Carna Limited

Active00639205 Private limited company
Incorporated
9 October 1959 (67 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Graham House
Wyllyotts Place
Potters Bar
EN6 2JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
23 December 2015
Resigned Younghusband, Susan Margaret as Director
1 June 2012
Resigned Bond, Christopher Joseph as Director
23 September 2010
Appointed Rowlandson, Edward Thomas Morton as Director
23 July 2003
Appointed Bond, Christopher Joseph as Director
25 March 2002
Appointed Younghusband, Susan Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04474110
Former controllers (1)
26 March 2018
Ceased RO Trading Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Acton Motors Limited Owns 75–100% of shares
Allwright (London) Limited Owns 75–100% of shares
Carna Limited This company Owns 75–100% of shares
Chegmac Property Co. Limited Owns 75–100% of shares
Harmer Securities Limited Owns 75–100% of shares
Law 2457 Limited Owns 75–100% of shares
Martins (South Harrow) Limited Owns 75–100% of shares
Moorgate Services Limited Owns 75–100% of shares
Strongs & Bennett Limited Owns 75–100% of shares
Webb & Partners Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates17 February 2026
22 August 2025Accounts for a dormant company31 March 2025
24 February 2025Confirmation statement with no updates17 February 2025
11 December 2024Total exemption full accounts31 March 2024
28 February 2024Confirmation statement with no updates17 February 2024
Show all recent filings

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