Carnaby Street Management Limited

Proposed for strike-off03676224 Private limited company
Incorporated
30 November 1998 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Howard Michael Thomas
Accounts type
Total exemption full
Region
South East
Address
C/o Wise & Co Chartered Accts
The Old Star
Church Street
HP27 9AA

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers

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

Officer details are public data from the Companies House register.

Thomas, Maria
Secretary · Appointed 21 June 2001
British
Director · Appointed 30 November 1998
British
Born March 1958 (68)
Officer history (3 former)
21 June 2001
Appointed Thomas, Maria as Secretary
21 June 2001
Resigned Lord, Debra as Secretary
30 November 1998
Appointed Thomas, Howard Michael as Director
30 November 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 November 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 November 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 November 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 November 1998
Appointed Lord, Debra as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1958 (68)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £382 £414 £404 £492 (£88,914) (£90,246)
Balance sheet detail
202420232022202120202019
Fixed Assets£875£1,200£1,675
Current Assets£285£17,764£16,453£15,063£31,386
Debtors£17,478£16,441£15,019£31,360
Cash£285£286£12£44£26
Creditors (< 1 year)£90,246£89,199£18,147£17,249£16,324£33,204
Creditors (> 1 year)(£58,000)(£36,000)(£17,000)
Net Current Assets(£90,246)(£88,914)(£383)(£796)(£1,261)(£1,818)
Net Assets£382
Shareholder Funds(£90,246)(£88,914)£492£404£414£382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates17 February 2026

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