CARNEGIE INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
CARNEGIE INTERNATIONAL LIMITED
COMPANY NUMBER
02941373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/06/1994
(30 years and 4 months old)
WEBSITE
http://carnegie.se
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/1994
18/08/1995
CARNEGIE GB LIMITED
LONDON
EC2A 1DS
Telephone: 02072164000
TPS: No
Finwell House
26 Finsbury Square
London
EC2A 1DS
Telephone: 72164000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARNEGIE LIMITED | Non-Trading | View Report |
| CARNEGIE INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARNEGIE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARNEGIE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNEGIE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2021 - Present (2 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/12/2021 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/1994 - Present (30 years and 4 months) Born in Feb 1952 |
Resigned | Director |
Current: 3 Past: 36 |
View Report |
|
Director: 22/06/1994 - Present (30 years and 4 months) Secretary: 22/06/1994 - Present (30 years and 4 months) Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
View Report |
|
21/12/1995 - Present (28 years and 10 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D CARNEGIE & CO AB | N/A | N/A |
| CARNEGIE INVESTMENT BANK AB | Active - Accounts Filed | View Report |
| CARNEGIE LIMITED | Non-Trading | View Report |
| CARNEGIE INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 20/12/2021 | Rabinder Singh Mandair (916674836) has left the board |
| 20/12/2021 | Rabinder Singh Mandair (916674777) has left the board |
| 20/12/2021 | New Company Secretary Mark James Simmons (929062005) Appointed |
| 20/12/2021 | New Board Member Carl-Fredrik Richard Borggren (929059886) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 26/09/2014 | Change in Reg. Office |
| 11/09/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
| 13/09/2012 | Aapo Rekiaro has left the board |
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