CARNOUSTIE CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARNOUSTIE CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CARNOUSTIE CONSULTANTS LIMITED was incorporated 24 years ago on 09/05/2000 and has the registered number: 03988189. The accounts status is TOTAL EXEMPTION FULL.
CARNOUSTIE CONSULTANTS LIMITED was incorporated 24 years ago on 09/05/2000 and has the registered number: 03988189. The accounts status is TOTAL EXEMPTION FULL.
CARNOUSTIE CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
80300 - Investigation activities
80300 - Investigation activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/05/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID PAUL MUNTON | Mar 1973 | British | Director | 2020-06-05 | CURRENT |
MALCOLM ANTONY GOMERSALL | Mar 1966 | British | Director | 2020-06-05 | CURRENT |
DAVID JOHN DUNCKLEY | Aug 1973 | British | Director | 2019-09-23 | CURRENT |
JONATHAN CHARLES RILEY | Apr 1963 | British | Director | 2019-09-23 UNTIL 2020-06-05 | RESIGNED |
EDWARD THOMAS JOHN PHILLIPS | Feb 1930 | British | Director | 2000-05-15 UNTIL 2005-10-12 | RESIGNED |
MR CHRISTOPHER JOHN PHILLIPS | Dec 1957 | British | Director | 2000-05-15 UNTIL 2019-09-23 | RESIGNED |
MRS CAROLINE REBECCA PHILLIPS | Sep 1964 | British | Director | 2005-10-12 UNTIL 2019-09-23 | RESIGNED |
NIGEL MORRISON | Jul 1963 | British | Director | 2019-09-23 UNTIL 2020-06-05 | RESIGNED |
MR CHRISTOPHER JOHN PHILLIPS | Dec 1957 | British | Secretary | 2000-05-15 UNTIL 2019-09-23 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-05-09 UNTIL 2000-05-09 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-05-09 UNTIL 2000-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grant Thornton Uk Llp | 2019-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher John Phillips | 2016-04-06 - 2019-09-23 | 12/1957 | Ashford | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carnoustie Consultants Limited - Filleted accounts | 2019-09-03 | 31-05-2019 | £96,543 Cash £121,909 equity |
Carnoustie Consultants Limited - Filleted accounts | 2019-02-26 | 31-05-2018 | £151,468 Cash £397,055 equity |
Carnoustie Consultants Limited - Filleted accounts | 2018-03-01 | 31-05-2017 | £162,220 Cash £380,913 equity |
Carnoustie Consultants Limited - Abbreviated accounts | 2017-03-01 | 31-05-2016 | £260,443 Cash |
Carnoustie Consultants Limited - Abbreviated accounts | 2016-02-27 | 31-05-2015 | £156,245 Cash |
Carnoustie Consultants Limited - Abbreviated accounts | 2015-02-26 | 31-05-2014 | £247,229 Cash |