CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03530679

Incorporation date

13/03/1998

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1998)

18/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (5 pages)

26/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

20/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (5 pages)

02/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

13/03/2024

Change of details for Mrs Lucille Lanette De Savary as a person with significant control on 2024-03-13

View PDF (2 pages)

13/03/2024

Director's details changed for Ms Lucille Lanette De Savary on 2024-03-13

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (5 pages)

06/03/2024

Change of details for Mrs Lucille Lanette De Savary as a person with significant control on 2024-03-06

View PDF (2 pages)

22/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

24/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (5 pages)

24/03/2023

Secretary's details changed for Mr Joseph James Keefe on 2023-03-24

View PDF (1 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

14/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (5 pages)

14/03/2022

Director's details changed for Ms Lucille Lanette De Savary on 2022-03-14

View PDF (2 pages)

02/03/2022

Director's details changed for Ms Lucille Lanette De Savary on 2022-03-02

View PDF (2 pages)

23/02/2022

Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-02-23

View PDF (1 pages)

08/02/2022

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

View PDF (9 pages)

22/04/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (5 pages)

25/03/2021

Secretary's details changed for Mr Joseph James Keefe on 2021-03-25

View PDF (1 pages)

25/03/2021

Director's details changed for Ms Lucille Lanette De Savary on 2021-03-25

View PDF (2 pages)

12/02/2021

Registration of charge 035306790003, created on 2021-02-03

View PDF (32 pages)

31/12/2020

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

View PDF (8 pages)

31/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (5 pages)

16/12/2019

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

View PDF (9 pages)

21/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (5 pages)

06/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (5 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

23/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

13/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

19/12/2015

Registration of charge 035306790002, created on 2015-12-04

View PDF (39 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

24/09/2015

Registration of charge 035306790001, created on 2015-09-16

View PDF (30 pages)

01/09/2015

Termination of appointment of Mary Ann Lutyens as a director on 2015-08-26

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

07/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

09/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

23/09/2013

Auditor's resignation

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

21/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

15/06/2012

Registered office address changed from Minerva House Lower Bristol Road Bath BS2 9ER on 2012-06-15

View PDF (1 pages)

15/06/2012

Registered office address changed from Miverva House Lower Bristol Road Bath BS2 9ER on 2012-06-15

View PDF (1 pages)

15/06/2012

Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET on 2012-06-15

View PDF (1 pages)

27/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

25/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

25/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

08/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

25/03/2010

Certificate of change of name

View PDF (2 pages)

25/03/2010

Change of name notice

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Lucille Lanette De Savary on 2010-03-22

View PDF (2 pages)

21/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

11/05/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

11/05/2009

Registered office changed on 11/05/2009 from lawrence house lower bristol road bath somerset BA2 9ET

View PDF (1 pages)

03/04/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

03/07/2008

Appointment terminated secretary mary lutyens

View PDF (1 pages)

02/07/2008

Secretary appointed joseph james keefe

View PDF (2 pages)

02/07/2008

Registered office changed on 02/07/2008 from c/o evans dodd 5 balfour place mount street london W1K 2AU

View PDF (1 pages)

20/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

26/03/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

25/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

24/04/2007

Return made up to 13/03/07; full list of members

View PDF (6 pages)

21/03/2007

New director appointed

View PDF (2 pages)

08/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (2 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/03/2006

Return made up to 13/03/06; full list of members

View PDF (6 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/06/2005

Return made up to 13/03/05; full list of members

View PDF (6 pages)

04/11/2004

New secretary appointed

View PDF (2 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

Registered office changed on 25/10/04 from: 1ST floor 59 knightsbridge london SW1X 7RA

View PDF (1 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/03/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/03/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

11/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/03/2002

Return made up to 13/03/02; full list of members

View PDF (7 pages)

20/02/2002

Auditor's resignation

View PDF (1 pages)

27/12/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/12/2001

Resolutions

View PDF (13 pages)

16/11/2001

New secretary appointed

View PDF (2 pages)

08/11/2001

Registered office changed on 08/11/01 from: 246/248 great portland street london W1N 6JL

View PDF (1 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (2 pages)

31/05/2001

Certificate of change of name

View PDF (2 pages)

30/03/2001

Return made up to 13/03/01; full list of members

View PDF (7 pages)

23/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

03/11/1999

Registered office changed on 03/11/99 from: c/o jones day reavis and pogue 12TH floor bucklersbury house 3 queen victoria street london EC4N 8NA

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

21/05/1999

Memorandum and Articles of Association

View PDF (6 pages)

21/05/1999

Resolutions

View PDF (0 pages)

21/05/1999

Resolutions

View PDF (0 pages)

21/05/1999

Resolutions

View PDF (0 pages)

21/05/1999

Resolutions

View PDF (2 pages)

21/05/1999

Resolutions

View PDF (2 pages)

29/04/1999

Return made up to 13/03/99; full list of members

View PDF (7 pages)

29/04/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

13/03/1998

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£279,121.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2022
0
8.71M
-
0.00
279.12K
-

2022
0
8.71M
-
0.00
279.12K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.71M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

279.12K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Savary, Lucille Lanette	Director	16/02/2007 - Present	20
Keefe, Joseph James	Secretary	06/06/2008 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED

CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 13/03/1998 with the registered office located at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED?

CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED is currently Active. It was registered on 13/03/1998 .

Where is CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED located?

CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED is registered at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL.

What does CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED do?

CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-13 with updates.