CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

05393362

Incorporation date

15/03/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2005)

12/04/2026

Full accounts made up to 2025-03-31

View PDF (18 pages)

27/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

25/11/2025

Satisfaction of charge 053933620004 in full

View PDF (1 pages)

25/11/2025

Satisfaction of charge 053933620003 in full

View PDF (1 pages)

09/05/2025

Change of details for John Edward Donohoe as a person with significant control on 2023-11-03

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (17 pages)

30/10/2024

Register inspection address has been changed from 2nd Floor 29-30 Cornhill London, EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF

View PDF (1 pages)

25/10/2024

Registered office address changed from 2nd Floor 29-30 Cornhill London EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF on 2024-10-25

View PDF (1 pages)

10/07/2024

Registered office address changed from 2nd Floor 107 Cheapside London EC2V 6DN United Kingdom to 2nd Floor 29-30 Cornhill London EC3V 3nd on 2024-07-10

View PDF (1 pages)

09/07/2024

Register inspection address has been changed from 85 Gresham Street London EC2V 7NQ England to 2nd Floor 29-30 Cornhill London, EC3V 3nd

View PDF (1 pages)

28/03/2024

Full accounts made up to 2023-03-31

View PDF (16 pages)

25/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

03/11/2023

Change of details for John Edward Donohoe as a person with significant control on 2023-10-31

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

05/12/2022

Registration of charge 053933620004, created on 2022-11-18

View PDF (82 pages)

11/11/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

25/10/2022

Register inspection address has been changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 85 Gresham Street London EC2V 7NQ

View PDF (1 pages)

19/07/2022

Change of details for John Edward Donohoe as a person with significant control on 2019-04-09

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

18/08/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

06/04/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

03/09/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

17/04/2020

Registered office address changed from 5 Old Bailey London EC4M 7BA to 2nd Floor 107 Cheapside London EC2V 6DN on 2020-04-17

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

08/04/2020

Change of details for John Edward Donohoe as a person with significant control on 2017-04-07

View PDF (2 pages)

06/04/2020

Change of details for John Edward Donohoe as a person with significant control on 2017-04-07

View PDF (2 pages)

30/01/2020

Appointment of Mr John Donohoe as a director on 2019-12-20

View PDF (2 pages)

30/01/2020

Termination of appointment of Kevin Nolan as a director on 2019-12-20

View PDF (1 pages)

03/09/2019

Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

View PDF (1 pages)

14/08/2019

Registered office address changed from C/O Marcussen Consulting Llp Bath Brewery Toll Bridge Bath BA1 7DE to 5 Old Bailey London EC4M 7BA on 2019-08-14

View PDF (2 pages)

09/07/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

07/06/2019

Registration of charge 053933620003, created on 2019-05-22

View PDF (83 pages)

24/05/2019

Satisfaction of charge 053933620002 in full

View PDF (4 pages)

07/05/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

11/02/2019

Termination of appointment of John Skelly as a director on 2019-02-01

View PDF (1 pages)

11/02/2019

Appointment of Kevin Nolan as a director on 2019-02-01

View PDF (2 pages)

07/11/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

09/03/2018

Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

View PDF (1 pages)

14/08/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

28/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

26/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

21/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

23/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

17/03/2015

Register inspection address has been changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

View PDF (1 pages)

26/01/2015

Director's details changed for Andrew John Skelly on 2015-01-22

View PDF (2 pages)

02/01/2015

Resolutions

View PDF (10 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

18/12/2014

Registration of charge 053933620002, created on 2014-12-17

View PDF (83 pages)

11/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

22/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

22/03/2013

Register inspection address has been changed

View PDF (1 pages)

21/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (3 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (3 pages)

13/04/2012

Director's details changed for Andrew John Skelly on 2011-07-14

View PDF (2 pages)

12/04/2012

Director's details changed for Andrew John Skelly on 2008-09-25

View PDF (1 pages)

27/03/2012

Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2012-03-27

View PDF (2 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/06/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (3 pages)

22/06/2011

Termination of appointment of Charles Hansard as a director

View PDF (1 pages)

22/06/2011

Termination of appointment of Justin Egan as a director

View PDF (1 pages)

22/06/2011

Termination of appointment of John Donohoe as a director

View PDF (1 pages)

22/06/2011

Termination of appointment of Justin Egan as a secretary

View PDF (1 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

30/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (16 pages)

09/02/2010

Termination of appointment of Paul Guillaume as a director

View PDF (2 pages)

28/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

04/08/2009

Appointment terminated director stephen rumball

View PDF (1 pages)

16/03/2009

Return made up to 15/03/09; full list of members

View PDF (5 pages)

02/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

16/10/2008

Director appointed andrew john skelly

View PDF (2 pages)

16/10/2008

Appointment terminated director paul larche

View PDF (1 pages)

20/05/2008

Registered office changed on 20/05/2008 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

01/04/2008

Return made up to 15/03/08; full list of members

View PDF (5 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

17/06/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

05/06/2007

Resolutions

View PDF (1 pages)

05/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Nc inc already adjusted 07/03/07

View PDF (2 pages)

05/06/2007

Ad 07/03/07--------- £ si 39999@1=39999 £ ic 1/40000

View PDF (2 pages)

05/06/2007

New director appointed

View PDF (3 pages)

28/03/2007

New director appointed

View PDF (3 pages)

28/03/2007

Registered office changed on 28/03/07 from: lower ground floor, 10 stanhope gate, mayfair london W1K 1AL

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (3 pages)

28/03/2007

New director appointed

View PDF (2 pages)

28/03/2007

New director appointed

View PDF (2 pages)

28/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

05/04/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

05/04/2006

Location of debenture register

View PDF (1 pages)

05/04/2006

Location of register of members

View PDF (1 pages)

05/04/2006

Registered office changed on 05/04/06 from: lower ground floor 10 stanhope gate london W1K 1AN

View PDF (1 pages)

20/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2005

Resolutions

View PDF (0 pages)

21/03/2005

Resolutions

View PDF (0 pages)

21/03/2005

Resolutions

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£108,393.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

15/03/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
14.21K
-
0.00
-
-

2022
0
12.83K
-
0.00
-
-

2023
0
185.03K
-
89.10K
108.39K
-

2023
0
185.03K
-
89.10K
108.39K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

185.03K £1.34K % *

Total Assets(GBP)

Turnover(GBP)

89.10K £- *

Cash in Bank(GBP)

108.39K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Donohoe, John	Director	20/12/2019 - Present	1
Donohoe, John Edward	Director	15/03/2005 - 05/11/2010	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/03/2005 - 15/03/2005	99600
Stitt, Anthony Vincent	Director	15/03/2005 - 07/03/2007	1
Rumball, Stephen Brian	Director	07/03/2007 - 30/07/2009	13

Persons with Significant Control

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

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Description

About CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED

CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED is an(a) Active company incorporated on 15/03/2005 with the registered office located at 2nd Floor 29-30 Cornhill, London EC3V 3NF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED?

CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED is currently Active. It was registered on 15/03/2005 .

Where is CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED located?

CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED is registered at 2nd Floor 29-30 Cornhill, London EC3V 3NF.

What does CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED do?

CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED?

The latest filing was on 12/04/2026: Full accounts made up to 2025-03-31.