okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CARNEGIE CAPITAL ESTATES LIMITED

Register to unlock more data on OkredoRegister

CARNEGIE CAPITAL ESTATES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

08749318

Incorporation date

25/10/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 7 Portman Mews South, London W1H 6AYCopy
copy info iconCopy
See on map
Latest events (Record since 25/10/2013)
dot icon15/10/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/07/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/07/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon04/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon10/04/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/04/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/04/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon05/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon01/03/2023
Confirmation statement made on 2023-01-22 with updates
View PDF (4 pages)
dot icon08/11/2022
Resolutions
View PDF (1 pages)
dot icon08/11/2022
Solvency Statement dated 28/10/22
View PDF (1 pages)
dot icon08/11/2022
Statement by Directors
View PDF (1 pages)
dot icon08/11/2022
Statement of capital on 2022-11-08
View PDF (5 pages)
dot icon01/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon12/02/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon17/04/2020
Termination of appointment of Gurjot Singh Mohain as a director on 2020-04-17
View PDF (1 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon03/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-22 with updates
View PDF (4 pages)
dot icon19/12/2018
Resolutions
View PDF (1 pages)
dot icon11/12/2018
Notification of Zeta Shares Limited as a person with significant control on 2018-12-10
View PDF (2 pages)
dot icon11/12/2018
Cessation of Marc Nicholas Jonas as a person with significant control on 2018-12-11
View PDF (1 pages)
dot icon11/12/2018
Statement of capital following an allotment of shares on 2018-12-10
View PDF (3 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-11 with updates
View PDF (4 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-25 with no updates
View PDF (3 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon23/02/2018
Registered office address changed from 3rd Floor 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 2018-02-23
View PDF (1 pages)
dot icon30/11/2017
Satisfaction of charge 087493180001 in full
View PDF (1 pages)
dot icon21/11/2017
Registration of charge 087493180003, created on 2017-11-17
View PDF (16 pages)
dot icon21/11/2017
Registration of charge 087493180002, created on 2017-11-17
View PDF (19 pages)
dot icon26/10/2017
Confirmation statement made on 2017-10-25 with updates
View PDF (5 pages)
dot icon07/09/2017
Termination of appointment of Andrew Philip Bradshaw as a director on 2017-09-07
View PDF (1 pages)
dot icon07/09/2017
Cessation of Xercise2 Limited as a person with significant control on 2017-02-01
View PDF (1 pages)
dot icon17/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon01/06/2017
Appointment of Mr Gurjot Singh Mohain as a director on 2017-06-01
View PDF (2 pages)
dot icon14/02/2017
Statement of capital following an allotment of shares on 2017-01-06
View PDF (3 pages)
dot icon02/02/2017
Termination of appointment of Andrew Philip Bradshaw as a secretary on 2017-02-01
View PDF (1 pages)
dot icon02/02/2017
Termination of appointment of Hugh Edward Mark Osmond as a director on 2017-02-01
View PDF (1 pages)
dot icon02/02/2017
Termination of appointment of John Alexander Gripton as a director on 2017-02-01
View PDF (1 pages)
dot icon02/02/2017
Termination of appointment of Matthew Charles Allen as a director on 2017-02-01
View PDF (1 pages)
dot icon02/02/2017
Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 2017-02-01
View PDF (1 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-25 with updates
View PDF (7 pages)
dot icon20/07/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon08/07/2016
Statement of capital following an allotment of shares on 2016-03-08
View PDF (3 pages)
dot icon10/05/2016
Registration of charge 087493180001, created on 2016-05-10
View PDF (38 pages)
dot icon04/03/2016
Termination of appointment of Gary Raymond Tully as a director on 2015-11-30
View PDF (1 pages)
dot icon11/11/2015
Annual return made up to 2015-10-25 with full list of shareholders
View PDF (9 pages)
dot icon28/07/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon30/04/2015
Appointment of Mr Andrew Philip Bradshaw as a director on 2014-11-01
View PDF (2 pages)
dot icon16/01/2015
Previous accounting period extended from 2014-10-31 to 2014-12-31
View PDF (1 pages)
dot icon13/01/2015
Statement of capital following an allotment of shares on 2014-01-01
View PDF (3 pages)
dot icon13/01/2015
Annual return made up to 2014-10-25 with full list of shareholders
View PDF (8 pages)
dot icon02/09/2014
Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 2014-02-14
View PDF (2 pages)
dot icon02/09/2014
Appointment of Mr Matthew Charles Allen as a director on 2014-02-14
View PDF (2 pages)
dot icon02/09/2014
Appointment of Mr Hugh Edward Mark Osmond as a director on 2014-02-14
View PDF (2 pages)
dot icon20/06/2014
Appointment of Mr John Alexander Gripton as a director
View PDF (2 pages)
dot icon14/02/2014
Appointment of Mr Gary Raymond Tully as a director
View PDF (2 pages)
dot icon13/02/2014
Certificate of change of name
View PDF (3 pages)
dot icon25/10/2013
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
22/01/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Edward Jonathan Cameron Hawkes
Director
14/02/2014 - 01/02/2017
88
Allen, Matthew Charles
Director
14/02/2014 - 01/02/2017
85
Osmond, Hugh Edward Mark
Director
14/02/2014 - 01/02/2017
55
Bradshaw, Andrew Philip
Director
01/11/2014 - 07/09/2017
79
Jonas, Marc Nicholas
Director
25/10/2013 - Present
94

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CARNEGIE CAPITAL ESTATES LIMITED

CARNEGIE CAPITAL ESTATES LIMITED is an(a) Dissolved company incorporated on 25/10/2013 with the registered office located at 2nd Floor 7 Portman Mews South, London W1H 6AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNEGIE CAPITAL ESTATES LIMITED?

toggle

CARNEGIE CAPITAL ESTATES LIMITED is currently Dissolved. It was registered on 25/10/2013 and dissolved on 15/10/2024.

Where is CARNEGIE CAPITAL ESTATES LIMITED located?

toggle

CARNEGIE CAPITAL ESTATES LIMITED is registered at 2nd Floor 7 Portman Mews South, London W1H 6AY.

What does CARNEGIE CAPITAL ESTATES LIMITED do?

toggle

CARNEGIE CAPITAL ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARNEGIE CAPITAL ESTATES LIMITED?

toggle

The latest filing was on 15/10/2024: Final Gazette dissolved via voluntary strike-off.