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CARNIGIE & CO LIMITED

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

This company is commonly known as Carnigie & Co Limited. The company was founded 10 years ago and was given the registration number 08624033. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 7 Rodbridge Drive,, , Southend-on-sea, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CARNIGIE & CO LIMITED
Company Number:08624033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Rodbridge Drive,, Southend-on-sea, Essex, England, SS1 3DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132 The Broadway, Southend On Sea, Southend On Sea, Essex, England, SS1 3ES

Director29 April 2022Active
408, Woodgrange Drive, Southend-On-Sea, England, SS1 3DZ

Secretary25 July 2013Active
132, The Broadway, Southend-On-Sea, England, SS1 3ES

Director25 July 2013Active

People with Significant Control

Mr Daniel James Barrington
Notified on:05 May 2022
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:4 York House, Langston Road, Loughton, England, IG10 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Fresh Rushiti
Notified on:06 April 2016
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:132, The Broadway, Essex, England, SS1 3ES
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts amended with made up date.

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2023-12-13Address

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

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2023-11-02Dissolution

Dissolution voluntary strike off suspended.

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2023-09-12Gazette

Gazette notice voluntary.

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2023-09-04Dissolution

Dissolution application strike off company.

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2023-07-27Accounts

Accounts with accounts type unaudited abridged.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2022-05-05Officers

Termination director company with name termination date.

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2022-05-05Officers

Appoint person director company with name date.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-06Officers

Change person director company with change date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type unaudited abridged.

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2021-03-19Resolution

Resolution.

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2021-01-22Address

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

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2020-10-16Address

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

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-05-20Address

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

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2020-05-20Officers

Termination secretary company with name termination date.

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2020-04-28Accounts

Accounts with accounts type unaudited abridged.

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