Carnegie Futures Limited

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General information

Name:

Carnegie Futures Ltd

Office Address:

Oriel House 2-8 Oriel Road L20 7EP Bootle

Number: 08669668

Incorporation date: 2013-08-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Oriel House, Bootle L20 7EP Carnegie Futures Limited is classified as a Private Limited Company registered under the 08669668 Companies House Reg No. This firm appeared on 2013-08-30. The firm's registered with SIC code 64921 which stands for Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Carnegie Futures Ltd filed its account information for the financial year up to Sun, 31st Jul 2022. The business latest confirmation statement was released on Wed, 30th Aug 2023.

Regarding this specific limited company, just about all of director's assignments have so far been fulfilled by Susan C. who was selected to lead the company 7 years ago. The limited company had been directed by Kevin C. until 7 years ago.

Susan C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Susan C.

Role: Director

Appointed: 30 January 2017

Latest update: 26 April 2024

People with significant control

Susan C.
Notified on 21 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kevin C.
Notified on 1 July 2016
Ceased on 21 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 30 August 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 21 May 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 13 May 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 30 August 2018
Annual Accounts
Start Date For Period Covered By Report 31 August 2018
End Date For Period Covered By Report 30 August 2019
Annual Accounts
Start Date For Period Covered By Report 31 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wednesday 30th August 2023 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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