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Home > England & Wales Companies > CARNABY'S FOOTSOLDIER PLC
Company Information for

CARNABY'S FOOTSOLDIER PLC

80 CHEAPSIDE, LONDON, EC2V 6EE,
Company Registration Number
08814608
Public Limited Company
Active

Company Overview

About Carnaby's Footsoldier Plc
CARNABY'S FOOTSOLDIER PLC was founded on 2013-12-13 and has its registered office in London. The organisation's status is listed as "Active". Carnaby's Footsoldier Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARNABY'S FOOTSOLDIER PLC
 
Legal Registered Office
80 CHEAPSIDE
LONDON
EC2V 6EE
Other companies in WC1V
 
Filing Information
Company Number 08814608
Company ID Number 08814608
Date formed 2013-12-13
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 23:33:53
Primary Source:Companies House
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Company Officers of CARNABY'S FOOTSOLDIER PLC

Current Directors
Officer Role Date Appointed
MH SECRETARIES LIMITED
Company Secretary 2013-12-13
CHRISTOPHER HOOPER
Director 2013-12-13
FREDERICK WASSON
Director 2013-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MH SECRETARIES LIMITED HAYMARKET FILMS PLC Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
MH SECRETARIES LIMITED 13-23 EVELYN GARDENS LIMITED Company Secretary 2017-11-14 CURRENT 1996-04-02 Active
MH SECRETARIES LIMITED BERWICK HOUSE CONSTRUCTION PLC Company Secretary 2016-10-20 CURRENT 2016-10-20 Dissolved 2018-08-07
MH SECRETARIES LIMITED PT2 REALISATIONS 2020 LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 In Administration
MH SECRETARIES LIMITED GOOD GROWTH TECHNOLOGY LIMITED Company Secretary 2015-10-30 CURRENT 2011-08-31 Active
MH SECRETARIES LIMITED ACCOMPLISH GROUP SUPPORT LIMITED Company Secretary 2015-07-07 CURRENT 1987-11-03 Active
MH SECRETARIES LIMITED CARNABY'S POST AND VFX PLC Company Secretary 2015-04-28 CURRENT 2015-04-28 Active
MH SECRETARIES LIMITED ADVANCED TRAVEL TECHNOLOGIES LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-22 Active - Proposal to Strike off
MH SECRETARIES LIMITED DKG HOLDING LIMITED Company Secretary 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-09-20
MH SECRETARIES LIMITED GITHUB SOFTWARE UK LTD. Company Secretary 2015-01-28 CURRENT 2006-12-28 Active
MH SECRETARIES LIMITED INTUITIVE SEARCH TECHNOLOGIES LIMITED Company Secretary 2015-01-22 CURRENT 2008-12-04 Active
MH SECRETARIES LIMITED INTELLIGENT REACH LIMITED Company Secretary 2015-01-22 CURRENT 2014-04-08 Active
MH SECRETARIES LIMITED DEBENTURES LIMITED Company Secretary 2015-01-01 CURRENT 2006-11-29 Active
MH SECRETARIES LIMITED DUNCARY 11 LIMITED Company Secretary 2015-01-01 CURRENT 2012-02-29 Active
MH SECRETARIES LIMITED TRUE LENS SERVICES LIMITED Company Secretary 2014-12-16 CURRENT 2001-03-01 Active
MH SECRETARIES LIMITED AMPLIENCE (UK) LIMITED Company Secretary 2014-09-30 CURRENT 2010-02-02 Active
MH SECRETARIES LIMITED BURRANA LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Active
MH SECRETARIES LIMITED INFOASSET LIMITED Company Secretary 2014-05-02 CURRENT 2002-02-26 Active
MH SECRETARIES LIMITED INFORMED DECISIONS (ITM) LIMITED Company Secretary 2014-04-15 CURRENT 2014-02-13 Active
MH SECRETARIES LIMITED CYTORI LTD. Company Secretary 2014-02-07 CURRENT 2014-02-07 Liquidation
MH SECRETARIES LIMITED WHITTON URBAN LAND LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active
MH SECRETARIES LIMITED CHRISTCHURCH COURT HOLDINGS LIMITED Company Secretary 2013-10-29 CURRENT 2009-12-21 Active
MH SECRETARIES LIMITED CHRISTCHURCH COURT (UK) LIMITED Company Secretary 2013-10-29 CURRENT 2009-10-20 Active
MH SECRETARIES LIMITED HAMSARD 3232 LIMITED Company Secretary 2013-10-01 CURRENT 2010-12-17 Active
MH SECRETARIES LIMITED HAMSARD 3267 LIMITED Company Secretary 2013-10-01 CURRENT 2011-09-26 Active
MH SECRETARIES LIMITED HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED Company Secretary 2013-07-31 CURRENT 2008-10-14 Active
MH SECRETARIES LIMITED GLOCARE LIMITED Company Secretary 2013-07-31 CURRENT 2009-08-18 Active
MH SECRETARIES LIMITED NUGO CARE LIMITED Company Secretary 2013-07-31 CURRENT 2009-09-25 Active
MH SECRETARIES LIMITED HUNTERS MOOR 929 LIMITED Company Secretary 2013-07-31 CURRENT 2013-02-01 Active
MH SECRETARIES LIMITED HUNTERS MOOR 930 LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-19 Active
MH SECRETARIES LIMITED HUNTERS MOOR RESIDENTIAL SERVICES LIMITED Company Secretary 2013-07-31 CURRENT 2008-10-14 Active
MH SECRETARIES LIMITED HUNTERS MOOR RESIDENTIAL LIMITED Company Secretary 2013-07-31 CURRENT 2008-10-13 Active
MH SECRETARIES LIMITED ENIGMA DATA SOLUTIONS LIMITED Company Secretary 2013-07-05 CURRENT 2011-03-09 Active - Proposal to Strike off
MH SECRETARIES LIMITED CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
MH SECRETARIES LIMITED PT REALISATIONS 2020 LIMITED Company Secretary 2013-05-09 CURRENT 1989-04-11 In Administration
MH SECRETARIES LIMITED PH REALISATIONS 2020 LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-27 In Administration
MH SECRETARIES LIMITED INTERICA LIMITED Company Secretary 2013-02-21 CURRENT 2004-12-15 Active
MH SECRETARIES LIMITED CARNABY'S SUPERBIKER PLC Company Secretary 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-06-20
MH SECRETARIES LIMITED TOKYNGTON HOMES LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Dissolved 2016-04-12
MH SECRETARIES LIMITED ZEPTOLAB MARKETPLACE SOLUTIONS LIMITED Company Secretary 2012-11-12 CURRENT 2012-11-12 Active - Proposal to Strike off
MH SECRETARIES LIMITED TANYGRAIG LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active
MH SECRETARIES LIMITED GATEWAY COMMUNICATIONS AFRICA (UK) LIMITED Company Secretary 2012-08-31 CURRENT 2005-04-08 Active - Proposal to Strike off
MH SECRETARIES LIMITED AFFINITY CORPORATION LTD Company Secretary 2012-08-14 CURRENT 2012-08-14 In Administration
MH SECRETARIES LIMITED VODACOM UK LIMITED Company Secretary 2012-08-01 CURRENT 2008-11-04 Active
MH SECRETARIES LIMITED VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED Company Secretary 2012-08-01 CURRENT 2006-10-12 Active
MH SECRETARIES LIMITED CARNABY'S OTHELLO PLC Company Secretary 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
MH SECRETARIES LIMITED STORM AVIATION LIMITED Company Secretary 2011-10-05 CURRENT 2004-09-13 Active
MH SECRETARIES LIMITED 3D NDT LIMITED Company Secretary 2011-02-11 CURRENT 2011-01-21 Dissolved 2014-09-23
MH SECRETARIES LIMITED 3D ONCOLOGY LIMITED Company Secretary 2011-02-11 CURRENT 2011-01-21 Dissolved 2014-09-23
MH SECRETARIES LIMITED 3D OSTEO LIMITED Company Secretary 2011-02-11 CURRENT 2011-01-21 Dissolved 2014-09-23
MH SECRETARIES LIMITED ZEPTOLAB UK LIMITED Company Secretary 2011-01-14 CURRENT 2011-01-14 Active
MH SECRETARIES LIMITED BUDD (SHIRT MAKERS) LIMITED Company Secretary 2010-12-03 CURRENT 1933-11-04 Active
MH SECRETARIES LIMITED CVS HOMES LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2016-11-15
MH SECRETARIES LIMITED CARNABY INTERNATIONAL PICTURES PLC Company Secretary 2010-01-28 CURRENT 2010-01-28 Dissolved 2017-06-27
MH SECRETARIES LIMITED CARNABY INTERNATIONAL PRODUCTIONS PLC Company Secretary 2009-11-09 CURRENT 2009-11-09 Active - Proposal to Strike off
MH SECRETARIES LIMITED MAGENTA PROPERTY & INVESTMENTS LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Dissolved 2017-12-12
MH SECRETARIES LIMITED CARNABY FILM PRODUCTIONS PLC Company Secretary 2007-04-27 CURRENT 2007-04-27 Dissolved 2015-07-28
MH SECRETARIES LIMITED TRACSCARE 2006 LIMITED Company Secretary 2006-07-11 CURRENT 2005-05-20 Active
MH SECRETARIES LIMITED TRACSCARE 2006 GROUP LIMITED Company Secretary 2006-07-11 CURRENT 2006-02-01 Active
MH SECRETARIES LIMITED CASCADE CARE HOLDINGS LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-10 Active
MH SECRETARIES LIMITED MK PARTNERSHIP LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Dissolved 2014-07-08
MH SECRETARIES LIMITED CARNABY MEDIA PLC Company Secretary 2005-02-17 CURRENT 2005-02-17 Dissolved 2014-11-25
MH SECRETARIES LIMITED ACCOMPLISH GROUP PROPERTY LIMITED Company Secretary 2004-01-26 CURRENT 2003-12-24 Active
MH SECRETARIES LIMITED CARNABY INTERNATIONAL PLC Company Secretary 2003-11-19 CURRENT 2003-11-19 Active
MH SECRETARIES LIMITED CARNABY PICTURES PLC Company Secretary 2002-06-25 CURRENT 2002-06-25 Dissolved 2016-07-12
MH SECRETARIES LIMITED EXECUTIVE AND BUSINESS RELOCATION LIMITED Company Secretary 2002-04-04 CURRENT 2002-04-04 Dissolved 2013-08-20
MH SECRETARIES LIMITED TREVES UK LIMITED Company Secretary 1997-03-08 CURRENT 1989-10-19 Active
CHRISTOPHER HOOPER CARNABY'S POST AND VFX PLC Director 2015-04-28 CURRENT 2015-04-28 Active
CHRISTOPHER HOOPER CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC Director 2013-07-02 CURRENT 2013-07-02 Active
CHRISTOPHER HOOPER CARNABY'S SUPERBIKER PLC Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-06-20
CHRISTOPHER HOOPER CARNABY'S OTHELLO PLC Director 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
CHRISTOPHER HOOPER CARNABY INTERNATIONAL PICTURES PLC Director 2010-01-28 CURRENT 2010-01-28 Dissolved 2017-06-27
CHRISTOPHER HOOPER CARNABY INTERNATIONAL PRODUCTIONS PLC Director 2009-11-09 CURRENT 2009-11-09 Active - Proposal to Strike off
CHRISTOPHER HOOPER CARNABY INTERNATIONAL FILMS PLC Director 2007-09-14 CURRENT 2007-09-14 Active
CHRISTOPHER HOOPER CARNABY FILM PRODUCTIONS PLC Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2015-07-28
CHRISTOPHER HOOPER CARNABY MEDIA PLC Director 2005-04-27 CURRENT 2005-02-17 Dissolved 2014-11-25
CHRISTOPHER HOOPER CARNABY INTERNATIONAL PLC Director 2003-11-19 CURRENT 2003-11-19 Active
CHRISTOPHER HOOPER CARNABY PICTURES PLC Director 2003-02-21 CURRENT 2002-06-25 Dissolved 2016-07-12
FREDERICK WASSON CARNABY'S POST AND VFX PLC Director 2015-04-28 CURRENT 2015-04-28 Active
FREDERICK WASSON CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC Director 2013-07-02 CURRENT 2013-07-02 Active
FREDERICK WASSON CARNABY'S SUPERBIKER PLC Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-06-20
FREDERICK WASSON CARNABY'S OTHELLO PLC Director 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
FREDERICK WASSON CARNABY INTERNATIONAL PICTURES PLC Director 2010-01-28 CURRENT 2010-01-28 Dissolved 2017-06-27
FREDERICK WASSON CARNABY INTERNATIONAL PRODUCTIONS PLC Director 2009-11-09 CURRENT 2009-11-09 Active - Proposal to Strike off
FREDERICK WASSON CARNABY INTERNATIONAL FILMS PLC Director 2007-09-14 CURRENT 2007-09-14 Active
FREDERICK WASSON CARNABY FILM PRODUCTIONS PLC Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2015-07-28
FREDERICK WASSON CARNABY INTERNATIONAL PLC Director 2005-11-20 CURRENT 2003-11-19 Active
FREDERICK WASSON CARNABY MEDIA PLC Director 2005-04-27 CURRENT 2005-02-17 Dissolved 2014-11-25
FREDERICK WASSON CARNABY PICTURES PLC Director 2003-02-21 CURRENT 2002-06-25 Dissolved 2016-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-20APPOINTMENT TERMINATED, DIRECTOR FREDERICK WASSON
2023-03-20DIRECTOR APPOINTED RAJIV PATEL
2023-01-17CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-07-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07CH04SECRETARY'S DETAILS CHNAGED FOR MH SECRETARIES LIMITED on 2022-05-01
2022-05-30PSC04Change of details for Christopher Hooper as a person with significant control on 2016-10-28
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Staple Court 11 Staple Inn Buildings London WC1V 7QH
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM Staple Court 11 Staple Inn Buildings London WC1V 7QH
2021-12-20CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-07-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-06-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-06-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-16SH0128/02/18 STATEMENT OF CAPITAL GBP 2532000
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 2403000
2018-02-01SH0113/12/17 STATEMENT OF CAPITAL GBP 2403000
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07SH0113/12/16 STATEMENT OF CAPITAL GBP 796000
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 796000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-27RES01ADOPT ARTICLES 26/09/2016
2016-10-27RES10
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association'>Resolutions passed:
    • Resolution of allotment of securities
    • Resolution of removal of pre-emption rights
    • Resolution of adoption of Articles of Association
  • 2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
    2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 50000
    2015-12-14AR0113/12/15 ANNUAL RETURN FULL LIST
    2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
    2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 50000
    2014-12-15AR0113/12/14 ANNUAL RETURN FULL LIST
    2014-01-20RES13RE CLASSIFY SHARES 23/12/2013
    2014-01-20RES01ADOPT ARTICLES 20/01/14
    2014-01-20SH08Change of share class name or designation
    2014-01-20SH0123/12/13 STATEMENT OF CAPITAL GBP 50000
    2014-01-20CERT8ACommence business and borrow
    2014-01-20SH50Application for trading certificate
    2013-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
    2013-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    59 - Motion picture, video and television programme production, sound recording and music publishing activities
    591 - Motion picture, video and television programme activities
    59111 - Motion picture production activities

    59 - Motion picture, video and television programme production, sound recording and music publishing activities
    591 - Motion picture, video and television programme activities
    59131 - Motion picture distribution activities



    Licences & Regulatory approval
    We could not find any licences issued to CARNABY'S FOOTSOLDIER PLC or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against CARNABY'S FOOTSOLDIER PLC
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    CARNABY'S FOOTSOLDIER PLC does not have any mortgage charges so there is no mortgagee data available

      Average Max

    This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

    Intangible Assets
    Patents
    We have not found any records of CARNABY'S FOOTSOLDIER PLC registering or being granted any patents
    Domain Names
    We do not have the domain name information for CARNABY'S FOOTSOLDIER PLC
    Trademarks
    We have not found any records of CARNABY'S FOOTSOLDIER PLC registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for CARNABY'S FOOTSOLDIER PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CARNABY'S FOOTSOLDIER PLC are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where CARNABY'S FOOTSOLDIER PLC is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded CARNABY'S FOOTSOLDIER PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded CARNABY'S FOOTSOLDIER PLC any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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