General information

Name:

Carnegie Ltd

Office Address:

Finwell House 26 Finsbury Square EC2A 1DS London

Number: 02941368

Incorporation date: 1994-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Finwell House, London EC2A 1DS Carnegie Limited is classified as a Private Limited Company registered under the 02941368 registration number. The firm appeared on 1994-06-22. This business's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. Its latest filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Tue, 31st Jan 2023.

Currently, there’s a single director in the company: Carl-Fredrik B. (since 2021-12-16). The business had been supervised by Rabinder M. up until December 2021. As a follow-up another director, specifically Caroline D. gave up the position in 2011. In addition, the director's tasks are regularly aided with by a secretary - Mark S., who was appointed by this specific business in December 2021.

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

Financial data based on annual reports

Company staff

Carl-Fredrik B.

Role: Director

Appointed: 16 December 2021

Latest update: 11 April 2024

Mark S.

Role: Secretary

Appointed: 16 December 2021

Latest update: 11 April 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 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
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 Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 2nd, August 2019
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
  • 82990 : Other business support service activities not elsewhere classified
29
Company Age

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