Carnegie Limited. Head office in London. Check Director.

Carnegie Limited, London

Carnegie Limited is a private limited company. Situated at Finwell House, 26 Finsbury Square, London EC2A 1DS, this 29 years old enterprise was incorporated on 1994-06-22 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this firm: Carl-Fredrik B. (appointed on 16 December 2021). Moving on to the secretaries (1 in total), we can name: Mark S. (appointed on 16 December 2021).

About
Name: Carnegie Limited
Number: 02941368
Incorporation date: 1994-06-22
End of financial year: 31 December


Address:	Finwell House 26 Finsbury Square London EC2A 1DS
SIC code:	74990 - Non-trading company 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Carl-Fredrik B.

16 December 2021

Nature of control:	significiant influence or control

Rabinder M.

6 April 2016 - 16 December 2021

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	30,015	30,015	30,015	30,015	30,015
Total Assets Less Current Liabilities	26,261	26,261	26,261	26,261	26,261	26,261	26,261	26,261
Number Shares Allotted	-	1	1	-	-	-	-	-
Shareholder Funds	26,261	26,261	26,261	-	-	-	-	-

The target date for Carnegie Limited confirmation statement filing is 2024-02-14. The most recent one was submitted on 2023-01-31. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Carl-Fredrik B. who has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, August 2019 \| accounts	Free Download

Type		Free download
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, August 2019 \| accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, August 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 11th, September 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Feb 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 9th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 22nd, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 16th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 24th, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 12th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 4th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
363s	Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 8th, February 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 29th, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Sep 2005 with shareholders record filed on: 6th, September 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 30th, August 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 7th Sep 2004 with shareholders record filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 14th, August 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 2nd Jul 2003 with shareholders record filed on: 2nd, July 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (10 pages)
363s	Annual return up to Fri, 9th Aug 2002 with shareholders record filed on: 9th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th Aug 2001 with shareholders record filed on: 30th, August 2001 \| annual return	Free Download (7 pages)
363(288)	Thu, 30th Aug 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, August 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 26th Jul 2000 with shareholders record filed on: 26th, July 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, June 2000 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 16th, August 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 16th Aug 1999 with shareholders record filed on: 16th, August 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 21st, September 1998 \| accounts	Free Download (6 pages)
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 16th, September 1998 \| resolution	Free Download (1 page)
363s	Annual return up to Mon, 6th Jul 1998 with shareholders record filed on: 6th, July 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 16th, July 1997 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 16th Jul 1997 with shareholders record filed on: 16th, July 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 18th, September 1996 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 4th Jul 1996 with shareholders record filed on: 4th, July 1996 \| annual return	Free Download (7 pages)
363(288)	Thu, 4th Jul 1996 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of election filed on: 23rd, October 1995 \| resolution
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 23rd, October 1995 \| resolution	Free Download (28 pages)
RESOLUTIONS	Resolution of election filed on: 23rd, October 1995 \| resolution
RESOLUTIONS	Resolution of election filed on: 23rd, October 1995 \| resolution	Free Download (2 pages)
363s	Annual return up to Fri, 30th Jun 1995 with shareholders record filed on: 30th, June 1995 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/06/95 annual return
224	Accounting reference date notified as 31/12 filed on: 3rd, November 1994 \| accounts
NEWINC	Certificate of incorporation filed on: 22nd, June 1994 \| incorporation

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