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CARNELL WARREN ASSOCIATES LIMITED

Active
02656273·incorporated 1991-10-22

CARNELL WARREN ASSOCIATES LIMITED is an active UK private limited company, incorporated on 22 October 1991 at Companies House (number 02656273; OpenRegistry canonical ID GB-02656273-carnell-warren-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 8,267 active companies registered in Woking, Surey (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-10-22
Registered Address
DUKE HOUSE, 1-2 DUKE STREET, WOKING, SUREY, GU21 5BA, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARNELL WARREN ASSOCIATES LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARNELL WARREN ASSOCIATES LIMITED has 1 person with significant control on file:

  • W&A Harrington Holdings Ltd (England And Wales reg. 15833087). Notified 2024-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Wendy Helen Warren born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr William Charles Harrington born 1987 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2024-08-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • William Charles Harrington born 1987 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Wendy Helen Warren born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Amelia Harrington born 1987 resident in United Kingdom, British national. Notified 2024-04-02. Ceased 2024-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Woking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02656273.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.