UKBizDB.co.uk

CARNEGIE ESTATES LTD

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

This company is commonly known as Carnegie Estates Ltd. The company was founded 17 years ago and was given the registration number 05881633. The firm's registered office is in LIVERPOOL. You can find them at Telegraph House, Moor Lane, Crosby, Liverpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARNEGIE ESTATES LTD
Company Number:05881633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Telegraph House, Moor Lane, Crosby, Liverpool, L23 2SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52a, Mersey View, Brighton-Le-Sands, Liverpool, United Kingdom, L22 6QB

Secretary09 October 2009Active
52a, Mersey View, Brighton-Le-Sands, Liverpool, United Kingdom, L22 6QB

Director09 October 2009Active
52a, Mersey View, Brighton-Le-Sands, Liverpool, United Kingdom, L22 6QB

Director24 July 2006Active
45, New Cut Lane, Birkdale, United Kingdom, PR8 3DW

Secretary24 July 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 July 2006Active
45, New Cut Lane, Birkdale, United Kingdom, PR8 3DW

Director24 July 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 July 2006Active

People with Significant Control

Mr Philip Seddon
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:52a, Mersey View, Liverpool, United Kingdom, L22 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kerry Josephine Seddon
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:52a, Mersey View, Liverpool, United Kingdom, L22 6QB
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 (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
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-07-07Confirmation statement

Confirmation statement with updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Address

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

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type micro entity.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Accounts

Accounts with accounts type micro entity.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-07-28Confirmation statement

Confirmation statement with updates.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-08-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-22Accounts

Accounts with accounts type total exemption small.

Download
2014-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-12Accounts

Accounts with accounts type total exemption small.

Download
2013-07-26Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.