CARNABY ESTATE HOLDINGS LIMITED

Q: What is the latest filing for CARNABY ESTATE HOLDINGS LIMITED?

The latest filing was on 16/06/2026: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

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)

16/06/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2026

Application to strike the company off the register

View PDF (3 pages)

15/01/2026

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

View PDF (3 pages)

08/12/2025

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

View PDF (1 pages)

25/09/2025

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

View PDF (2 pages)

03/09/2025

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

View PDF (1 pages)

15/01/2025

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

View PDF (3 pages)

14/01/2025

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

View PDF (2 pages)

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 Simon John Quayle as a director on 2023-03-06

View PDF (1 pages)

09/03/2023

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

View PDF (2 pages)

09/03/2023

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

View PDF (1 pages)

08/03/2023

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

View PDF (1 pages)

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

View PDF (3 pages)

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

View PDF (3 pages)

27/01/2021

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

View PDF (3 pages)

04/02/2020

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

View PDF (1 pages)

04/02/2020

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

View PDF (2 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

View PDF (4 pages)

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

View PDF (1 pages)

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

View PDF (1 pages)

04/03/2016

Auditor's resignation

View PDF (2 pages)

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

View PDF (1 pages)

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

View PDF (1 pages)

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

Resolutions

View PDF (22 pages)

21/05/2013

Statement of company's objects

View PDF (2 pages)

21/02/2013

Termination of appointment of Jonathan Lane as a director

View PDF (1 pages)

01/02/2013

Statement by directors

View PDF (1 pages)

01/02/2013

Solvency statement dated 01/02/13

View PDF (1 pages)

01/02/2013

Resolutions

View PDF (2 pages)

01/02/2013

Statement of capital on 2013-02-01

View PDF (5 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 Jonathan Stewart Lane on 2011-04-14

View PDF (2 pages)

14/04/2011

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

View PDF (2 pages)

14/04/2011

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

View PDF (2 pages)

23/03/2011

Full accounts made up to 2010-09-29

View PDF (14 pages)

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

View PDF (3 pages)

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

View PDF (4 pages)

30/06/2009

Full accounts made up to 2008-09-30

View PDF (9 pages)

19/08/2008

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

View PDF (4 pages)

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

View PDF (3 pages)

13/07/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

03/04/2007

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

View PDF (1 pages)

03/04/2007

£ nc 65025100/215025100 29/03/07

View PDF (2 pages)

30/10/2006

Resolutions

View PDF (0 pages)

30/10/2006

Resolutions

View PDF (1 pages)

05/10/2006

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

View PDF (1 pages)

03/10/2006

£ nc 100/65025100 26/09/06

View PDF (2 pages)

05/09/2006

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

View PDF (3 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

23/06/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (1 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

New secretary appointed

View PDF (1 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

28/09/2005

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

View PDF (8 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

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

View PDF (1 pages)

29/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

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

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

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

View PDF (1 pages)

17/08/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

15/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

CARNABY ESTATE HOLDINGS LIMITED has not submitted financial statements

CARNABY ESTATE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARNABY ESTATE HOLDINGS LIMITED

CARNABY ESTATE HOLDINGS LIMITED is a Dissolved 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 Dissolved. It was registered on 17/08/2004 and dissolved on 16/06/2026.

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 16/06/2026: Final Gazette dissolved via voluntary strike-off.