CS

CARNELL SOLUTIONS LIMITED

Dissolved

Company number 03138087

Cleckheaton · Incorporated 14 December 1995

Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, BD19 3TT

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

CARNELL SOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 7 September 2023 having been incorporated on 14 December 1995. Its registered office is at Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, BD19 3TT. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Silvia Bendinelli is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DAVIS, Andrew Simon (appointed 31 January 2019). CR SECRETARIES LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2019, on 22 December 2020. 132 filings are recorded against the company at Companies House, most recently a gazette filing on 7 September 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

DA
DAVIS, Andrew Simon
Director
31 January 2019
CS
CR SECRETARIES LIMITED
Corporate Secretary
12 January 2006
HJ
HUGHES, Jason
Director · Resigned
16 September 2010
CN
CAPITAL NOMINEES LIMITED
Corporate Director · Resigned
12 January 2006
WS
WIGMORE SECRETARIES LIMITED
Corporate Nominee Director · Resigned
23 April 2003
LM
LONDON MANAGEMENT DIRECTORS LIMITED
Corporate Director · Resigned
23 April 2003
SC
STEWART, Christopher Paul
Director · Resigned
29 January 1999
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
PJ
PARKER, Jonathan David
Director · Resigned
20 August 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 December 1995
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 December 1995
BJ
BEARDSLEY, Julian Richard
Director · Resigned
14 December 1995
DM
DENTON, Mark William
Director · Resigned
14 December 1995
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
14 December 1995

Persons with significant control

PS
Silvia Bendinelli
Born July 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 September 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
7 June 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 November 2021 View
Liquidation Voluntary Statement Of Affairs
Insolvency
2 November 2021 View
Resolution
Resolution
2 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Administrative Restoration Company
Restoration
18 April 2019 View
Gazette Dissolved Compulsory
Gazette
26 February 2019 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2017 View
Change Corporate Director Company With Change Date
Officers
2 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Address
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
20 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2005 View
Legacy
Accounts
16 December 2004 View
Legacy
Accounts
19 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Accounts
14 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Accounts
4 August 2003 View
Resolution
Resolution
23 May 2003 View
Resolution
Resolution
23 May 2003 View
Resolution
Resolution
23 May 2003 View
Resolution
Resolution
23 May 2003 View
Resolution
Resolution
23 May 2003 View
Legacy
Annual Return
20 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Address
3 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Accounts
14 April 2003 View
Miscellaneous
Miscellaneous
10 March 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Address
8 November 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Legacy
Accounts
18 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2001 View
Legacy
Accounts
29 March 2001 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Full
Accounts
6 November 2000 View
Legacy
Address
1 September 2000 View
Legacy
Annual Return
27 March 2000 View
Legacy
Accounts
3 March 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Full
Accounts
16 April 1999 View
Legacy
Accounts
2 March 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Annual Return
22 December 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Annual Return
22 December 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Accounts
17 March 1997 View
Legacy
Annual Return
7 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Capital
1 February 1996 View
Legacy
Accounts
23 January 1996 View
Legacy
Officers
19 December 1995 View
Legacy
Address
19 December 1995 View
Legacy
Officers
19 December 1995 View
Legacy
Officers
19 December 1995 View
Legacy
Officers
19 December 1995 View
Legacy
Officers
19 December 1995 View
Incorporation Company
Incorporation
14 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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