CP

CARNSTONE PARTNERS LIMITED

Active

Company number 11394218

Bristol, England · Incorporated 1 June 2018

Floor 3, Brew House Tower Hill, Jacob Street, Bristol, BS2 0EQ, England

Last updated on 31 March 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 August 2023

Company history

Previous company names

CARNSTONE NEWCO ONE LIMITED · 1 June 2018 – 18 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
3 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Slr Consulting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2023

Funding

11 funding rounds
11 August 2023
Shares allotted · 0 shares allotted
11 May 2023
Shares allotted · 0 shares allotted
14 September 2022
Shares allotted · 0 shares allotted
15 May 2022
Shares allotted · 0 shares allotted
28 January 2021
Shares allotted · 0 shares allotted
15 July 2020
Shares allotted · 0 shares allotted
23 June 2020
Shares allotted · 0 shares allotted
29 January 2020
Shares allotted · 0 shares allotted
30 July 2019
Shares allotted · 0 shares allotted
28 September 2018
Shares allotted · 0 shares allotted
28 September 2018
Shares allotted · 0 shares allotted
Total (11 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Other
14 October 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2024 View
Legacy
Accounts
21 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Other
21 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Change Person Director Company With Change Date
Officers
23 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2023 View
Change Person Director Company With Change Date
Officers
23 November 2023 View
Change Person Director Company With Change Date
Officers
23 November 2023 View
Change Person Director Company With Change Date
Officers
23 November 2023 View
Change Person Director Company With Change Date
Officers
23 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
20 November 2023 View
Capital Name Of Class Of Shares
Capital
18 August 2023 View
Capital Allotment Shares
Capital
11 August 2023 View
Capital Name Of Class Of Shares
Capital
20 June 2023 View
Memorandum Articles
Incorporation
30 May 2023 View
Resolution
Resolution
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Capital Allotment Shares
Capital
12 May 2023 View
Change Sail Address Company With Old Address New Address
Address
3 May 2023 View
Capital Cancellation Shares
Capital
14 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2023 View
Resolution
Resolution
28 March 2023 View
Capital Return Purchase Own Shares
Capital
24 March 2023 View
Resolution
Resolution
20 February 2023 View
Capital Cancellation Shares
Capital
16 February 2023 View
Capital Return Purchase Own Shares
Capital
16 February 2023 View
Capital Cancellation Shares
Capital
15 February 2023 View
Capital Return Purchase Own Shares
Capital
15 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Capital Name Of Class Of Shares
Capital
26 September 2022 View
Capital Allotment Shares
Capital
22 September 2022 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
22 September 2022 View
Capital Allotment Shares
Capital
30 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2022 View
Resolution
Resolution
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Memorandum Articles
Incorporation
3 November 2021 View
Resolution
Resolution
3 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2021 View
Capital Name Of Class Of Shares
Capital
27 September 2021 View
Resolution
Resolution
27 September 2021 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
21 September 2021 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
5 August 2021 View
Resolution
Resolution
30 July 2021 View
Capital Return Purchase Own Shares
Capital
23 July 2021 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
23 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 June 2021 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Resolution
Resolution
10 May 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 May 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Capital Name Of Class Of Shares
Capital
10 April 2021 View
Capital Name Of Class Of Shares
Capital
10 April 2021 View
Resolution
Resolution
10 April 2021 View
Capital Name Of Class Of Shares
Capital
2 April 2021 View
Resolution
Resolution
2 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Resolution
Resolution
10 February 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2021 View
Capital Allotment Shares
Capital
29 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Legacy
Miscellaneous
21 September 2020 View
Resolution
Resolution
8 September 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
21 August 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 August 2020 View
Capital Allotment Shares
Capital
24 July 2020 View
Capital Allotment Shares
Capital
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Change Sail Address Company With Old Address New Address
Address
17 April 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2019 View
Resolution
Resolution
11 October 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 October 2019 View
Resolution
Resolution
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Second Filing Capital Allotment Shares
Capital
19 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2019 View
Capital Allotment Shares
Capital
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Move Registers To Sail Company With New Address
Address
7 March 2019 View
Change Sail Address Company With New Address
Address
7 March 2019 View
Capital Alter Shares Subdivision
Capital
12 October 2018 View
Capital Name Of Class Of Shares
Capital
12 October 2018 View
Resolution
Resolution
11 October 2018 View
Capital Allotment Shares
Capital
5 October 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 October 2018 View
Capital Allotment Shares
Capital
5 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Resolution
Resolution
18 September 2018 View
Change Person Director Company With Change Date
Officers
15 June 2018 View
Change Account Reference Date Company Current Shortened
Accounts
15 June 2018 View
Change Person Director Company With Change Date
Officers
15 June 2018 View
Change Person Director Company With Change Date
Officers
15 June 2018 View
Change Person Director Company With Change Date
Officers
15 June 2018 View
Change Person Director Company With Change Date
Officers
15 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Incorporation Company
Incorporation
1 June 2018 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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