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CARNEGIE LIMITED

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

This company is commonly known as Carnegie Limited. The company was founded 30 years ago and was given the registration number 02941368. The firm's registered office is in LONDON. You can find them at Finwell House, 26 Finsbury Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARNEGIE LIMITED
Company Number:02941368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finwell House, 26 Finsbury Square, London, EC2A 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finwell House, 26 Finsbury Square, London, EC2A 1DS

Secretary16 December 2021Active
Finwell House, 26 Finsbury Square, London, EC2A 1DS

Director16 December 2021Active
24, Chiswell Street, London, EC1Y 4UE

Secretary20 January 2010Active
33 Rokeby Gardens, Woodford Green, IG8 9HR

Secretary22 June 1994Active
Finwell House, 26 Finsbury Square, London, England, EC2A 1DS

Secretary15 February 2012Active
28a Prince Of Wales Drive, Battersea, London, SW11 4SF

Secretary01 June 1998Active
18 Wetherby Gardens, London, SW5 0JP

Director08 June 1998Active
24, Chiswell Street, London, EC1Y 4UE

Director20 January 2010Active
33 Rokeby Gardens, Woodford Green, IG8 9HR

Director22 June 1994Active
11 Paramount Building, 212 St John Street, London, EC1V 4PH

Director08 June 1998Active
Finwell House, 26 Finsbury Square, London, England, EC2A 1DS

Director15 February 2012Active
16 Cromford Way, New Maiden, KT3 3AZ

Director31 July 2004Active
106 Thorpe Hall Avenue, Southend On Sea, SS1 3AS

Director30 June 1995Active
Blagdon House, Milford, GU8 5BX

Director22 June 1994Active
28a Prince Of Wales Drive, Battersea, London, SW11 4SF

Director01 January 2000Active

People with Significant Control

Mr Carl-Fredrik Richard Borggren
Notified on:16 December 2021
Status:Active
Date of birth:February 1974
Nationality:Swedish
Address:Finwell House, 26 Finsbury Square, London, EC2A 1DS
Nature of control:
  • Significant influence or control
Mr Rabinder Singh Mandair
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Finwell House, 26 Finsbury Square, London, EC2A 1DS
Nature of control:
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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