Carnegie Capital Estates Limited

Company Registration Number: 08749318

Company registered in England and Wales

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Carnegie Capital Estates Limited is a Private Company Limited by Shares first registered on 25 October 2013. Its current registered address is in London.

Registered Address

3RD FLOOR
54 BAKER STREET
LONDON
W1U 7BU

There are 72 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

08749318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£567,821
Current Assets £362,109£215,749
of which Cash £349,241£215,749
Total Assets £362,109£783,570
Current Liabilities £1,763,068£544,002
Net Current Assets £-1,400,959£-328,253
Total Net Worth £-923,072£239,568

Previous Names

  • MNJ TRAINING LIMITED, active until 13 February 2014

Company Officers

  • BRADSHAW, Andrew Philip

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    3rd
    Floor
    54 Baker Street
    London
    W1U 7BU

  • JONAS, Marc Nicholas

    Director

    Appointed on 25 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Flat 2
    89 Holland Park
    London
    W11 3RZ
    United Kingdom

  • MOHAIN, Gurjot Singh

    Director

    Appointed on 1 June 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1986

    3rd
    Floor
    54 Baker Street
    London
    W1U 7BU

  • BRADSHAW, Andrew Philip

    Secretary

    Appointed on 25 October 2013

    Resigned on 1 February 2017

    Flat 2
    The Malthouse
    45 New Street
    Henley On Thames
    RG9 2BP
    United Kingdom

  • ALLEN, Matthew Charles

    Director

    Appointed on 14 February 2014

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    3rd
    Floor
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

  • GRIPTON, John Alexander

    Director

    Appointed on 1 June 2014

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    3rd Floor, Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • HAWKES, Edward Jonathan Cameron

    Director

    Appointed on 14 February 2014

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    3rd
    Floor
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

  • OSMOND, Hugh Edward Mark

    Director

    Appointed on 14 February 2014

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    3rd
    Floor
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

  • TULLY, Gary Raymond

    Director

    Appointed on 14 February 2014

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    3rd
    Floor
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

This information was most recently updated 08/08/2017.

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Latest Filings

  1. 17 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6CJKUKH. Transaction: MzE4MzA2NTg3NmFkaXF6a2N4.

  2. 1 June 2017 Appointment of Mr Gurjot Singh Mohain as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X67PA5L6. Transaction: MzE3NzE1NDYzM2FkaXF6a2N4.

  3. 14 February 2017 Statement of capital following an allotment of shares on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Capital. Type: SH01. Barcode: X60A0CAA. Transaction: MzE2ODg5OTU1MWFkaXF6a2N4.

  4. 2 February 2017 Termination of appointment of Andrew Philip Bradshaw as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X5ZEP0VL. Transaction: MzE2ODA1MzYwM2FkaXF6a2N4.

  5. 2 February 2017 Termination of appointment of Hugh Edward Mark Osmond as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZEP0LE. Transaction: MzE2ODA1MzQ4NGFkaXF6a2N4.

  6. 2 February 2017 Termination of appointment of John Alexander Gripton as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZEP0F7. Transaction: MzE2ODA1MzM5MGFkaXF6a2N4.

  7. 2 February 2017 Termination of appointment of Matthew Charles Allen as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZEP080. Transaction: MzE2ODA1MzM2NGFkaXF6a2N4.

  8. 2 February 2017 Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZEOZTE. Transaction: MzE2ODA1MzI3OGFkaXF6a2N4.

  9. 3 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0BU2R. Transaction: MzE2MTExOTc1MWFkaXF6a2N4.

  10. 20 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9T0KH. Transaction: MzE1MzE0MzY4MmFkaXF6a2N4.

  11. 8 July 2016 Statement of capital following an allotment of shares on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Capital. Type: SH01. Barcode: X5ASLLFK. Transaction: MzE1MjU3MzAyNWFkaXF6a2N4.

  12. 10 May 2016 Registration of charge 087493180001, created on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Mortgage. Type: MR01. Barcode: X56PS02X. Transaction: MzE0ODIxMjYwM2FkaXF6a2N4.

  13. 4 March 2016 Termination of appointment of Gary Raymond Tully as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X52204I1. Transaction: MzE0MzM3MTY4OWFkaXF6a2N4.

  14. 11 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXNLWZ. Transaction: MzEzNDk0NDE3N2FkaXF6a2N4.

  15. 28 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4C5T42Y. Transaction: MzEyNzcyNDgwOWFkaXF6a2N4.

  16. 30 April 2015 Appointment of Mr Andrew Philip Bradshaw as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X46ECSD4. Transaction: MzEyMjI5MzExMGFkaXF6a2N4.

  17. 16 January 2015 Previous accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3Z89QEY. Transaction: MzExNTUyMzk2MWFkaXF6a2N4.

  18. 13 January 2015 Statement of capital following an allotment of shares on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Capital. Type: SH01. Barcode: X3Z0C7I3. Transaction: MzExNTI3NDc1NGFkaXF6a2N4.

  19. 13 January 2015 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z0BYEX. Transaction: MzExNTI3MjI3MWFkaXF6a2N4.

  20. 2 September 2014 Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: AP01. Barcode: X3FKC30B. Transaction: MzEwNjY3MDU3MGFkaXF6a2N4.

  21. 2 September 2014 Appointment of Mr Matthew Charles Allen as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: AP01. Barcode: X3FKC1GJ. Transaction: MzEwNjY3MDE4NGFkaXF6a2N4.

  22. 2 September 2014 Appointment of Mr Hugh Edward Mark Osmond as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: AP01. Barcode: X3FKC0WI. Transaction: MzEwNjY3MDAwMGFkaXF6a2N4.

  23. 20 June 2014 Appointment of Mr John Alexander Gripton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG74VL. Transaction: MzEwMjI5MjU3OGFkaXF6a2N4.

  24. 14 February 2014 Appointment of Mr Gary Raymond Tully as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PVBFS. Transaction: MzA5NDUzODAyNmFkaXF6a2N4.

  25. 13 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X31KN87M. Transaction: MzA5NDQ1Mzk2NWFkaXF6a2N4.

  26. 25 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JQS6WX. Transaction: MzA4NzYzNjc1OWFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 17:29:09 +0100