CARNEGIE LIMITED - LONDON


Company Profile Company Filings

Overview

CARNEGIE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARNEGIE LIMITED was incorporated 29 years ago on 22/06/1994 and has the registered number: 02941368. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

CARNEGIE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FINWELL HOUSE
LONDON
EC2A 1DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL-FREDRIK RICHARD BORGGREN Feb 1974 Swedish Director 2021-12-16 CURRENT
MR MARK JAMES SIMMONS Secretary 2021-12-16 CURRENT
MARK WILLIAM JEFFREY WALKER Jul 1964 British Director 2000-01-01 UNTIL 2010-01-20 RESIGNED
MR SIMON CHARLES GRIST STEVENS Feb 1952 British Director 1994-06-22 UNTIL 1997-01-31 RESIGNED
MR TERRENCE ALBERT ROFFE Jun 1947 British Director 1995-06-30 UNTIL 1998-06-08 RESIGNED
AAPO REKIARO Oct 1962 Finnish Director 2004-07-31 UNTIL 2012-09-11 RESIGNED
MR RABINDER SINGH MANDAIR Jan 1957 British Director 2012-02-15 UNTIL 2021-12-16 RESIGNED
KARIN BIREITTA FORSEKE Jul 1955 American/Swedish Director 1998-06-08 UNTIL 2003-03-30 RESIGNED
MR PETER DOUGLAS FINCH British Director 1994-06-22 UNTIL 1998-06-30 RESIGNED
MISS CAROLINE PATRICIA DYER Feb 1972 British Director 2010-01-20 UNTIL 2011-07-21 RESIGNED
LARS ANDERS PETER CRONA Feb 1961 Swedish Director 1998-06-08 UNTIL 2004-07-31 RESIGNED
MARK WILLIAM JEFFREY WALKER Jul 1964 British Secretary 1998-06-01 UNTIL 2010-01-20 RESIGNED
MR RABINDER SINGH MANDAIR Secretary 2012-02-15 UNTIL 2021-12-16 RESIGNED
MR PETER DOUGLAS FINCH British Secretary 1994-06-22 UNTIL 1998-06-30 RESIGNED
CAROLINE PATRICIA DYER Secretary 2010-01-20 UNTIL 2011-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl-Fredrik Richard Borggren 2021-12-16 2/1974 London   Significant influence or control
Mr Rabinder Singh Mandair 2016-04-06 - 2021-12-16 1/1957 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIEM CAPITAL UK LIMITED SUTTON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
BLACKROCK THROGMORTON TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
HORNCASTLE EXECUTIVE TRAVEL LIMITED LONDON Dissolved... SMALL 79110 - Travel agency activities
THIRTY HYDE PARK GATE LIMITED Active DORMANT 74990 - Non-trading company
21 KENSINGTON COURT MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STAR REEFERS LIMITED SUTTON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
SIEM SHIPOWNING RORO LIMITED SUTTON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
COSTRETURN LIMITED SUTTON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
THE CAYENNE TRUST PLC LONDON Dissolved... FULL 64301 - Activities of investment trusts
SIEM SHIPPING UK LIMITED SUTTON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
CARNEGIE ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CARNEGIE INTERNATIONAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
HYDE PARK GATE MEWS LIMITED LONDON Active DORMANT 74990 - Non-trading company
HIGHMACRO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
STOCKOPEDIA LTD OXFORD Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
SINAV LIMITED LONDON Active FULL 70100 - Activities of head offices
BSR GROUP HOLDINGS LIMITED SHEPTON MALLET ENGLAND Active GROUP 70100 - Activities of head offices
SOLAR POWER GENERATION LIMITED SHEPTON MALLET ENGLAND Active SMALL 70100 - Activities of head offices
ARTREHOME LTD ST AUSTELL UNITED KINGDOM Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
CARNEGIE LIMITED 2024-06-14 31-12-2023 £26,261 equity
CARNEGIE LIMITED 2023-02-10 31-12-2022 £26,261 equity
CARNEGIE LIMITED 2022-09-30 31-12-2021 £26,261 equity
CARNEGIE LIMITED 2021-09-17 31-12-2020 £26,261 equity
CARNEGIE LIMITED 2020-12-31 31-12-2019 £26,261 equity
CARNEGIE_LIMITED - Accounts 2015-09-10 31-12-2014 £26,261 equity
CARNEGIE_LIMITED - Accounts 2014-09-09 31-12-2013 £26,261 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
CARNEGIE INTERNATIONAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ENERGY RETAIL ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
VIRTUSA UK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ENERGYSURE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENERGY UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BCS DATA CENTRES LIMITED LONDON Active SMALL 62020 - Information technology consultancy activities
MGAC UK HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 71122 - Engineering related scientific and technical consulting activities