CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05393362. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

2ND FLOOR 107
LONDON
EC2V 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DONOHOE Aug 1966 Irish Director 2019-12-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-15 UNTIL 2005-03-15 RESIGNED
MR ANTHONY VINCENT STITT Apr 1947 British Director 2005-03-15 UNTIL 2007-03-07 RESIGNED
JOHN SKELLY Aug 1967 Irish Director 2005-05-20 UNTIL 2005-06-20 RESIGNED
JOHN SKELLY Aug 1967 Irish Director 2008-09-25 UNTIL 2019-02-01 RESIGNED
MR STEPHEN BRIAN RUMBALL Mar 1960 British Director 2007-03-07 UNTIL 2009-07-30 RESIGNED
MR KEVIN NOLAN Nov 1966 Irish Director 2019-02-01 UNTIL 2019-12-20 RESIGNED
PAUL LARCHE Aug 1967 British Director 2007-03-07 UNTIL 2008-09-08 RESIGNED
MR CHARLES LOUIS FREDERICK GODFREY HANSARD Aug 1948 Irish Director 2007-03-07 UNTIL 2010-12-23 RESIGNED
PAUL GUILLAUME Feb 1959 Luxembourgish Director 2007-03-07 UNTIL 2010-01-14 RESIGNED
JUSTIN LOUIS EGAN Sep 1967 Director 2007-03-07 UNTIL 2010-12-23 RESIGNED
JOHN EDWARD DONOHOE Aug 1966 Irish Director 2005-03-15 UNTIL 2010-11-05 RESIGNED
MR ANTHONY VINCENT STITT Apr 1947 British Secretary 2005-03-15 UNTIL 2007-03-07 RESIGNED
JUSTIN LOUIS EGAN Sep 1967 Secretary 2007-03-07 UNTIL 2010-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Edward Donohoe 2016-04-06 8/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEUTSCHE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
J.F.CHOWN & COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
JOANNA WOOD LIMITED LONDON ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
KINGSFORT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SKI BEAT LIMITED BRIGHTON Active SMALL 79120 - Tour operator activities
TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
TCNZ (UNITED KINGDOM) SECURITIES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CONTINENTAL ASSETS & DEVELOPMENT LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JARMEL PROPERTIES LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
SKI BEAT TRAVEL LIMITED BRIGHTON Dissolved... AUDITED ABRIDGED 79120 - Tour operator activities
TOWER BRIDGE TRUSTEES LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PETERCAM CAPITAL (U.K.) LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
H2O CAPITAL LIMITED READING Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TONY STITT ASSOCIATES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
CARNE GLOBAL FUND MANAGERS (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CARNE GLOBAL ADVISERS (UK) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ILIAD CONSULTING LLP WALTON-ON-THAMES Dissolved... DORMANT None Supplied
STATE STREET GS PERFORMANCE SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Carne Global Financial Services (UK) Ltd - Limited company accounts 23.2 2024-03-29 31-03-2023 £108,393 Cash £185,030 equity
Carne Global Financial Services (UK) Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-12 31-03-2022 £12,829 equity
Carne Global Financial Services (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-19 31-03-2021 £14,206 equity
Carne Global Financial Services (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-04 31-03-2020 £15,518 equity
Carne Global Financial Services (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-08 31-03-2018 £-80,721 equity
Carne Global Financial Services (UK) Ltd - Accounts to registrar - small 17.2 2017-08-15 31-03-2017 £-78,965 equity
Carne Global Financial Services (UK) Ltd - Abbreviated accounts 16.1 2016-07-27 31-03-2016 £1,146 Cash £-70,461 equity
Carne Global Financial Services (UK) Ltd - Limited company - abbreviated - 11.6 2015-08-29 31-03-2015 £95 Cash £-66,981 equity
Carne Global Financial Services (UK) Ltd - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £331 Cash £-59,444 equity

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