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CARNEGIE CAPITAL LIMITED

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

This company is commonly known as Carnegie Capital Limited. The company was founded 5 years ago and was given the registration number 11807274. The firm's registered office is in SHAFTESBURY. You can find them at 13 Chaldicott Barn, Semley, Shaftesbury, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARNEGIE CAPITAL LIMITED
Company Number:11807274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 Chaldicott Barn, Semley, Shaftesbury, United Kingdom, SP7 9AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House Cottage, Quidham Street, Bowerchalke, Salisbury, England, SP5 5BU

Corporate Secretary14 July 2021Active
Manor Farm Cottage, Quidham Street, Bowerchalke, Salisbury, England, SP5 5BU

Director05 February 2019Active

People with Significant Control

Mr Simon Guthrie Fenton
Notified on:27 May 2021
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Manor Farm Cottage, Quidham Street, Salisbury, England, SP5 5BU
Nature of control:
  • Significant influence or control as trust
Ms Annabelle Charlotte Zinovieff
Notified on:27 May 2021
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Manor Farm Cottage, Quidham Street, Salisbury, England, SP5 5BU
Nature of control:
  • Significant influence or control as trust
Mr William David Eccles
Notified on:27 May 2021
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Manor Farm Cottage, Quidham Street, Salisbury, England, SP5 5BU
Nature of control:
  • Significant influence or control as trust
Mr Andrew James Carnegie
Notified on:05 February 2019
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:13 Chaldicott Barn, Semley, Shaftesbury, United Kingdom, SP7 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Change person director company with change date.

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2024-03-14Officers

Change corporate secretary company with change date.

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2024-03-14Address

Change registered office address company with date old address new address.

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2024-01-15Accounts

Accounts with accounts type dormant.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-11-01Address

Change registered office address company with date old address new address.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2021-07-14Persons with significant control

Notification of a person with significant control.

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2021-07-14Persons with significant control

Notification of a person with significant control.

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2021-07-14Persons with significant control

Notification of a person with significant control.

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2021-07-14Officers

Appoint corporate secretary company with name date.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-10-23Address

Change registered office address company with date old address new address.

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2019-02-05Incorporation

Incorporation company.

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