CARNELL WARREN ASSOCIATES LIMITED

Company number 02656273 ·

Active

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Shareholders' funds

£730,828

Balance sheet as at 2025-09-30

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Overview

Company type
Private Limited Company
Incorporated
1991-10-22
Employees
24 (2025 accounts · was 22 in 2024)
Registered office
Duke House, 1-2 Duke Street, Woking, Surey, United Kingdom, GU21 5BA
Postcode
GU21 5BA
Capital
100 GBP
Accounts category
Total Exemption Full
Charges
0 outstanding

Accounts

Last made up to
2025-09-30
Next due by
2027-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2025-10-22
Next due by
2026-11-05
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 2 current · 6 resigned

ARLEN PUGLISI Secretary
Appointed 2017-10-13
Appointed 2016-07-01

View all officers and resignations →

Group structure

Controlled by W&A HARRINGTON HOLDINGS LTD — since 2024-08-12

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB902541 (Tier 2), registered since 2025.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
carnellwarren.co.uk
Phone
01483730995

We are able to provide design expertise in Mechanical, Electrical and Public Health Engineering Services. Our engineering approach can best be described as pragmatic – we do not believe in experimentation or risk taking. Our solutions are based on tried and tested engineering principles, but that does not rule out innovation where appropriate.

Previous company names

NameDate changed
VERISOUND ASSOCIATES LIMITED1991-11-28

Previous registered addresses 4

AddressChanged on
90 HIGH STREET, KELVEDON, ESSEX, CO5 9AA2020-11-30
16A THE STREET, WICKHAM BISHOPS, WITHAM, ESSEX CM8 3NN1994-06-03
CHARTER HOUSE, QUEENS AVENUE, WINCHMORE HILL, LONDON N21 3JE1992-01-29
CHARTER HOUSE, QUEENS AVENUE, WINCHMORE HILL, LONDON N21 3JE1992-01-29

Among its peers

Top 10%

by shareholders' funds, of 1,733 similar companies in GU

Among the biggest employers among its local peers (24 staff).

Among the oldest 25% of its local peers, trading since 1991.

Competitors Guildford

This company ranks 144 among other business support service activities not elsewhere classified in Guildford.

Full league table →

The class of 1991

37%

of the 752 companies in this sector incorporated in 1991 are still active today; 60% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →