Carnegie International Limited

General information

Name:

Carnegie International Ltd

Office Address:

Finwell House 26 Finsbury Square EC2A 1DS London

Number: 02941373

Incorporation date: 1994-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carnegie International Limited is a Private Limited Company, registered in Finwell House, 26 Finsbury Square, London. It's zip code EC2A 1DS. This business has been prospering 30 years in the business. The registration number is 02941373. The registered name of the firm got changed in 1995 to Carnegie International Limited. This business previous registered name was Carnegie Gb. The company's declared SIC number is 74990 meaning Non-trading company. 2022/12/31 is the last time company accounts were filed.

Presently, the business is presided over by 1 managing director: Carl-Fredrik B., who was assigned this position 3 years ago. That business had been presided over by Rabinder M. until 2021. Additionally a different director, specifically Caroline D. gave up the position on 2011-07-21. Moreover, the managing director's responsibilities are aided with by a secretary - Mark S., who was chosen by this specific business in 2021.

Carl-Fredrik B. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Carnegie International Limited 1995-08-18
  • Carnegie Gb Limited 1994-06-22

Financial data based on annual reports

Company staff

Mark S.

Role: Secretary

Appointed: 16 December 2021

Latest update: 30 March 2024

Carl-Fredrik B.

Role: Director

Appointed: 16 December 2021

Latest update: 30 March 2024

People with significant control

Carl-Fredrik B.
Notified on 16 December 2021
Nature of control:
substantial control or influence
Rabinder M.
Notified on 6 April 2016
Ceased on 16 December 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 21 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 August 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 September 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 August 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age

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