Active
Company Information for CARNO 2 LLP
1 DES ROCHES SQUARE, WITNEY, OX28 4BE,
|
Company Registration Number
OC331330
Limited Liability Partnership
Active |
Company Name | |
---|---|
CARNO 2 LLP | |
Legal Registered Office | |
1 DES ROCHES SQUARE WITNEY OX28 4BE Other companies in OX18 | |
Company Number | OC331330 | |
---|---|---|
Company ID Number | OC331330 | |
Date formed | 2007-09-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB920766619 |
Last Datalog update: | 2023-12-07 02:20:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARNO 2 WINDFARM LLP | 1 DES ROCHES SQUARE WITNEY OX28 4BE | Active | Company formed on the 2017-08-18 |
Officer | Role | Date Appointed |
---|---|---|
CARNO 2 WINDFARM LLP |
||
DAVID WYNN RICHARDS |
||
DAVID WYNN RICHARDS |
||
JOHN GWYNDAF THOMAS |
||
SION EIRIAN THOMAS |
||
SION EIRIAN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYNAM HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
CARNO HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
FIM WINDFARMS GENERAL PARTNER LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
DAVID WYNN RICHARDS |
Limited Liability Partnership (LLP) Designated Member | ||
JOHN GWYNDAF THOMAS |
Limited Liability Partnership (LLP) Designated Member | ||
SION EIRIAN THOMAS |
Limited Liability Partnership (LLP) Designated Member | ||
FIM SERVICES LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
BRUCE JOHN ALEXANDER HUTT |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARNO 1 LLP | Limited Liability Partnership (LLP) Designated Member | 2017-07-14 | CURRENT | 2017-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 05/04/23 | ||
Confirmation statement with no updates made up to 2023-09-12 | ||
Change of registered office address for limited liability partnership from Glebe Barn Great Barrington Burford Oxon OX18 4US to 1 Des Roches Square Witney OX28 4BE | ||
LLP change of corporate member Carno 2 Windfarm Llp on 2023-06-30 | ||
Change of partner details Mr Sion Eirian Thomas on 2023-06-30 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22 | ||
Confirmation statement with no updates made up to 2022-09-12 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-09-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/21 | |
LLCS01 | Confirmation statement with no updates made up to 2021-09-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-09-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-09-12 | |
LLTM01 | Limited liability partnership termination of member David Wynn Richards on 2019-07-15 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3313300003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-09-12 | |
LLMR01 | LLP Creation of charge with deed OC3313300003 on 2018-02-05 | |
LLAP01 | LLP MEMBER APPOINTED JOHN GWYNDAF THOMAS | |
LLAP01 | LLP MEMBER APPOINTED MR SION EIRIAN THOMAS | |
LLAP01 | LLP MEMBER APPOINTED DAVID WYNN RICHARDS | |
LLCS01 | Confirmation statement with no updates made up to 2017-09-12 | |
LLAP01 | LLP MEMBER APPOINTED MR SION EIRIAN THOMAS | |
LLAP01 | LLP MEMBER APPOINTED MR JOHN GWYNDAF THOMAS | |
LLAP01 | LLP MEMBER APPOINTED MR DAVID WYNN RICHARDS | |
LLTM01 | Limited liability partnership termination of member Fim Windfarms General Partner Limited on 2017-07-31 | |
LLPSC07 | LLP Cessation of Fim Windfarms Lp as a person with significant control on 2017-07-31 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BRYNAM HOLDINGS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED CARNO 2 WINDFARM LLP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CARNO HOLDINGS LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BRYNAM HOLDINGS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED CARNO 2 WINDFARM LLP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CARNO HOLDINGS LIMITED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
LLMR01 | LLP Creation of charge with deed OC3313300002 on 2017-08-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-09-12 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BRYNAM HOLDINGS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED CARNO HOLDINGS LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN THOMAS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DAVID RICHARDS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SION THOMAS | |
LLAR01 | LLP Annual return made up to 2015-09-12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/09/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/09/13 | |
LLPAUD | AUDITORS RESIGNATION (LLP) | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/09/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/09/10 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FIM WINDFARMS GENERAL PARTNER LIMITED / 12/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
LLP363 | ANNUAL RETURN MADE UP TO 12/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 12/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
288a | NEW MEMBER APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 05/04/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (None Supplied) as CARNO 2 LLP are:
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. |