CARNABY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00579637

Incorporation date

08/03/1957

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1957)

15/01/2026

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

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24/12/2025

Resolutions

View PDF (1 pages)

24/12/2025

Solvency Statement dated 10/12/25

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24/12/2025

Statement by Directors

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24/12/2025

Statement of capital on 2025-12-24

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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)

08/09/2025

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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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)

05/07/2023

Change of details for Shaftesbury Plc as a person with significant control on 2023-03-06

View PDF (2 pages)

25/04/2023

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

View PDF (2 pages)

17/03/2023

Current accounting period extended from 2023-09-29 to 2023-12-31

View PDF (1 pages)

14/03/2023

Termination of appointment of a director

View PDF (1 pages)

10/03/2023

Termination of appointment of Brian Bicknell 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

View PDF (1 pages)

09/03/2023

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

View PDF (2 pages)

09/03/2023

Appointment of Mr Situl Suryakant Jobanputra 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 2022-09-29

View PDF (1 pages)

20/04/2022

Accounts for a dormant company made up to 2021-09-29

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

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

View PDF (2 pages)

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)

21/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

27/12/2018

Accounts for a dormant company made up to 2018-09-29

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15/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

19/12/2017

Accounts for a dormant company made up to 2017-09-29

View PDF (3 pages)

24/07/2017

Confirmation statement made on 2017-07-24 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)

14/02/2017

Accounts for a dormant company made up to 2016-09-29

View PDF (3 pages)

02/09/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (8 pages)

31/05/2016

Accounts for a dormant company made up to 2015-09-29

View PDF (3 pages)

04/03/2016

Auditor's resignation

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24/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

16/04/2015

Accounts for a dormant company made up to 2014-09-29

View PDF (3 pages)

14/07/2014

Annual return made up to 2014-07-11 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)

02/01/2014

Accounts for a dormant company made up to 2013-09-29

View PDF (3 pages)

19/07/2013

Annual return made up to 2013-07-11 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)

05/03/2013

Accounts for a dormant company made up to 2012-09-29

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21/02/2013

Termination of appointment of Jonathan Lane as a director

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (6 pages)

04/04/2012

Full accounts made up to 2011-09-29

View PDF (11 pages)

10/01/2012

Appointment of Mr. Christopher Peter Alan Ward as a director

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

14/04/2011

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

View PDF (2 pages)

14/04/2011

Director's details changed for Brian Bicknell 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)

25/03/2011

Full accounts made up to 2010-09-29

View PDF (12 pages)

06/12/2010

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

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

08/04/2010

Full accounts made up to 2009-09-29

View PDF (14 pages)

05/08/2009

Full accounts made up to 2008-09-29

View PDF (17 pages)

13/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

29/01/2009

Accounting reference date extended from 30/03/2008 to 29/09/2008

View PDF (1 pages)

13/08/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (4 pages)

07/01/2008

New secretary appointed

View PDF (3 pages)

07/01/2008

New director appointed

View PDF (3 pages)

07/01/2008

New director appointed

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07/01/2008

Registered office changed on 07/01/08 from: 6 cenacle close london NW3 7UE

View PDF (1 pages)

14/11/2007

Total exemption small company accounts made up to 2007-03-31

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05/10/2007

Resolutions

View PDF (17 pages)

23/07/2007

Return made up to 11/07/07; full list of members

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28/12/2006

Total exemption small company accounts made up to 2006-03-31

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10/08/2006

Return made up to 11/07/06; full list of members

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21/10/2005

Total exemption small company accounts made up to 2005-03-31

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05/08/2005

Return made up to 11/07/05; full list of members

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12/01/2005

Total exemption small company accounts made up to 2004-03-31

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20/07/2004

Return made up to 11/07/04; full list of members

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21/04/2004

Resolutions

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21/04/2004

Resolutions

View PDF (1 pages)

20/01/2004

Total exemption small company accounts made up to 2003-03-31

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12/08/2003

Return made up to 11/07/03; full list of members

View PDF (11 pages)

31/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

29/08/2002

Return made up to 11/07/02; full list of members

View PDF (11 pages)

15/01/2002

Total exemption small company accounts made up to 2001-03-31

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08/08/2001

Return made up to 11/07/01; full list of members

View PDF (10 pages)

24/01/2001

Accounts for a small company made up to 2000-03-31

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04/08/2000

Return made up to 11/07/00; no change of members

View PDF (5 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

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16/08/1999

Return made up to 11/07/99; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

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11/08/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

22/01/1998

Accounts for a small company made up to 1997-03-31

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30/07/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

20/01/1997

Accounts for a small company made up to 1996-03-31

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01/08/1996

Return made up to 11/07/96; no change of members

View PDF (4 pages)

17/01/1996

Accounts for a small company made up to 1995-03-31

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17/07/1995

Return made up to 11/07/95; full list of members

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26/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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27/07/1994

Return made up to 11/07/94; no change of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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22/07/1993

Return made up to 11/07/93; no change of members

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26/01/1993

Full accounts made up to 1992-03-31

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22/07/1992

Return made up to 11/07/92; full list of members

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01/05/1992

Full accounts made up to 1991-03-31

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06/08/1991

Return made up to 11/07/91; no change of members

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11/09/1990

Return made up to 11/07/90; full list of members

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02/07/1990

Full accounts made up to 1990-03-31

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26/06/1990

Registered office changed on 26/06/90 from: cliffords inn fetter lane london EC4A 1AS

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30/01/1990

Return made up to 07/12/89; full list of members

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24/11/1989

Full accounts made up to 1989-03-31

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06/04/1989

Accounting reference date shortened from 31/03 to 30/03

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18/01/1989

Return made up to 21/07/88; full list of members

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04/11/1988

Resolutions

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04/11/1988

Resolutions

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04/11/1988

Resolutions

View PDF (1 pages)

04/11/1988

Wd 24/10/88 ad 13/10/88--------- £ si 36000@1=36000 £ ic 4000/40000

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26/10/1988

Declaration of satisfaction of mortgage/charge

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15/07/1988

Full accounts made up to 1988-03-31

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19/05/1988

New director appointed

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26/11/1987

Return made up to 21/11/87; full list of members

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13/11/1987

Full accounts made up to 1987-03-31

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25/03/1987

Full accounts made up to 1986-03-31

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25/03/1987

Return made up to 26/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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02/04/1962

Certificate of change of name

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08/03/1957

Miscellaneous

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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
Quayle, Simon John	Director	22/11/2007 - 06/03/2023	40
Lane, Jonathan Stewart	Director	22/11/2007 - 07/02/2013	25
Hawksworth, Ian David	Director	06/03/2023 - Present	152
Jobanputra, Situl Suryakant	Director	06/03/2023 - Present	105
Ward, Christopher Peter Alan	Director	09/01/2012 - 22/12/2023	93

Persons with Significant Control

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

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Description

About CARNABY INVESTMENTS LIMITED

CARNABY INVESTMENTS LIMITED is an(a) Active company incorporated on 08/03/1957 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 INVESTMENTS LIMITED?

CARNABY INVESTMENTS LIMITED is currently Active. It was registered on 08/03/1957 .

Where is CARNABY INVESTMENTS LIMITED located?

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

What does CARNABY INVESTMENTS LIMITED do?

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

What is the latest filing for CARNABY INVESTMENTS LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-15 with no updates.