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Carnaby Associates Limited (Companies House Registration Number 05347714) is a private limited company established on 2005-01-31 originating in England. This firm is located at 48 Warwick Street, London W1B 5AW. Carnaby Associates Limited is operating under SIC: 62020 which stands for "information technology consultancy activities".

Company details

Name Carnaby Associates Limited
Number 05347714
Date of Incorporation: January 31, 2005
End of financial year: 31 January
Address: 48 Warwick Street, London, W1B 5AW
SIC code: 62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Kelvin F. (appointed on 31 January 2005), John M. (appointment date: 31 January 2005). 1 secretary is also there: Kelvin F. (appointed on 31 January 2005). The official register reports 2 persons of significant control, namely: John M. owns 1/2 or less of shares, Kelvin F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 121,970 172,344 174,014 112,482 63,867 76,194 154,098 232,342 149,202 119,733 221,709 313,001 221,818
Fixed Assets 31,904 25,471 18,377 14,714 6,149 74 1,626 4,536 9,173 6,395 3,511 5,441 27,926
Total Assets Less Current Liabilities 88,074 82,760 93,363 88,604 62,200 41,010 106,768 190,264 137,053 88,904 112,320 198,148 177,298
Shareholder Funds -42,447 -36,310 -12,662 49,757 41,083 41,010 - - - - - - -
Tangible Fixed Assets 7,904 10,471 8,377 9,714 6,149 74 - - - - - - -
Intangible Fixed Assets - - 10,000 5,000 - - - - - - - - -
Number Shares Allotted - - 100 100 - - - - - - - - -

People with significant control

John M.
31 May 2016
Nature of control: 25-50% shares
Kelvin F.
31 May 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates 31st January 2024
filed on: 31st, January 2024 | confirmation statement 		Free Download (3 pages)