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CARNABY INVESTMENTS LIMITED - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Company Information
- Company registration number
- 00579637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regal House
- 14 James Street
- London
- WC2E 8BU
- United Kingdom Regal House, 14 James Street, London, WC2E 8BU, United Kingdom UK
Management
- Managing Directors
- WARD, Christopher Peter Alan
- HAWKSWORTH, Ian David
- JOBANPUTRA, Situl Suryakant
- Company secretaries
- MUNDY, Jessica Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-03-08
- Age Of Company 1957-03-08 67 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Shaftesbury Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-29
- Last Date: 2022-09-29
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
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CARNABY INVESTMENTS LIMITED Company Description
- CARNABY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00579637. Its current trading status is "live". It was registered 1957-03-08. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/09/2011. The latest annual return was filed up to 2012-07-11.It can be contacted at Regal House .
Get CARNABY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carnaby Investments Limited - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
- 1957-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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accounts-with-accounts-type-dormant (2023-02-09) - AA
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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termination-director-company (2023-03-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-07) - AD01
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-20) - AA
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confirmation-statement-with-no-updates (2022-02-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-05) - AA
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confirmation-statement-with-updates (2021-02-05) - CS01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-02-04) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-04) - TM02
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confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-24) - AA
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confirmation-statement-with-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-15) - CS01
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accounts-with-accounts-type-dormant (2018-12-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-24) - CS01
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change-person-secretary-company-with-change-date (2017-07-11) - CH03
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accounts-with-accounts-type-dormant (2017-02-14) - AA
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accounts-with-accounts-type-dormant (2017-12-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-dormant (2016-05-31) - AA
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auditors-resignation-company (2016-03-04) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-dormant (2015-04-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-02) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-21) - TM01
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statement-of-companys-objects (2013-05-21) - CC04
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accounts-with-accounts-type-dormant (2013-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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resolution (2013-05-21) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-full (2012-04-04) - AA
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appoint-person-director-company-with-name (2012-01-10) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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change-person-director-company-with-change-date (2011-04-14) - CH01
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accounts-with-accounts-type-full (2011-03-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-08) - AA
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change-person-secretary-company-with-change-date (2010-12-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-05) - AA
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legacy (2009-07-13) - 363a
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legacy (2009-01-29) - 225
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-01-07) - 288b
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legacy (2008-08-13) - 363a
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legacy (2008-01-07) - 287
keyboard_arrow_right 2007
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legacy (2007-07-23) - 363a
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resolution (2007-10-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-11-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-28) - AA
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legacy (2006-08-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA
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legacy (2005-08-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-01-12) - AA
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363s
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resolution (2004-04-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2004-01-20) - AA
keyboard_arrow_right 2003
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legacy (2003-08-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-31) - AA
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legacy (2002-08-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-15) - AA
keyboard_arrow_right 2001
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legacy (2001-08-08) - 363s
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accounts-with-accounts-type-small (2001-01-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-02) - AA
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legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-01) - AA
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legacy (1999-08-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-11) - 363s
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accounts-with-accounts-type-small (1998-01-22) - AA
keyboard_arrow_right 1997
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legacy (1997-07-30) - 363s
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accounts-with-accounts-type-small (1997-01-20) - AA
keyboard_arrow_right 1996
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legacy (1996-08-01) - 363s
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accounts-with-accounts-type-small (1996-01-17) - AA
keyboard_arrow_right 1995
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legacy (1995-07-17) - 363s
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accounts-with-accounts-type-small (1995-01-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-09) - AA
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legacy (1994-07-27) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-26) - AA
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legacy (1993-07-22) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-22) - 363s
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accounts-with-accounts-type-full (1992-05-01) - AA
keyboard_arrow_right 1991
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legacy (1991-08-06) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-11) - 363
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accounts-with-accounts-type-full (1990-07-02) - AA
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legacy (1990-06-26) - 287
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legacy (1990-01-30) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-24) - AA
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legacy (1989-04-06) - 225(1)
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legacy (1989-01-18) - 363
keyboard_arrow_right 1988
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legacy (1988-05-19) - 288
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accounts-with-accounts-type-full (1988-07-15) - AA
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legacy (1988-10-26) - 403a
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resolution (1988-11-04) - RESOLUTIONS
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legacy (1988-11-04) - 88(2)
keyboard_arrow_right 1987
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legacy (1987-11-26) - 363
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accounts-with-accounts-type-full (1987-11-13) - AA
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accounts-with-accounts-type-full (1987-03-25) - AA
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legacy (1987-03-25) - 363
keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-04-02) - CERTNM
keyboard_arrow_right 1957
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miscellaneous (1957-03-08) - MISC