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 - LONDON

This company is listed in the following categories:
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

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GRANT THORNTON CONTRACTS LLP LONDON ENGLAND Active DORMANT None Supplied
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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

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GRANT THORNTON CONTRACTS LLP LONDON ENGLAND Active DORMANT None Supplied