CM

CARNELL MANAGEMENT SERVICES LIMITED

Active

Company number 03880158

Leeds, England · Incorporated 19 November 1999

3370 Thorpe Park, Leeds, LS15 8ZB, England

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2021

Company history

Previous company names

AIMTRADE LIMITED · 19 November 1999 – 20 December 1999

PREMIER PROMOTIONS EUROPE LIMITED · 20 December 1999 – 19 May 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul James Carnell
Born August 1954
Ownership Of Shares 25 To 50 Percent
25 August 2016
PS
Mr Martyn Dennis Carnell
Born August 1956
Ownership Of Shares 25 To 50 Percent
25 August 2016

Funding

1 funding round
29 June 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Capital Name Of Class Of Shares
Capital
19 July 2021 View
Memorandum Articles
Incorporation
19 July 2021 View
Resolution
Resolution
19 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2021 View
Capital Allotment Shares
Capital
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Legacy
Mortgage
24 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
30 August 2012 View
Appoint Person Secretary Company With Name
Officers
30 August 2012 View
Termination Secretary Company With Name
Officers
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Resolution
Resolution
22 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2008 View
Legacy
Officers
19 November 2007 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2006 View
Legacy
Officers
21 November 2005 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2004 View
Legacy
Annual Return
25 November 2004 View
Legacy
Annual Return
29 November 2003 View
Legacy
Officers
19 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2002 View
Legacy
Annual Return
10 December 2001 View
Legacy
Address
10 December 2001 View
Accounts Amended With Made Up Date
Accounts
11 October 2001 View
Legacy
Capital
3 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2001 View
Resolution
Resolution
6 September 2001 View
Legacy
Capital
6 September 2001 View
Resolution
Resolution
6 September 2001 View
Legacy
Annual Return
5 December 2000 View
Legacy
Capital
5 December 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Accounts
12 June 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Address
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Certificate Change Of Name Company
Change Of Name
18 May 2000 View
Resolution
Resolution
15 May 2000 View
Resolution
Resolution
15 May 2000 View
Resolution
Resolution
15 May 2000 View
Legacy
Capital
15 May 2000 View
Resolution
Resolution
7 January 2000 View
Certificate Change Of Name Company
Change Of Name
17 December 1999 View
Incorporation Company
Incorporation
19 November 1999 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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