CARNEGO SYSTEMS LIMITED

Key Data

Status

Active

Company No.

06032675

Incorporation date

19/12/2006

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2006)

22/12/2025

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

View PDF (12 pages)

19/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (5 pages)

12/12/2025

Director's details changed for William David Martyn Box on 2025-08-11

View PDF (2 pages)

12/12/2025

Secretary's details changed for Hilary Box on 2025-08-11

View PDF (1 pages)

12/12/2025

Change of details for Mr William David Martyn Box as a person with significant control on 2025-08-11

View PDF (2 pages)

12/12/2025

Change of details for Mrs Hilary Box as a person with significant control on 2025-08-11

View PDF (2 pages)

13/11/2025

Termination of appointment of Christopher Matthew Irwin as a director on 2025-10-14

View PDF (1 pages)

11/08/2025

Registered office address changed from The Old Carriage Works, Moresk Road, Truro Cornwall TR1 1DG to Vivian House Newham Road Truro Cornwall TR1 2DP on 2025-08-11

View PDF (1 pages)

11/08/2025

Director's details changed for Mr Christopher Matthew Irwin on 2025-08-11

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

11/12/2024

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

View PDF (10 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

11/12/2023

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

View PDF (10 pages)

22/12/2022

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

View PDF (10 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

15/12/2021

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

View PDF (9 pages)

12/02/2021

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

View PDF (9 pages)

07/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

23/12/2019

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

View PDF (9 pages)

20/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

20/12/2018

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

View PDF (10 pages)

20/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

21/12/2017

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

View PDF (9 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

28/03/2017

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

View PDF (8 pages)

21/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (8 pages)

05/12/2016

Secretary's details changed for Hilary Box on 2016-12-02

View PDF (1 pages)

05/12/2016

Director's details changed for William David Martyn Box on 2016-12-02

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

21/12/2015

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

View PDF (8 pages)

19/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

19/12/2014

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

View PDF (8 pages)

10/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

17/12/2013

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

View PDF (8 pages)

24/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

16/02/2012

Appointment of Mr Christopher Matthew Irwin as a director

View PDF (2 pages)

16/02/2012

Termination of appointment of Reginald Acton as a director

View PDF (1 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (4 pages)

08/03/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

08/03/2011

Director's details changed for Mr Phillip Reginald Acton on 2010-12-07

View PDF (2 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

29/06/2010

Appointment of Mr Phillip Reginald Acton as a director

View PDF (2 pages)

21/06/2010

Statement of capital following an allotment of shares on 2010-04-30

View PDF (4 pages)

21/06/2010

Resolutions

View PDF (40 pages)

21/06/2010

Statement of capital following an allotment of shares on 2010-04-29

View PDF (4 pages)

21/06/2010

Statement of capital following an allotment of shares on 2010-04-29

View PDF (4 pages)

21/06/2010

Resolutions

View PDF (6 pages)

29/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for William David Martyn Box on 2009-10-01

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

13/01/2009

Return made up to 19/12/08; full list of members

View PDF (3 pages)

15/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/12/2007

Ad 19/12/06--------- £ si 100@1=100

View PDF (1 pages)

19/12/2007

Return made up to 19/12/07; full list of members

View PDF (2 pages)

15/11/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

15/11/2007

Secretary's particulars changed

View PDF (1 pages)

05/03/2007

Secretary's particulars changed

View PDF (1 pages)

19/12/2006

Incorporation

View PDF (17 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

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/12/2026

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)

2021
2
4.79K
-
0.00
3.55K
-

2022
2
1.37K
-
0.00
5.21K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

Person	Title	Period	Connections
Box, William David Martyn	Director	19/12/2006 - Present	2
Irwin, Christopher Matthew	Director	16/02/2012 - 14/10/2025	5
Box, Hilary	Secretary	19/12/2006 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CARNEGO SYSTEMS LIMITED

CARNEGO SYSTEMS LIMITED is an(a) Active company incorporated on 19/12/2006 with the registered office located at Vivian House, Newham Road, Truro, Cornwall TR1 2DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNEGO SYSTEMS LIMITED?

CARNEGO SYSTEMS LIMITED is currently Active. It was registered on 19/12/2006 .

Where is CARNEGO SYSTEMS LIMITED located?

CARNEGO SYSTEMS LIMITED is registered at Vivian House, Newham Road, Truro, Cornwall TR1 2DP.

What does CARNEGO SYSTEMS LIMITED do?

CARNEGO SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CARNEGO SYSTEMS LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.