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CARNABY STREET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carnaby Street Management Limited. The company was founded 25 years ago and was given the registration number 03676224. The firm's registered office is in CHURCH STREET. You can find them at C/o Wise & Co Chartered Accts, The Old Star, Church Street, Princes Risborough. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CARNABY STREET MANAGEMENT LIMITED
Company Number:03676224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Wise & Co Chartered Accts, The Old Star, Church Street, Princes Risborough, HP27 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Corner House, Canon Hill Close, Bray, SL6 2DH

Secretary21 June 2001Active
The Corner House, Canon Hill Close, Bray, SL6 2DH

Director30 November 1998Active
The Victoria Building, Harbour City, Salford Quays, M5 2SP

Secretary30 November 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 November 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 November 1998Active

People with Significant Control

Mr Howard Michael Thomas
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:C/O Wise & Co Chartered Accts, Church Street, HP27 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-12-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type total exemption small.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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2012-09-05Accounts

Accounts with accounts type total exemption small.

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2011-12-31Annual return

Annual return company with made up date full list shareholders.

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