CARNTYNE LIMITED

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

This company is commonly known as Carntyne Limited. The company was founded 5 years ago and was given the registration number 11473463. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CARNTYNE LIMITED
Company Number	:	11473463
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 2018
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	33 St. James's Square, London, England, SW1Y 4JS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, St. James's Square, London, England, SW1Y 4JS	Director	19 July 2018	Active
33, St. James's Square, London, England, SW1Y 4JS	Director	19 July 2018	Active
33, St. James's Square, London, England, SW1Y 4JS	Director	19 July 2018	Active

People with Significant Control

Mr Colin Pollock
Notified on	:	19 July 2018
Status	:	Active
Date of birth	:	February 1976
Nationality	:	British
Country of residence	:	England
Address	:	33, St. James's Square, London, England, SW1Y 4JS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Gregory Thomas Soens Garland
Notified on	:	19 July 2018
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Country of residence	:	England
Address	:	33, St. James's Square, London, England, SW1Y 4JS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Donald John Mcintyre
Notified on	:	19 July 2018
Status	:	Active
Date of birth	:	July 1958
Nationality	:	British
Country of residence	:	England
Address	:	33, St. James's Square, London, England, SW1Y 4JS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-08-14	Accounts	Accounts with accounts type micro entity.	Download
2023-07-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-30	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-07-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-10	Accounts	Accounts with accounts type micro entity.	Download
2020-07-21	Accounts	Accounts with accounts type micro entity.	Download
2020-07-21	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-18	Address	Change registered office address company with date old address new address.	Download
2019-07-11	Confirmation statement	Confirmation statement with updates.	Download
2019-04-30	Accounts	Accounts with accounts type micro entity.	Download
2019-03-08	Accounts	Change account reference date company current shortened.	Download
2019-02-11	Capital	Capital allotment shares.	Download
2018-07-30	Capital	Capital allotment shares.	Download
2018-07-19	Incorporation	Incorporation company.	Download