Carnegie Holdings Limited
Company Profile
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UnknownCarnegie Holdings Limited
04021760•Private Limited With Share Capital
1 Churchill Place, London, E145HP
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Incorporated
26/06/2000
Company Age
25 years
Directors
6
Employees
—
SIC Code
70100
Risk
high risk
Company Overview
Registration, classification & business activity
Carnegie Holdings Limited (04021760) is a private limited with share capital incorporated on 26/06/2000 (25 years old) and registered in london, E145HP. The company operates under SIC code 70100 and is classified as Unknown.
Carnegie holdings limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 26/06/2000
E145HP
Financial Overview
Total Assets
£143.0K
Liabilities
£0
Net Assets
£143.0K
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Legacy
Category:Capital
Date:15-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2025
Legacy
Category:Insolvency
Date:15-05-2025
Resolution
Category:Resolution
Date:15-05-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:13-01-2025
Resolution
Category:Resolution
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Capital Allotment Shares
Category:Capital
Date:10-10-2022
Resolution
Category:Resolution
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:30-03-2022
Resolution
Category:Resolution
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Capital Allotment Shares
Category:Capital
Date:23-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Resolution
Category:Resolution
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Resolution
Category:Resolution
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:25-07-2019
Resolution
Category:Resolution
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Termination Secretary Company With Name
Category:Officers
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:22-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Annual Return
Date:02-01-2009
Resolution
Category:Resolution
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Officers
Date:06-02-2007
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Churchill Place, London, E145HPRegistered
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