Carnegie Limited

Proposed for strike-off02941368 Private limited company
Incorporated
22 June 1994 (32 years)
Industry
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Directors
Carl-Fredrik Richard Borggren
Controlled by
Carl-Fredrik Richard Borggren
Accounts type
Unaudited abridged
Region
Greater London
Address
Finwell House
26 Finsbury Square
London
EC2A 1DS

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
14 February 2025
Last conf. stmt
31 January 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Borggren, Carl-Fredrik Richard
Director · Appointed 16 December 2021
Swedish
Born February 1974 (52)
Officer history (14 former)
30 November 2024
Resigned Simmons, Mark James as Secretary
16 December 2021
Appointed Simmons, Mark James as Secretary
16 December 2021
Resigned Mandair, Rabinder Singh as Director
16 December 2021
Resigned Mandair, Rabinder Singh as Secretary
16 December 2021
Appointed Borggren, Carl-Fredrik Richard as Director
11 September 2012
Resigned Rekiaro, Aapo as Director
15 February 2012
Appointed Mandair, Rabinder Singh as Director
15 February 2012
Appointed Mandair, Rabinder Singh as Secretary
21 July 2011
Resigned Dyer, Caroline Patricia as Director
21 July 2011
Resigned Dyer, Caroline Patricia as Secretary
20 January 2010
Resigned Walker, Mark William Jeffrey as Director
20 January 2010
Appointed Dyer, Caroline Patricia as Director
20 January 2010
Appointed Dyer, Caroline Patricia as Secretary
20 January 2010
Resigned Walker, Mark William Jeffrey as Secretary
31 July 2004
Resigned Crona, Lars Anders Peter as Director
31 July 2004
Appointed Rekiaro, Aapo as Director
30 March 2003
Resigned Forseke, Karin Bireitta as Director
1 January 2000
Appointed Walker, Mark William Jeffrey as Director
30 June 1998
Resigned Finch, Peter Douglas as Secretary
30 June 1998
Resigned Finch, Peter Douglas as Director
8 June 1998
Appointed Forseke, Karin Bireitta as Director
8 June 1998
Appointed Crona, Lars Anders Peter as Director
8 June 1998
Resigned Roffe, Terrence Albert as Director
1 June 1998
Appointed Walker, Mark William Jeffrey as Secretary
31 January 1997
Resigned Stevens, Simon Charles Grist as Director
30 June 1995
Appointed Roffe, Terrence Albert as Director
22 June 1994
Appointed Finch, Peter Douglas as Secretary
22 June 1994
Appointed Stevens, Simon Charles Grist as Director
22 June 1994
Appointed Finch, Peter Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carl-Fredrik Richard Borggren
Individual · Notified 16 December 2021
Has significant influence or control
Swedish
Born February 1974 (52)
Former controllers (1)
16 December 2021
Ceased Rabinder Singh Mandair — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2023 · unaudited abridged accounts

Net Assets
£26,261
Cash
£0
Debt Ratio
13%
Current Ratio
8.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 £26,261 £26,261 £26,261 £26,261
Balance sheet detail
2023202120202019
Fixed Assets£0£0
Current Assets£30,015£30,015£30,015£30,015
Debtors£30,015£30,015£30,015£30,015
Cash£0£0
Creditors (< 1 year)£3,754£3,754£3,754£3,754
Creditors (> 1 year)£0
Net Current Assets£26,261£26,261£26,261£26,261
Net Assets£26,261£26,261£26,261£26,261
Shareholder Funds£26,261£26,261£26,261£26,261

Filings

Filing history not loaded yet. See it on Companies House

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