CARNE GLOBAL SERVICES (UK) LTD

Key Data

Status

Active

Company No.

11243284

Incorporation date

08/03/2018

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2018)

06/03/2026

Termination of appointment of Chris Atkinson as a director on 2026-03-06

View PDF (1 pages)

06/03/2026

Appointment of Mr Robin Petrie Cotterill as a director on 2026-03-06

View PDF (2 pages)

25/02/2026

View PDF (3 pages)

25/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

19/11/2025

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

View PDF (2 pages)

13/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

09/05/2025

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

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

03/02/2025

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

18/12/2024

Certificate of change of name

View PDF (3 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)

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)

09/07/2024

Registered office address changed from 2nd Floor 107 Cheapside London EC2V 6DN England to 2nd Floor, 29-30 Cornhill, London, EC3V 3nd, on 2024-07-09

View PDF (1 pages)

25/04/2024

Termination of appointment of Stephen Kenneth Bennett as a director on 2024-04-24

View PDF (1 pages)

25/04/2024

Termination of appointment of Fabian Felix Richter as a director on 2024-04-24

View PDF (1 pages)

23/04/2024

Appointment of Mr Chris Atkinson as a director on 2024-04-23

View PDF (2 pages)

23/04/2024

Appointment of Mr Rakesh Patel as a director on 2024-04-23

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

05/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (15 pages)

03/11/2023

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

View PDF (2 pages)

02/10/2023

Registered office address changed from 285 Kennington Road London SE11 6BY United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 2023-10-02

View PDF (1 pages)

02/10/2023

Registered office address changed from 2nd Floor 107 Cheapside London EC2V 6DN England to 2nd Floor 107 Cheapside London EC2V 6DN on 2023-10-02

View PDF (1 pages)

31/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

01/02/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (4 pages)

05/12/2022

Registration of charge 112432840002, created on 2022-11-18

View PDF (82 pages)

25/10/2022

Register inspection address has been changed to 85 Gresham Street London EC2V 7NQ

View PDF (1 pages)

05/04/2022

Appointment of Mr Pascal Dufour as a director on 2022-03-21

View PDF (2 pages)

27/01/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (5 pages)

05/01/2022

Satisfaction of charge 112432840001 in full

View PDF (1 pages)

16/11/2021

Notification of John Donohoe as a person with significant control on 2021-11-02

View PDF (2 pages)

16/11/2021

Cessation of Fabian Felix Richter as a person with significant control on 2021-11-02

View PDF (1 pages)

16/11/2021

Cessation of Stephen Kenneth Bennett as a person with significant control on 2021-11-02

View PDF (1 pages)

03/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

08/03/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (4 pages)

09/06/2020

Registration of charge 112432840001, created on 2020-05-28

View PDF (24 pages)

13/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

22/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

08/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (5 pages)

09/11/2018

Statement of capital following an allotment of shares on 2018-08-30

View PDF (3 pages)

07/06/2018

Resolutions

View PDF (2 pages)

27/05/2018

Statement of capital following an allotment of shares on 2018-05-25

View PDF (3 pages)

24/05/2018

Directors' register information at 2018-05-24 on withdrawal from the public register

View PDF (1 pages)

24/05/2018

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

24/05/2018

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

15/03/2018

Resolutions

View PDF (3 pages)

08/03/2018

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-67.36 % *

* during past year

Cash in Bank

£31,777.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
108.04K
-
0.00
97.35K
-

2022
3
196.28K
-
347.63K
31.78K
-

2022
3
196.28K
-
347.63K
31.78K
-

Employees

2022

Employees

3 200 % *

Net Assets(GBP)

196.28K £81.67 % *

Total Assets(GBP)

Turnover(GBP)

347.63K £- *

Cash in Bank(GBP)

31.78K £-67.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bennett, Stephen Kenneth	Director	08/03/2018 - 24/04/2024	1
Cotterill, Robin Petrie	Director	06/03/2026 - Present	2
Richter, Fabian Felix, Dr	Director	08/03/2018 - 24/04/2024	1
Dufour, Pascal	Director	21/03/2022 - Present	2
Atkinson, Chris	Director	23/04/2024 - 06/03/2026	4

Persons with Significant Control

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

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Support activities for crop production

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Description

About CARNE GLOBAL SERVICES (UK) LTD

CARNE GLOBAL SERVICES (UK) LTD is an(a) Active company incorporated on 08/03/2018 with the registered office located at 2nd Floor 29-30 Cornhill, London EC3V 3NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

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

CARNE GLOBAL SERVICES (UK) LTD is currently Active. It was registered on 08/03/2018 .

Where is CARNE GLOBAL SERVICES (UK) LTD located?

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

What does CARNE GLOBAL SERVICES (UK) LTD do?

CARNE GLOBAL SERVICES (UK) LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CARNE GLOBAL SERVICES (UK) LTD have?

CARNE GLOBAL SERVICES (UK) LTD had 3 employees in 2022.

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

The latest filing was on 06/03/2026: Termination of appointment of Chris Atkinson as a director on 2026-03-06.