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Companies House/London/Company profile

CARNALL FARRAR LTD

Active
09264497·incorporated 2014-10-15

CARNALL FARRAR LTD is an active UK private limited company, incorporated on 15 October 2014 at Companies House (number 09264497; OpenRegistry canonical ID GB-09264497-carnall-farrar-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-15
Registered Address
1 LYRIC SQUARE, LONDON, W6 0NB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CARNALL FARRAR LTD has 2 persons with significant control on file:

  • Mr Benjamin Frederick Richardson born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Hannah Farrar born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Dame Ruth Carnall born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-10-15. Ceased 2018-10-12.

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