CARNEGIE LIMITED

Key Data

Status

Active

Company No.

02941368

Incorporation date

22/06/1994

Size

Unaudited abridged

Classification

Non-trading company non trading (74.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1994)

15/04/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2025

Application to strike the company off the register

View PDF (1 pages)

24/02/2025

Termination of appointment of Mark James Simmons as a secretary on 2024-11-30

View PDF (1 pages)

13/06/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

08/02/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

08/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

16/12/2021

Termination of appointment of Rabinder Singh Mandair as a secretary on 2021-12-16

View PDF (1 pages)

16/12/2021

Notification of Carl-Fredrik Richard Borggren as a person with significant control on 2021-12-16

View PDF (2 pages)

16/12/2021

Termination of appointment of Rabinder Singh Mandair as a director on 2021-12-16

View PDF (1 pages)

16/12/2021

Cessation of Rabinder Singh Mandair as a person with significant control on 2021-12-16

View PDF (1 pages)

16/12/2021

Appointment of Mr Mark James Simmons as a secretary on 2021-12-16

View PDF (2 pages)

16/12/2021

Appointment of Mr Carl-Fredrik Richard Borggren as a director on 2021-12-16

View PDF (2 pages)

16/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

01/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

30/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

02/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

11/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

20/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

30/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

09/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

09/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

05/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

05/02/2015

Register inspection address has been changed from 24 Chiswell Street London EC1Y 4UE United Kingdom to Finwell House 26 Finsbury Square London EC2A 1DS

View PDF (1 pages)

24/09/2014

Registered office address changed from 24 Chiswell Street London EC1Y 4UE to Finwell House 26 Finsbury Square London EC2A 1DS on 2014-09-24

View PDF (1 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

24/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

19/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

11/09/2012

Termination of appointment of Aapo Rekiaro as a director

View PDF (1 pages)

22/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

21/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

15/02/2012

Appointment of Mr Rabinder Singh Mandair as a secretary

View PDF (1 pages)

15/02/2012

Appointment of Mr Rabinder Singh Mandair as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of Caroline Dyer as a director

View PDF (1 pages)

26/07/2011

Termination of appointment of Caroline Dyer as a secretary

View PDF (1 pages)

16/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

24/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

11/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Aapo Rekiaro on 2010-02-11

View PDF (2 pages)

11/02/2010

Register inspection address has been changed

View PDF (1 pages)

11/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/01/2010

Appointment of Caroline Patricia Dyer as a director

View PDF (2 pages)

20/01/2010

Appointment of Caroline Patricia Dyer as a secretary

View PDF (2 pages)

20/01/2010

Termination of appointment of Mark Walker as a secretary

View PDF (1 pages)

20/01/2010

Termination of appointment of Mark Walker as a director

View PDF (1 pages)

12/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

04/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

04/02/2008

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

View PDF (6 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

05/07/2007

Return made up to 22/06/07; no change of members

View PDF (7 pages)

08/02/2007

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

View PDF (6 pages)

29/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

03/07/2006

Return made up to 22/06/06; full list of members

View PDF (7 pages)

06/09/2005

Return made up to 22/06/05; full list of members

View PDF (8 pages)

30/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

07/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

06/09/2004

Director resigned

View PDF (1 pages)

14/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

02/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

01/07/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/08/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

30/08/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

29/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

26/07/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

02/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

22/02/2000

New director appointed

View PDF (2 pages)

16/08/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

16/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

21/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

16/09/1998

Resolutions

View PDF (1 pages)

06/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/07/1998

Return made up to 22/06/98; full list of members

View PDF (6 pages)

09/06/1998

New secretary appointed

View PDF (2 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

New director appointed

View PDF (2 pages)

05/03/1998

Auditor's resignation

View PDF (1 pages)

16/07/1997

Return made up to 22/06/97; full list of members

View PDF (6 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/02/1997

Director resigned

View PDF (1 pages)

18/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

04/07/1996

Return made up to 22/06/96; full list of members

View PDF (7 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

23/10/1995

Resolutions

View PDF (0 pages)

23/10/1995

Resolutions

View PDF (2 pages)

23/10/1995

Resolutions

View PDF (28 pages)

23/10/1995

Resolutions

View PDF (0 pages)

15/08/1995

New director appointed

View PDF (2 pages)

30/06/1995

Return made up to 22/06/95; full list of members

View PDF (8 pages)

03/11/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

22/06/1994

Incorporation

View PDF (16 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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/01/2025

Last change occurred

31/12/2023

Accounts

Unaudited abridged

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
0
26.26K
-
0.00
0.00
-

2022
0
26.26K
-
0.00
0.00
-

2022
0
26.26K
-
0.00
0.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

26.26K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Finch, Peter Douglas	Director	22/06/1994 - 30/06/1998	4
Dyer, Caroline Patricia	Director	20/01/2010 - 21/07/2011	53
Mr Carl-Fredrik Richard Borggren	Director	16/12/2021 - Present	1
Dyer, Caroline Patricia	Secretary	20/01/2010 - 21/07/2011	-
Walker, Mark William Jeffrey	Secretary	01/06/1998 - 20/01/2010	1

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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Category:

Silviculture and other forestry activities

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12543378

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

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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 LIMITED

CARNEGIE LIMITED is an(a) Active company incorporated on 22/06/1994 with the registered office located at Finwell House, 26 Finsbury Square, London EC2A 1DS. There is currently 1 active director 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 LIMITED?

CARNEGIE LIMITED is currently Active. It was registered on 22/06/1994 .

Where is CARNEGIE LIMITED located?

CARNEGIE LIMITED is registered at Finwell House, 26 Finsbury Square, London EC2A 1DS.

What does CARNEGIE LIMITED do?

CARNEGIE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARNEGIE LIMITED?

The latest filing was on 15/04/2025: Voluntary strike-off action has been suspended.