CARNEGIE GROUP LTD

Q: What is the latest filing for CARNEGIE GROUP LTD?

The latest filing was on 28/05/2026: **Total exemption full accounts** made up to 2025-07-31.

Key Data

Status

Active

Company No.

04820578

Incorporation date

03/07/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2003)

28/05/2026

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

16/12/2025

Statement of capital following an allotment of shares on 2003-07-03

View PDF (2 pages)

12/12/2025

Replacement filing of SH01 - 23/02/21 Statement of Capital gbp 4

View PDF (6 pages)

12/12/2025

Replacement filing of SH01 - 23/02/21 Statement of Capital gbp 3

View PDF (6 pages)

10/12/2025

Memorandum and Articles of Association

View PDF (7 pages)

03/12/2025

Resolutions

View PDF (2 pages)

01/12/2025

Change of share class name or designation

View PDF (2 pages)

28/11/2025

Cessation of Simon Mark Barren as a person with significant control on 2025-11-25

View PDF (1 pages)

28/11/2025

Notification of Carnegie Eot Ltd as a person with significant control on 2025-11-25

View PDF (2 pages)

28/11/2025

Cessation of David Roderick Mindham as a person with significant control on 2025-11-25

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (4 pages)

10/04/2024

Certificate of change of name

View PDF (2 pages)

10/04/2024

Change of name notice

View PDF (2 pages)

28/11/2023

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

23/06/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (4 pages)

30/04/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

07/07/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

31/05/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

27/05/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (5 pages)

27/05/2021

Notification of Simon Mark Barren as a person with significant control on 2021-03-23

View PDF (2 pages)

27/05/2021

Cessation of Sarah Elizabeth Mindham as a person with significant control on 2021-02-23

View PDF (1 pages)

08/04/2021

Termination of appointment of Sarah Elizabeth Mindham as a secretary on 2021-04-07

View PDF (1 pages)

03/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

02/03/2021

Appointment of Mr Simon Mark Barren as a director on 2021-02-23

View PDF (2 pages)

01/03/2021

Resolutions

View PDF (3 pages)

01/03/2021

Statement of capital following an allotment of shares on 2021-02-23

View PDF (4 pages)

01/03/2021

Statement of capital following an allotment of shares on 2021-02-23

View PDF (4 pages)

06/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (4 pages)

29/04/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

29/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (4 pages)

15/07/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

03/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

03/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (4 pages)

26/04/2017

Micro company accounts made up to 2016-07-31

View PDF (5 pages)

12/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

17/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (4 pages)

27/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

04/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (4 pages)

22/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

10/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (4 pages)

25/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

16/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (4 pages)

23/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

01/08/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (4 pages)

26/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

31/08/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (4 pages)

21/06/2010

Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 2010-06-21

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

13/07/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

29/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

22/07/2008

Return made up to 03/07/08; full list of members

View PDF (5 pages)

23/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

06/08/2007

Return made up to 03/07/07; change of members

View PDF (6 pages)

15/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

20/07/2006

Return made up to 03/07/06; full list of members

View PDF (6 pages)

19/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

25/07/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

26/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

15/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (2 pages)

03/07/2003

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/07/2025

Due by

30/04/2026

Last accounts made up to

31/07/2024View PDF

Confirmation

Next statement date

18/05/2026

Last statement dated

31/07/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
3
4.51K
-
0.00
-
-

2022
3
50.68K
-
0.00
-
-

2023
5
667.65K
-
0.00
-
-

2023
5
667.65K
-
0.00
-
-

Employees

2023

Employees

5 67 % *

Net Assets(GBP)

667.65K £1.22K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

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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Reg. date:

21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CARNEGIE GROUP LTD

CARNEGIE GROUP LTD is an(a) Active company incorporated on 03/07/2003 with the registered office located at Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CARNEGIE GROUP LTD?

CARNEGIE GROUP LTD is currently Active. It was registered on 03/07/2003 .

Where is CARNEGIE GROUP LTD located?

CARNEGIE GROUP LTD is registered at Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN.

What does CARNEGIE GROUP LTD do?

CARNEGIE GROUP LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CARNEGIE GROUP LTD have?

CARNEGIE GROUP LTD had 5 employees in 2023.

What is the latest filing for CARNEGIE GROUP LTD?

The latest filing was on 28/05/2026: Total exemption full accounts made up to 2025-07-31.