
CARNIVAL (UK) LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
CARNIVAL (UK) LIMITED was incorporated 28 years ago on 22/12/1995 and has the registered number: 03141044. The accounts status is FULL and accounts are next due on 31/08/2024.
CARNIVAL (UK) LIMITED was incorporated 28 years ago on 22/12/1995 and has the registered number: 03141044. The accounts status is FULL and accounts are next due on 31/08/2024.
CARNIVAL (UK) LIMITED - ALTRINCHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ENRIQUE ANTONIO MIGUEZ | Secretary | 2021-06-14 | CURRENT | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
| ENRIQUE ANTONIO MIGUEZ | Jan 1965 | American | Director | 2021-06-14 | CURRENT |
| MICHAEL MEIR ARISON | Jun 1949 | American | Director | 1996-04-02 | CURRENT |
| HOWARD STEVEN FRANK | Mar 1941 | American | Director | 1996-04-02 UNTIL 2013-11-30 | RESIGNED |
| ANTHONY JAMES GUTHRIE | Apr 1970 | Secretary | 2003-12-01 UNTIL 2006-03-30 | RESIGNED | |
| ARNALDO PEREZ | Feb 1960 | American | Secretary | 2006-03-30 UNTIL 2021-06-14 | RESIGNED |
| HOWARD STEVEN FRANK | Mar 1941 | American | Secretary | 1997-01-08 UNTIL 2003-12-01 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1995-12-22 UNTIL 1996-04-02 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1995-12-22 UNTIL 1996-04-02 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-22 UNTIL 2000-02-25 | RESIGNED | ||
| IAN JEREMY GAUNT | May 1951 | British | Director | 1999-05-25 UNTIL 2008-12-31 | RESIGNED |
| ARNALDO PEREZ | Feb 1960 | American | Director | 2013-11-30 UNTIL 2021-06-14 | RESIGNED |
| MR MICHAEL ANTHONY MULLER | Feb 1937 | British | Director | 1996-04-02 UNTIL 2001-02-28 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-08-21 UNTIL 2009-10-31 | RESIGNED | ||
| SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2002-11-15 UNTIL 2003-12-01 | RESIGNED | ||
| STEPHENSON HARWOOD CORPORATE SERVICES LIMITED | Corporate Secretary | 2000-03-28 UNTIL 2002-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carnival Plc | 2016-04-06 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |