CARNEGIE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CARNEGIE HOLDINGS LIMITED
COMPANY NUMBER
04021760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/06/2000
(24 years and 6 months old)
WEBSITE
https://www.barclays.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HP
Telephone: 02039363001
TPS: No
1 Churchill Place
London
E14 5HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS PRINCIPAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CARNEGIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLYDESDALE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARNEGIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARNEGIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNEGIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2003 - Present (21 years and 7 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 1141 |
View Report |
|
12/12/2014 - Present (10years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/06/2000 - 23/11/2004 (4 years and 4 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
26/06/2000 - 01/12/2000 (5 months) Born in Jun 1972 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Board Member Julian Richard Davies (926119633) Appointed |
| 05/08/2019 | Christopher Mark Wood (917207599) has left the board |
| 07/07/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 20/11/2018 | Christopher Mark Wood (925235972) has left the board |
| 20/11/2018 | New Board Member Christopher Mark Wood (917207599) Appointed |
| 13/11/2018 | New Board Member Christopher Mark Wood (925235972) Appointed |
| 02/11/2018 | Michael John Britton (919415965) has left the board |
| 15/09/2018 | New Accounts filed |
| 29/03/2018 | Malcolm Vaughan Jones (919797880) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 19/11/2015 | Malcolm Vaughan Jones (920255663) has left the board |
| 19/11/2015 | New Board Member Malcolm Vaughan Jones (919797880) Appointed |
| 12/11/2015 | New Board Member Malcolm Vaughan Jones (920255663) Appointed |
| 23/09/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 25/05/2015 | Kean Neil Grive (918288873) has left the board |
| 04/03/2015 | Susanne Miller (915227223) has left the board |
| 24/01/2015 | New Annual Return filed |
| 20/01/2015 | Ronald Denholm (915798778) has left the board |
| 20/01/2015 | New Board Member Michael John Britton (919415965) Appointed |
| 20/01/2015 | New Board Member Sarah-Jayne O'Donovan (916237810) Appointed |
| 05/08/2014 | Anjli Dudani (916138773) has left the board |
| 15/07/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 18/11/2013 | New Board Member Kean Neil Grive (918288873) Appointed |
| 15/11/2013 | Oliver John White (911772563) has left the board |
| 11/10/2013 | New Accounts filed |
| 09/09/2013 | Oliver John White (918091340) has left the board |
| 09/09/2013 | New Board Member Oliver John White (911772563) Appointed |
| 02/09/2013 | New Board Member Oliver John White (918091340) Appointed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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