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DE CARNYS CAPITAL LIMITED

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

This company is commonly known as De Carnys Capital Limited. The company was founded 5 years ago and was given the registration number 12193193. The firm's registered office is in LONDON. You can find them at 105-108 Old Broad Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DE CARNYS CAPITAL LIMITED
Company Number:12193193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:105-108 Old Broad Street, London, England, EC2N 1ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, 51 St John Street, Ashbourne, England, DE6 1GP

Director27 December 2023Active
The Old Vicarage, 51 St John Street, Ashbourne, England, DE6 1GP

Director01 December 2023Active
2, Ashley Lane, Moulton, Northampton, England, NN3 7TJ

Secretary31 May 2020Active
The Old Vicarage, 51 St John Street, Ashbourne, England, DE6 1GP

Director23 May 2023Active
2, Ashley Lane, Moulton, Northampton, England, NN3 7TJ

Director06 September 2019Active
105-108, Old Broad Street, London, England, EC2N 1ER

Director25 October 2019Active
The Old Vicarage, 51 St John Street, Ashbourne, England, DE6 1GP

Director28 March 2023Active

People with Significant Control

Mr Leslie Cairns
Notified on:23 January 2024
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:The Old Vicarage, 51 St John Street, Ashbourne, England, DE6 1GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Michael Coleman
Notified on:01 December 2023
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:The Old Vicarage, 51 St John Street, Ashbourne, England, DE6 1GP
Nature of control:
  • Voting rights 50 to 75 percent
Mr Robert Ernest Shipwright
Notified on:28 March 2023
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:The Old Vicarage, 51 St John Street, Ashbourne, England, DE6 1GP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Franklin
Notified on:31 May 2020
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:3, Woodcote Mews, Loughton, England, IG10 4QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Michael Coleman
Notified on:06 September 2019
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:2, Ashley Lane, Northampton, England, NN3 7TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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