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CARNEGIE CONSULTING LTD

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CARNEGIE CONSULTING LTD

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Key Data

Status

Active

Company No.

05661997

Incorporation date

23/12/2005

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

C/O CARNEGIE CONSULTING LTD, 25 Gerard Street, London W1D 6JLCopy
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Latest events (Record since 23/12/2005)
dot icon16/02/2026
Secretary's details changed for Fm Secretaries Limited on 2026-02-16
View PDF (1 pages)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon03/12/2025
Confirmation statement made on 2025-11-25 with no updates
View PDF (3 pages)
dot icon15/07/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon10/12/2024
Confirmation statement made on 2024-11-25 with no updates
View PDF (3 pages)
dot icon07/03/2024
Registration of charge 056619970002, created on 2024-03-07
View PDF (21 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon01/12/2023
Confirmation statement made on 2023-11-25 with no updates
View PDF (3 pages)
dot icon01/12/2022
Confirmation statement made on 2022-11-25 with updates
View PDF (5 pages)
dot icon15/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon18/03/2022
Statement of capital following an allotment of shares on 2022-02-15
View PDF (3 pages)
dot icon11/03/2022
Memorandum and Articles of Association
View PDF (27 pages)
dot icon11/03/2022
Resolutions
View PDF (2 pages)
dot icon10/03/2022
Sub-division of shares on 2022-02-15
View PDF (6 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon08/12/2021
Confirmation statement made on 2021-11-25 with no updates
View PDF (3 pages)
dot icon26/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon14/01/2021
Confirmation statement made on 2020-11-25 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon25/11/2019
Confirmation statement made on 2019-11-25 with updates
View PDF (3 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-23 with no updates
View PDF (3 pages)
dot icon05/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-23 with no updates
View PDF (3 pages)
dot icon18/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon29/06/2017
Director's details changed for Mr Guy Samuel Steel on 2017-06-29
View PDF (2 pages)
dot icon13/01/2017
Director's details changed for Mr Guy Samuel Steel on 2017-01-13
View PDF (2 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-23 with updates
View PDF (6 pages)
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon06/10/2016
Registered office address changed from C/O Carnegie Consulting Ltd 16 Hanover Square London W1S 1HT to C/O Carnegie Consulting Ltd 25 Gerard Street London W1D 6JL on 2016-10-06
View PDF (1 pages)
dot icon03/05/2016
Secretary's details changed for Fm Secretaries Limited on 2016-05-03
View PDF (1 pages)
dot icon18/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon19/11/2015
Registered office address changed from C/O Carnegie Consulting Ltd 20 Hanover Square London W1S 1JY to C/O Carnegie Consulting Ltd 16 Hanover Square London W1S 1HT on 2015-11-19
View PDF (1 pages)
dot icon12/02/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (6 pages)
dot icon20/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon20/11/2014
Director's details changed for Guy Samuel Steel on 2014-11-20
View PDF (2 pages)
dot icon31/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (6 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon24/09/2013
Termination of appointment of Edward King as a director
View PDF (1 pages)
dot icon24/09/2013
Termination of appointment of Edward King as a secretary
View PDF (1 pages)
dot icon24/09/2013
Appointment of Fm Secretaries Limited as a secretary
View PDF (2 pages)
dot icon13/03/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (7 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon31/08/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon05/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon17/06/2011
Registered office address changed from 32 Kingly Street London W1B 5QQ on 2011-06-17
View PDF (1 pages)
dot icon10/02/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (7 pages)
dot icon09/02/2011
Register inspection address has been changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY England
View PDF (1 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon26/05/2010
Registered office address changed from 44 Carnaby Street London W1F 9PP on 2010-05-26
View PDF (2 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon11/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon11/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon11/01/2010
Director's details changed for Edward James King on 2009-12-23
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for Guy Samuel Steel on 2009-12-23
View PDF (2 pages)
dot icon20/01/2009
Return made up to 23/12/08; full list of members
View PDF (4 pages)
dot icon27/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon11/03/2008
Resolutions
View PDF (24 pages)
dot icon21/01/2008
Return made up to 23/12/07; full list of members
View PDF (2 pages)
dot icon10/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon15/03/2007
Return made up to 23/12/06; full list of members
View PDF (8 pages)
dot icon21/11/2006
Registered office changed on 21/11/06 from: 23 ganton street london W1F 9BW
View PDF (1 pages)
dot icon03/07/2006
Ad 01/06/06--------- £ si 98@1=98 £ ic 2/100
View PDF (3 pages)
dot icon13/06/2006
Accounting reference date extended from 31/12/06 to 31/03/07
View PDF (1 pages)
dot icon23/12/2005
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

12
2023
change arrow icon-59.11 % *

* during past year

Cash in Bank

£52,393.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
12
70.05K
-
0.00
170.45K
-
2022
12
237.76K
-
0.00
128.14K
-
2023
12
86.88K
-
0.00
52.39K
-
2023
12
86.88K
-
0.00
52.39K
-

Employees

2023

Employees

12 Ascended0 % *

Net Assets(GBP)

86.88K £Descended-63.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

52.39K £Descended-59.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FM SECRETARIES LIMITED
Corporate Secretary
24/09/2013 - Present
136
Mr Guy Samuel Steel
Director
23/12/2005 - Present
2
King, Edward James
Secretary
23/12/2005 - 24/09/2013
-
King, Edward James
Director
23/12/2005 - 24/09/2013
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CARNEGIE CONSULTING LTD

CARNEGIE CONSULTING LTD is an(a) Active company incorporated on 23/12/2005 with the registered office located at C/O CARNEGIE CONSULTING LTD, 25 Gerard Street, London W1D 6JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CARNEGIE CONSULTING LTD?

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CARNEGIE CONSULTING LTD is currently Active. It was registered on 23/12/2005 .

Where is CARNEGIE CONSULTING LTD located?

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CARNEGIE CONSULTING LTD is registered at C/O CARNEGIE CONSULTING LTD, 25 Gerard Street, London W1D 6JL.

What does CARNEGIE CONSULTING LTD do?

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CARNEGIE CONSULTING LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does CARNEGIE CONSULTING LTD have?

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CARNEGIE CONSULTING LTD had 12 employees in 2023.

What is the latest filing for CARNEGIE CONSULTING LTD?

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The latest filing was on 16/02/2026: Secretary's details changed for Fm Secretaries Limited on 2026-02-16.