Carnegie Consulting Ltd. net worth, address, company information. Free

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Carnegie Consulting Ltd (number 05661997) is a private limited company created on 2005-12-23 originating in United Kingdom. The business is registered at 25 Gerard Street, London W1D 6JL. Carnegie Consulting Ltd operates Standard Industrial Classification: 78200 - "temporary employment agency activities", Standard Industrial Classification: 78109 - "other activities of employment placement agencies".

Company details

Name	Carnegie Consulting Ltd
Number	05661997
Date of Incorporation:	2005/12/23
End of financial year:	31 March
Address:	25 Gerard Street, London, W1D 6JL
SIC code:	78200 - Temporary employment agency activities 78109 - Other activities of employment placement agencies

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Guy S. (in the company from 23 December 2005). The Companies House indexes 1 person of significant control - Guy S., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	149,704	157,694	147,835	158,097	225,804	252,951	204,591	338,064	577,635	397,663	577,285	798,268	472,932
Fixed Assets	744	2,545	2,545	2,032	556	864	5,402	3,047	4,196	5,709	4,930	13,444	10,083
Total Assets Less Current Liabilities	476	100	8,229	67,487	133,453	157,562	119,612	181,330	318,330	206,811	208,726	332,341	138,046
Shareholder Funds	476	100	8,230	67,487	133,453	157,562	119,612	-	-	-	-	-	-
Tangible Fixed Assets	744	2,545	2,545	2,032	556	864	-	-	-	-	-	-	-
Number Shares Allotted	-	-	50	50	50	50	-	-	-	-	-	-	-

People with significant control

Guy S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 15th, November 2022 \| accounts	Free Download (11 pages)
(SH01) Capital declared on Tue, 15th Feb 2022: 111.11 GBP filed on: 18th, March 2022 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 11th, March 2022 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, March 2022 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on Tue, 15th Feb 2022 filed on: 10th, March 2022 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, March 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, December 2018 \| accounts	Free Download (11 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (2 pages)
(CH01) On Thu, 29th Jun 2017 director's details were changed filed on: 29th, June 2017 \| officers	Free Download (2 pages)
(CH01) On Fri, 13th Jan 2017 director's details were changed filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 5th, December 2016 \| accounts	Free Download (4 pages)
(AD01) Address change date: Thu, 6th Oct 2016. New Address: C/O Carnegie Consulting Ltd 25 Gerard Street London W1D 6JL. Previous address: C/O Carnegie Consulting Ltd 16 Hanover Square London W1S 1HT filed on: 6th, October 2016 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Tue, 3rd May 2016 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 23rd Dec 2015 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 18th Jan 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
(AD01) Address change date: Thu, 19th Nov 2015. New Address: C/O Carnegie Consulting Ltd 16 Hanover Square London W1S 1HT. Previous address: C/O Carnegie Consulting Ltd 20 Hanover Square London W1S 1JY filed on: 19th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 23rd Dec 2014 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 12th Feb 2015: 100.00 GBP capital
(CH01) On Thu, 20th Nov 2014 director's details were changed filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 20th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 23rd Dec 2013 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 12th, December 2013 \| accounts	Free Download (4 pages)
(AP04) New secretary appointment on Tue, 24th Sep 2013 filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(TM02) Tue, 24th Sep 2013 - the day secretary's appointment was terminated filed on: 24th, September 2013 \| officers	Free Download (1 page)
(TM01) Tue, 24th Sep 2013 - the day director's appointment was terminated filed on: 24th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 23rd Dec 2012 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 23rd Dec 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 23rd, August 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Fri, 17th Jun 2011. Old Address: 32 Kingly Street London W1B 5QQ filed on: 17th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 23rd Dec 2010 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (7 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Numeric House 98 Station Road Sidcup Kent DA15 7BY England filed on: 9th, February 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, January 2011 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Wed, 26th May 2010. Old Address: 44 Carnaby Street London W1F 9PP filed on: 26th, May 2010 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, January 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 11th, January 2010 \| address	Free Download (1 page)
(CH01) On Wed, 23rd Dec 2009 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 23rd Dec 2009 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 23rd Dec 2009 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
(363a) Annual return up to Tue, 20th Jan 2009 with shareholders record filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 27th, December 2008 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 11th, March 2008 \| resolution	Free Download (24 pages)
(363a) Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 10th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 10th, October 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (8 pages)
(287) Registered office changed on 21/11/06 from: 23 ganton street london W1F 9BW filed on: 21st, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/11/06 from: 23 ganton street london W1F 9BW filed on: 21st, November 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 98 shares on Thu, 1st Jun 2006. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 98 shares on Thu, 1st Jun 2006. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2006 \| capital	Free Download (3 pages)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 13th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 13th, June 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2005 \| incorporation	Free Download (12 pages)

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