CARNEGIE-EDISON INFRASTRUCTURE (HOLDINGS) LTD

Key Data

Status

Active

Company No.

11342544

Incorporation date

02/05/2018

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2018)

12/01/2026

Change of details for Mr John Carter as a person with significant control on 2026-01-12

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

26/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

26/11/2024

Memorandum and Articles of Association

View PDF (32 pages)

26/11/2024

Resolutions

View PDF (1 pages)

26/11/2024

Resolutions

View PDF (1 pages)

19/11/2024

Cessation of Andrew Jonathan Rowsell as a person with significant control on 2024-08-30

View PDF (1 pages)

19/11/2024

Change of details for Mr John Carter as a person with significant control on 2024-08-30

View PDF (2 pages)

19/11/2024

Termination of appointment of Andrew Jonathan Rowsell as a director on 2024-08-31

View PDF (1 pages)

19/11/2024

Statement of capital following an allotment of shares on 2024-09-03

View PDF (3 pages)

10/07/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

26/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

28/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

23/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

20/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

23/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

31/05/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (2 pages)

16/06/2018

Registration of charge 113425440001, created on 2018-05-31

View PDF (56 pages)

02/05/2018

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
11.89K
-
0.00
150.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARNEGIE-EDISON INFRASTRUCTURE (HOLDINGS) LTD

CARNEGIE-EDISON INFRASTRUCTURE (HOLDINGS) LTD is an(a) Active company incorporated on 02/05/2018 with the registered office located at Brewsan Coldharbour Lane, West End, Surrey GU24 9QN. 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-EDISON INFRASTRUCTURE (HOLDINGS) LTD?

CARNEGIE-EDISON INFRASTRUCTURE (HOLDINGS) LTD is currently Active. It was registered on 02/05/2018 .

Where is CARNEGIE-EDISON INFRASTRUCTURE (HOLDINGS) LTD located?

CARNEGIE-EDISON INFRASTRUCTURE (HOLDINGS) LTD is registered at Brewsan Coldharbour Lane, West End, Surrey GU24 9QN.

What does CARNEGIE-EDISON INFRASTRUCTURE (HOLDINGS) LTD do?

CARNEGIE-EDISON INFRASTRUCTURE (HOLDINGS) LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CARNEGIE-EDISON INFRASTRUCTURE (HOLDINGS) LTD?

The latest filing was on 12/01/2026: Change of details for Mr John Carter as a person with significant control on 2026-01-12.