CH

CARNEGIE HOLDINGS LIMITED

Active

Company number 04021760

· Incorporated 26 June 2000

1 Churchill Place, London, E14 5HP

Last updated on 29 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barclays Principal Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2020

Funding

6 funding rounds
18 December 2024
Shares allotted · 0 shares allotted
—
28 September 2022
Shares allotted · 0 shares allotted
—
18 March 2022
Shares allotted · 0 shares allotted
—
28 June 2021
Shares allotted · 0 shares allotted
—
17 December 2020
Shares allotted · 0 shares allotted
—
28 June 2019
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Accounts With Accounts Type Full
Accounts
14 July 2025 View
Legacy
Capital
15 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2025 View
Legacy
Insolvency
15 May 2025 View
Resolution
Resolution
15 May 2025 View
Memorandum Articles
Incorporation
7 April 2025 View
Resolution
Resolution
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Capital Allotment Shares
Capital
13 January 2025 View
Resolution
Resolution
23 December 2024 View
Accounts With Accounts Type Full
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Capital Allotment Shares
Capital
10 October 2022 View
Resolution
Resolution
7 October 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Capital Allotment Shares
Capital
30 March 2022 View
Resolution
Resolution
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Capital Allotment Shares
Capital
23 July 2021 View
Resolution
Resolution
22 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Resolution
Resolution
7 January 2021 View
Capital Allotment Shares
Capital
5 January 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Resolution
Resolution
31 July 2019 View
Capital Allotment Shares
Capital
25 July 2019 View
Resolution
Resolution
11 July 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
13 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Termination Secretary Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Termination Director Company With Name
Officers
1 November 2010 View
Termination Director Company With Name
Officers
23 August 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
22 July 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Annual Return
2 January 2009 View
Resolution
Resolution
16 October 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
6 March 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Address
31 May 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Officers
29 December 2004 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
14 June 2003 View
Resolution
Resolution
14 June 2003 View
Legacy
Officers
14 June 2003 View
Auditors Resignation Company
Auditors
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Accounts
14 June 2003 View
Legacy
Address
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Mortgage
6 June 2003 View
Legacy
Mortgage
6 June 2003 View
Legacy
Mortgage
13 May 2003 View
Accounts With Accounts Type Group
Accounts
8 May 2003 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Resolution
Resolution
12 April 2002 View
Legacy
Capital
12 April 2002 View
Resolution
Resolution
20 March 2002 View
Legacy
Officers
12 March 2002 View
Accounts Amended With Accounts Type Group
Accounts
28 February 2002 View
Legacy
Officers
31 December 2001 View
Accounts With Accounts Type Group
Accounts
17 December 2001 View
Legacy
Officers
13 November 2001 View
Resolution
Resolution
2 November 2001 View
Legacy
Mortgage
1 November 2001 View
Legacy
Mortgage
1 November 2001 View
Legacy
Annual Return
24 July 2001 View
Memorandum Articles
Incorporation
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
13 June 2001 View
Resolution
Resolution
12 February 2001 View
Resolution
Resolution
12 February 2001 View
Resolution
Resolution
12 February 2001 View
Legacy
Capital
12 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Capital
7 February 2001 View
Legacy
Capital
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Capital
7 February 2001 View
Legacy
Capital
7 February 2001 View
Legacy
Mortgage
1 February 2001 View
Legacy
Address
15 December 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Address
27 July 2000 View
Incorporation Company
Incorporation
26 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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