Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Carnwath Exchange Company Limited
- Incorporated
- 15 June 1999 (27 years)
- Previously known as
- Espalier Property Project 006 Ltd (until 5 July 2024)Pinnacle Estates Limited (until 19 November 2013)Citygrasp Limited (until 21 March 2000)Earlier: Citygrasp Limited
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Andrew Jeremy Colin
- Accounts type
- Micro entity
- Region
- South East
- Address
- OneGloucester PlaceBrightonBN1 4AA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2024
British
Born October 1979 (47)
Director · Appointed 1 May 2020
British
Born April 1973 (53)
Officer history (14 former)
5 July 2024
1 May 2020
1 May 2020
5 April 2017
31 January 2017
31 January 2017
31 January 2017
2 November 2015
2 November 2015
1 November 2013
3 March 2008
11 June 2003
20 September 2002
20 September 2002
9 September 2002
18 January 2002
Resigned Pinnegar, Andrew Jonathan as Director
18 January 2002
21 December 2000
1 December 2000
30 November 2000
1 November 2000
1 June 2000
13 January 2000
13 January 2000
Appointed Pinnegar, Andrew Jonathan as Director
22 November 1999
22 November 1999
22 November 1999
22 November 1999
15 June 1999
15 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- (£3,060)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £48 | |||||
| Creditors (< 1 year) | £2,640 | £2,220 | £1,800 | £1,380 | £1,380 | £1,110 | £900 |
| Net Current Assets | (£2,640) | (£2,220) | (£1,800) | (£1,380) | (£1,380) | (£1,110) | (£852) |
| Net Assets | (£3,060) | (£2,640) | (£2,220) | (£1,800) | |||
| Shareholder Funds | (£3,060) | (£2,640) | (£2,220) | (£1,800) | (£1,380) | (£1,110) | (£852) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 15 June 2026 | 3 | |
| 9 March 2026 | Micro company accounts | 31 July 2025 | ||
| 19 August 2025 | Confirmation statement with updates | 15 June 2025 | 4 | |
| 15 July 2025 | Micro company accounts | 31 July 2024 | ||
| 8 July 2024 | Appointment of a director | 2 |
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