CARNABY ESTATE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05208465

Incorporation date

17/08/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2004)

31/03/2026

First Gazette notice for voluntary strike-off

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24/03/2026

Application to strike the company off the register

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15/01/2026

Confirmation statement made on 2026-01-15 with no updates

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08/12/2025

Termination of appointment of Andrew James Price as a director on 2025-12-05

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25/09/2025

Change of details for Shaftesbury Plc as a person with significant control on 2025-09-18

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03/09/2025

Accounts for a dormant company made up to 2024-12-31

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15/01/2025

Confirmation statement made on 2025-01-15 with no updates

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14/01/2025

Change of details for Shaftesbury Plc as a person with significant control on 2025-01-14

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19/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

24/01/2024

Appointment of Andrew James Price as a director on 2024-01-18

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

22/12/2023

Termination of appointment of Christopher Peter Alan Ward as a director on 2023-12-22

View PDF (1 pages)

11/09/2023

Termination of appointment of Jessica Louise Mundy as a secretary on 2023-09-07

View PDF (1 pages)

25/04/2023

Appointment of Ruth Elizabeth Pavey as a secretary on 2023-04-19

View PDF (2 pages)

10/03/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

09/03/2023

Termination of appointment of Thomas James Chisnell Welton as a director on 2023-03-06

View PDF (1 pages)

09/03/2023

Termination of appointment of Simon John Quayle as a director on 2023-03-06

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09/03/2023

Appointment of Mr Situl Suryakant Jobanputra as a director on 2023-03-06

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08/03/2023

Termination of appointment of Brian Bickell as a director on 2023-03-06

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08/03/2023

Appointment of Mr Ian David Hawksworth as a director on 2023-03-06

View PDF (2 pages)

07/03/2023

Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD to Regal House 14 James Street London WC2E 8BU on 2023-03-07

View PDF (1 pages)

03/03/2023

Confirmation statement made on 2023-03-03 with no updates

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09/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (1 pages)

20/04/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

05/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with updates

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27/01/2021

Confirmation statement made on 2021-01-27 with no updates

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04/02/2020

Appointment of Jessica Louise Mundy as a secretary on 2020-02-03

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04/02/2020

Termination of appointment of Penelope Ruth Thomas as a secretary on 2020-02-03

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (1 pages)

19/03/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with updates

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20/12/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

11/07/2017

Secretary's details changed for Penelope Ruth Thomas on 2017-07-11

View PDF (1 pages)

13/02/2017

Accounts for a dormant company made up to 2016-09-30

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30/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

21/07/2016

Accounts for a dormant company made up to 2015-09-30

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04/03/2016

Auditor's resignation

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11/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (5 pages)

16/04/2015

Accounts for a dormant company made up to 2014-09-30

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20/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (5 pages)

27/02/2014

Registered office address changed from Pegasus House 37-43 Sackville Street London W1S 3DL on 2014-02-27

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05/01/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

30/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (6 pages)

21/05/2013

Statement of company's objects

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21/05/2013

Resolutions

View PDF (22 pages)

21/02/2013

Termination of appointment of Jonathan Lane as a director

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01/02/2013

Statement by directors

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01/02/2013

Statement of capital on 2013-02-01

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01/02/2013

Solvency statement dated 01/02/13

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01/02/2013

Resolutions

View PDF (2 pages)

17/01/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

07/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (6 pages)

04/04/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

10/01/2012

Appointment of Mr. Christopher Peter Alan Ward as a director

View PDF (2 pages)

23/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

14/04/2011

Director's details changed for Thomas James Chisnell Welton on 2011-04-14

View PDF (2 pages)

14/04/2011

Director's details changed for Mr Simon John Quayle on 2011-04-14

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14/04/2011

Director's details changed for Mr Jonathan Stewart Lane on 2011-04-14

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14/04/2011

Director's details changed for Mr Brian Bickell on 2011-04-14

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23/03/2011

Full accounts made up to 2010-09-29

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07/12/2010

Secretary's details changed for Penelope Ruth Thomas on 2010-12-06

View PDF (2 pages)

06/10/2010

Resolutions

View PDF (1 pages)

01/10/2010

Statement of capital following an allotment of shares on 2010-09-30

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02/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (7 pages)

08/04/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

26/08/2009

Return made up to 17/08/09; full list of members

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30/06/2009

Full accounts made up to 2008-09-30

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19/08/2008

Return made up to 17/08/08; full list of members

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28/03/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

29/08/2007

Return made up to 17/08/07; full list of members

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13/07/2007

Full accounts made up to 2006-09-30

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03/04/2007

Ad 29/03/07-29/03/07 £ si [email protected]=150000000 £ ic 65025100/215025100

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03/04/2007

£ nc 65025100/215025100 29/03/07

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30/10/2006

Resolutions

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30/10/2006

Resolutions

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05/10/2006

Ad 26/09/06-26/09/06 £ si [email protected]=65025000 £ ic 100/65025100

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03/10/2006

£ nc 100/65025100 26/09/06

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05/09/2006

Return made up to 17/08/06; full list of members

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31/07/2006

Director's particulars changed

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23/06/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

13/06/2006

Resolutions

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13/06/2006

Resolutions

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13/06/2006

Resolutions

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13/06/2006

Resolutions

View PDF (1 pages)

07/06/2006

New secretary appointed

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07/06/2006

Secretary resigned

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28/09/2005

Return made up to 17/08/05; full list of members

View PDF (8 pages)

29/09/2004

Ad 20/09/04--------- £ si 99@1=99 £ ic 1/100

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29/09/2004

New director appointed

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29/09/2004

New director appointed

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29/09/2004

New director appointed

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29/09/2004

New secretary appointed;new director appointed

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29/09/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

Director resigned

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29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Accounting reference date extended from 31/08/05 to 30/09/05

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29/09/2004

Registered office changed on 29/09/04 from: 21 holborn viaduct london EC1A 2DY

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17/08/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SISEC LIMITED	Nominee Secretary	17/08/2004 - 20/09/2004	183
LOVITING LIMITED	Nominee Director	17/08/2004 - 20/09/2004	177
Quayle, Simon John	Director	20/09/2004 - 06/03/2023	40
Lane, Jonathan Stewart	Director	20/09/2004 - 07/02/2013	25
Hawksworth, Ian David	Director	06/03/2023 - Present	152

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARNABY ESTATE HOLDINGS LIMITED

CARNABY ESTATE HOLDINGS LIMITED is an(a) Active company incorporated on 17/08/2004 with the registered office located at Regal House, 14 James Street, London WC2E 8BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNABY ESTATE HOLDINGS LIMITED?

CARNABY ESTATE HOLDINGS LIMITED is currently Active. It was registered on 17/08/2004 .

Where is CARNABY ESTATE HOLDINGS LIMITED located?

CARNABY ESTATE HOLDINGS LIMITED is registered at Regal House, 14 James Street, London WC2E 8BU.

What does CARNABY ESTATE HOLDINGS LIMITED do?

CARNABY ESTATE HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARNABY ESTATE HOLDINGS LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.