Carne Global Services (Uk) Ltd

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carne global services (uk) ltd
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Micro

Carne Global Services (uk) Ltd

11243284Private Limited With Share Capital

2Nd Floor 29-30 Cornhill, London, EC3V3NF
Incorporated

08/03/2018

Company Age

8 years

Directors

4

Employees

1

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Carne Global Services (uk) Ltd (11243284) is a private limited with share capital incorporated on 08/03/2018 (8 years old) and registered in london, EC3V3NF. The company operates under SIC code 62012 and is classified as Micro.

Welcome to distributor due diligence. we enable fund managers and intermediaries to conduct due diligence on the global distributors of their funds. distributor due diligence has long been a requirement for fund companies in, for example, luxembourg and switzerland. regulatory developments, under am...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 08/03/2018
EC3V3NF
1 employees

Financial Overview

Total Assets

£1.17M

Liabilities

£4.32M

Net Assets

£-3.15M

Turnover

£424.4K

Cash

£35.0K

Key Metrics

1

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

4

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

47
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Change Sail Address Company With New Address
Category:Address
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Capital Allotment Shares
Category:Capital
Date:09-11-2018
Resolution
Category:Resolution
Date:07-06-2018
Capital Allotment Shares
Category:Capital
Date:27-05-2018
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:24-05-2018
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:24-05-2018
Resolution
Category:Resolution
Date:15-03-2018
Incorporation Company
Category:Incorporation
Date:08-03-2018

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date10/10/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor, 29-30 Cornhill, London, EC3V3ND
2Nd Floor 29-30 Cornhill, London, EC3V3NFRegistered

Related Companies

1

Contact

07768773938
2Nd Floor 29-30 Cornhill, London, EC3V3NF