Introduction
Watch Company
C
CARNIVAL TECHNICAL SERVICES (UK) LIMITED
CARNIVAL TECHNICAL SERVICES (UK) LIMITED is an active company incorporated on 10 February 2017 with the registered office located in Southampton. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport and 1 other business activity. CARNIVAL TECHNICAL SERVICES (UK) LIMITED was registered 9 years ago.(SIC: 50200, 70100)
Status
active
Active since 9 years ago
Company No
10613960
LTD Company
Age
9 Years
Incorporated 10 February 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 22 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
100 Harbour Parade Southampton, SO15 1ST,
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MIGUEZ, Enrique Antonio
ActiveNw 87th Avenue, Miami33178
Secretary
Appointed 14 Jun 2021
MIGUEZ, Enrique Antonio
Nw 87th Avenue, Miami33178
Secretary
14 Jun 2021
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 10 Feb 2017
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
10 Feb 2017
Active
BLOMQVIST, Bo-Erik
ActiveSouthamptonSO15 1ST
Born March 1965
Director
Appointed 10 Feb 2017
BLOMQVIST, Bo-Erik
SouthamptonSO15 1ST
Born March 1965
Director
10 Feb 2017
Active
MIGUEZ, Enrique Antonio
ActiveNw 87th Avenue, Miami33178
Born January 1965
Director
Appointed 14 Jun 2021
MIGUEZ, Enrique Antonio
Nw 87th Avenue, Miami33178
Born January 1965
Director
14 Jun 2021
Active
PEREZ, Arnaldo
ResignedSouthamptonSO15 1ST
Secretary
Appointed 10 Feb 2017
Resigned 14 Jun 2021
PEREZ, Arnaldo
SouthamptonSO15 1ST
Secretary
10 Feb 2017
Resigned 14 Jun 2021
Resigned
PEREZ, Arnaldo
ResignedSouthamptonSO15 1ST
Born February 1960
Director
Appointed 10 Feb 2017
Resigned 14 Jun 2021
PEREZ, Arnaldo
SouthamptonSO15 1ST
Born February 1960
Director
10 Feb 2017
Resigned 14 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Carnival Plc
ActiveSouthamptonSO15 1ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2017
Carnival Plc
SouthamptonSO15 1ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2017
Active
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 August 2021
15 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2017
21 February 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 February 2017
21 February 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 February 2017