CARNECO INVESTMENTS LIMITED

CARNECO INVESTMENTS LIMITED is an active private limited company, incorporated on 18 June 1987. The nature of the business is Wholesale of meat and meat products. The company's registered office is on Elm Road, Leigh-on-sea. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CARNECO INVESTMENTS LIMITED previously had the company name CARNECO FOODS LIMITED. The company has 15 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	KINGSLEY HOUSE
Address Line 2	22-24 ELM ROAD
Post Town	LEIGH-ON-SEA
County	ESSEX
Country	ENGLAND
Postcode	SS9 1SN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	0
Number of Satisfied Charges	15
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

Company Name History

From 20/02/2013 onwards:

CARNECO INVESTMENTS LIMITED

Prior to 20/02/2013:

CARNECO FOODS LIMITED

Directors

(The company's officers)

MRS CLAIRE LOUISE ASHTON

(~44 year old British national)

KINGSLEY HOUSE 22-24 ELM ROAD, LEIGH-ON-SEA, ESSEX, SS9 1SN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2015

MR CHRISTOPHER CHARLES THORNTON

(~44 year old British national)

KINGSLEY HOUSE 22-24 ELM ROAD, LEIGH-ON-SEA, ESSEX, SS9 1SN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2015

MR RAYMOND THORNTON

(~78 year old British national)

KINGSLEY HOUSE 22-24 ELM ROAD, LEIGH-ON-SEA, ESSEX, SS9 1SN, ENGLAND

Current Director
Gives occupation as MEAT TRADER
Usually resident in ENGLAND

Appointed on 31/05/2000

NATALIE JULIA CLARKE

(~57 year old British national)

KINGSLEY HOUSE 22-24 ELM ROAD, LEIGH-ON-SEA, ESSEX, SS9 1SN, ENGLAND

Current Secretary

Appointed on 30/09/2007

Shareholders

(Persons of Significant Control)

Mrs Claire Louise Ashton

(~44 year old British national)

Kingsley House, 22-24 Elm Road, Leigh-On-Sea, Essex, SS9 1SN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/04/2017

Mr Christopher Charles Thornton

(~44 year old British national)

Kingsley House, 22-24 Elm Road, Leigh-On-Sea, Essex, SS9 1SN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/04/2017

Mr Stuart James Thornton

(~48 year old British national)

Kingsley House, 22-24 Elm Road, Leigh-On-Sea, Essex, SS9 1SN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2018

Connections

(Shared officers)

ATTA LIFE LIMITED

MRS CLAIRE LOUISE ASHTON

CARNECO FOODS LIMITED

MR RAYMOND THORNTON

INNA HEALTH LIMITED

MRS CLAIRE LOUISE ASHTON

KCA ACCOUNTANTS LIMITED

MRS CLAIRE LOUISE ASHTON

KINGSLEY FOODS LIMITED

MR RAYMOND THORNTON

STRONGHOLD ESTATES LIMITED

MS NATALIE JULIA CLARKE
MR RAYMOND THORNTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)