CARNEGIE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARNEGIE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARNEGIE LIMITED was incorporated 29 years ago on 22/06/1994 and has the registered number: 02941368. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CARNEGIE LIMITED was incorporated 29 years ago on 22/06/1994 and has the registered number: 02941368. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CARNEGIE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FINWELL HOUSE
LONDON
EC2A 1DS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL-FREDRIK RICHARD BORGGREN | Feb 1974 | Swedish | Director | 2021-12-16 | CURRENT |
MR MARK JAMES SIMMONS | Secretary | 2021-12-16 | CURRENT | ||
MARK WILLIAM JEFFREY WALKER | Jul 1964 | British | Director | 2000-01-01 UNTIL 2010-01-20 | RESIGNED |
MR SIMON CHARLES GRIST STEVENS | Feb 1952 | British | Director | 1994-06-22 UNTIL 1997-01-31 | RESIGNED |
MR TERRENCE ALBERT ROFFE | Jun 1947 | British | Director | 1995-06-30 UNTIL 1998-06-08 | RESIGNED |
AAPO REKIARO | Oct 1962 | Finnish | Director | 2004-07-31 UNTIL 2012-09-11 | RESIGNED |
MR RABINDER SINGH MANDAIR | Jan 1957 | British | Director | 2012-02-15 UNTIL 2021-12-16 | RESIGNED |
KARIN BIREITTA FORSEKE | Jul 1955 | American/Swedish | Director | 1998-06-08 UNTIL 2003-03-30 | RESIGNED |
MR PETER DOUGLAS FINCH | Mar 1942 | British | Director | 1994-06-22 UNTIL 1998-06-30 | RESIGNED |
MISS CAROLINE PATRICIA DYER | Feb 1972 | British | Director | 2010-01-20 UNTIL 2011-07-21 | RESIGNED |
LARS ANDERS PETER CRONA | Feb 1961 | Swedish | Director | 1998-06-08 UNTIL 2004-07-31 | RESIGNED |
MARK WILLIAM JEFFREY WALKER | Jul 1964 | British | Secretary | 1998-06-01 UNTIL 2010-01-20 | RESIGNED |
MR RABINDER SINGH MANDAIR | Secretary | 2012-02-15 UNTIL 2021-12-16 | RESIGNED | ||
MR PETER DOUGLAS FINCH | Mar 1942 | British | Secretary | 1994-06-22 UNTIL 1998-06-30 | RESIGNED |
CAROLINE PATRICIA DYER | Secretary | 2010-01-20 UNTIL 2011-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl-Fredrik Richard Borggren | 2021-12-16 | 2/1974 | London | Significant influence or control |
Mr Rabinder Singh Mandair | 2016-04-06 - 2021-12-16 | 1/1957 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARNEGIE LIMITED | 2023-02-10 | 31-12-2022 | £26,261 equity |
CARNEGIE LIMITED | 2022-09-30 | 31-12-2021 | £26,261 equity |
CARNEGIE LIMITED | 2021-09-17 | 31-12-2020 | £26,261 equity |
CARNEGIE LIMITED | 2020-12-31 | 31-12-2019 | £26,261 equity |
CARNEGIE_LIMITED - Accounts | 2015-09-10 | 31-12-2014 | £26,261 equity |
CARNEGIE_LIMITED - Accounts | 2014-09-09 | 31-12-2013 | £26,261 equity |