General information

Name:

Carnsgill Ltd

Office Address:

11 Ferrier Street Wandsworth SW18 1SN London

Number: 01313663

Incorporation date: 1977-05-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1977 is the year of the beginning of Carnsgill Limited, the firm which is situated at 11 Ferrier Street, Wandsworth in London. That would make fourty seven years Carnsgill has prospered in this business, as it was started on 1977-05-13. The registration number is 01313663 and the area code is SW18 1SN. The firm's Standard Industrial Classification Code is 73110 which means Advertising agencies. 2021-12-31 is the last time the accounts were reported.

Steven T. is this specific company's single managing director, that was appointed in 2016 in April. This limited company had been controlled by Lorna N. till 8 years ago. Furthermore another director, namely Neil P. resigned 5 years ago. To support the directors in their duties, this specific limited company has been utilizing the expertise of Mohammed R. as a secretary for the last eight years.

Steven T. 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

Mohammed R.

Role: Secretary

Appointed: 09 August 2016

Latest update: 6 April 2024

Steven T.

Role: Director

Appointed: 06 April 2016

Latest update: 6 April 2024

People with significant control

Steven T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil P.
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 September 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 11 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 September 2013
Annual Accounts 30 June 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 June 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to Friday 31st March 2023. Originally it was Saturday 31st December 2022 (AA01)
filed on: 20th, February 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

HQ address,
2014

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

HQ address,
2015

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

HQ address,
2016

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

Accountant/Auditor,
2016

Name:

Eagk Llp

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

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Services (by SIC Code)

  • 73110 : Advertising agencies
46
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