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Carnegie Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CARNEGIE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04021760
Global Intermediary ID E1QAZN.00003.ME.826
Record last updated Friday, October 21, 2022 12:23:59 AM UTC
Postal Code E14 5HP
Sector head, holding, limit, office

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Directors

Document Type Publication date Download link
Registry Apr 1, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 1, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 5, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2018 Resignation of one Director (a man) 4021... Resignation of one Director (a man) 4021...
Financials Jul 18, 2017 Annual accounts Annual accounts
Registry Mar 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 1, 2016 Annual accounts Annual accounts
Registry Jun 28, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 18, 2015 Annual return Annual return
Financials Jun 30, 2015 Annual accounts Annual accounts
Registry May 21, 2015 Resignation of one Director Resignation of one Director
Registry May 7, 2015 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Mar 2, 2015 Resignation of one Director Resignation of one Director
Registry Feb 27, 2015 Resignation of a woman Resignation of a woman
Registry Jan 20, 2015 Annual return Annual return
Registry Jan 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2015 Appointment of a person as Director 2594677... Appointment of a person as Director 2594677...
Registry Jan 16, 2015 Resignation of one Director Resignation of one Director
Registry Dec 12, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2014 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 1, 2014 Resignation of one Director Resignation of one Director
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Jan 21, 2014 Annual return Annual return
Registry Jan 15, 2014 Change of particulars for director Change of particulars for director
Registry Nov 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2013 Resignation of one Director Resignation of one Director
Registry Nov 4, 2013 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Oct 31, 2013 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Aug 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 28, 2013 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Jan 14, 2013 Annual return Annual return
Financials May 29, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2012 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Resignation of 2 people: one Hr Manager, one Risk Management, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Hr Manager, one Risk Management, one Secretary (a man) and one Director (a man)
Registry Feb 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 19, 2011 Annual return Annual return
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Sep 15, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 23, 2010 Resignation of one Director Resignation of one Director
Financials Jul 19, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Resignation of one Chief Financial Officer, Barclaycard and one Director (a man) Resignation of one Chief Financial Officer, Barclaycard and one Director (a man)
Registry Jun 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 25, 2010 Appointment of a woman Appointment of a woman
Registry Feb 23, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2010 Annual return Annual return
Registry Jan 22, 2010 Resignation of one Director Resignation of one Director
Registry Jan 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 10, 2009 Appointment of a person Appointment of a person
Registry Aug 4, 2009 Appointment of a man as Director and Risk Management Appointment of a man as Director and Risk Management
Registry Jul 22, 2009 Resignation of a person Resignation of a person
Registry Jul 17, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry May 22, 2009 Appointment of a person Appointment of a person
Registry May 22, 2009 Appointment of a person 2620279... Appointment of a person 2620279...
Registry May 18, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2009 Annual return Annual return
Registry Oct 16, 2008 Resolution Resolution
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jan 28, 2008 Annual return Annual return
Financials Oct 2, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Annual return Annual return
Registry Feb 6, 2007 Resignation of a person Resignation of a person
Registry Jan 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Annual return Annual return
Registry Mar 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 17, 2005 Appointment of a person Appointment of a person
Registry Jul 4, 2005 Resignation of a person Resignation of a person
Registry Jun 28, 2005 Annual return Annual return
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2005 Notice of change of directors or secretaries or in their particulars 1866645... Notice of change of directors or secretaries or in their particulars 1866645...
Registry Jun 22, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2005 Notice of change of directors or secretaries or in their particulars 1845551... Notice of change of directors or secretaries or in their particulars 1845551...
Registry May 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2005 Resolution Resolution
Registry Jan 7, 2005 Resolution 1800925... Resolution 1800925...
Registry Jan 7, 2005 Resolution Resolution
Registry Dec 29, 2004 Resignation of a person Resignation of a person
Registry Nov 23, 2004 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 2004 Annual return Annual return
Registry Jul 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2004 Resignation of a person Resignation of a person

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