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CARNEGIE CONSULTING LTD

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

This company is commonly known as Carnegie Consulting Ltd. The company was founded 18 years ago and was given the registration number 05661997. The firm's registered office is in LONDON. You can find them at 25 Gerard Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CARNEGIE CONSULTING LTD
Company Number:05661997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:25 Gerard Street, London, United Kingdom, W1D 6JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL

Corporate Secretary24 September 2013Active
Quintins, Brasted Hill Road, Brasted, United Kingdom, TN16 1NJ

Director23 December 2005Active
1 Red Lion Cottages, Little Missenden, Amersham, HP7 0QZ

Secretary23 December 2005Active
1 Red Lion Cottages, Little Missenden, Amersham, HP7 0QZ

Director23 December 2005Active

People with Significant Control

Mr Guy Samuel Steel
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:32 Ilminster Gardens, Battersea, London, United Kingdom, SW11 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2024-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-03-18Capital

Capital allotment shares.

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2022-03-11Incorporation

Memorandum articles.

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2022-03-11Resolution

Resolution.

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2022-03-10Capital

Capital alter shares subdivision.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-06-29Officers

Change person director company with change date.

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2017-01-13Officers

Change person director company with change date.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-10-06Address

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

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2016-05-03Officers

Change corporate secretary company with change date.

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