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Summary

Contact details

Officers15

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CARNABY INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Mar 1957 (67 years ago)

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Summary

NameCARNABY INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00579637
Incorporation Date08 Mar 1957 (67 years ago) / 12 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, REGAL HOUSE, 14 JAMES STREET, WC2E 8BU

Officers

corporate

IndividualUnited Kingdom

SHAFTESBURY PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lane, Jonathan Stewart

Director


Appointed on22 Nov 2007

Resigned on07 Feb 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hawksworth, Ian David

Director


Appointed on06 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mundy, Jessica Louise

Secretary


Appointed on03 Feb 2020

individual

IndividualUnited Kingdom

Pavey, Ruth Elizabeth

Secretary


Appointed on19 Apr 2023

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Documents

DateNameTypeDocument
20 Apr 2022Accounts with accounts type dormantAAView
09 Feb 2022Confirmation statement with no updatesCS01View
05 May 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to29 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Jan 2025
    due by 29 Jan 2025
  • Last statement dated15 Jan 2024
Returns
  • Next returns datedue by 08 Aug 2016
  • Last returns dated11 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is CARNABY INVESTMENTS LIMITED's headquarters?

CARNABY INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, REGAL HOUSE, 14 JAMES STREET, WC2E 8BU

What is CARNABY INVESTMENTS LIMITED's industry?

CARNABY INVESTMENTS LIMITED is in the industry of Dormant Company

What year was CARNABY INVESTMENTS LIMITED started?

CARNABY INVESTMENTS LIMITED was started in 1957

Sources: Companies House