CARNSTONE PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
CARNSTONE PARTNERS LIMITED
COMPANY NUMBER
11394218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/06/2018
(6 years and 5 months old)
WEBSITE
carnstone.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2018
18/09/2018
CARNSTONE NEWCO ONE LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Neil Christopher Penhall (907192809) has left the board |
| 29/07/2024 | New Board Member Bradley Garnet Andrews (931557817) Appointed |
| 29/07/2024 | New Board Member Catherine Amanda McGlynn (931882340) Appointed |
Credit Risk Overview
Want to learn more about CARNSTONE PARTNERS 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 CARNSTONE PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNSTONE PARTNERS 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 |
|---|---|---|---|---|
|
08/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Neil Christopher Penhall (907192809) has left the board |
| 29/07/2024 | New Board Member Bradley Garnet Andrews (931557817) Appointed |
| 29/07/2024 | New Board Member Catherine Amanda McGlynn (931882340) Appointed |
| 01/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | Jonathan Stephen Crane (930931524) has left the board |
| 28/12/2023 | New Accounts filed |
| 27/11/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 22/11/2023 | New Company Secretary INTERTRUST (UK) LIMITED (931612305) Appointed |
| 24/05/2023 | New Board Member Jonathan Stephen Crane (930931524) Appointed |
| 24/05/2023 | Jeremy Benjamin Cole (909685199) has left the board |
| 24/05/2023 | Neil David Eric Everett (915951098) has left the board |
| 24/05/2023 | Peter De Graaf (924687023) has left the board |
| 24/05/2023 | Alexandra Carroll Goat (923859563) has left the board |
| 24/05/2023 | Lucy Ann Minshall (925780947) has left the board |
| 24/05/2023 | New Board Member Neil Christopher Penhall (907192809) Appointed |
| 24/05/2023 | New Board Member Alan Jonathan Edwards (910242050) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 30/09/2019 | New Board Member Alexandra Carroll Goat (923859563) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 26/04/2019 | Jacqueline Boardman (908719119) has left the board |
| 26/04/2019 | New Board Member Lucy Ann Minshall (925780947) Appointed |
| 26/04/2019 | New Board Member Jeremy Benjamin Cole (909685199) Appointed |
| 26/06/2018 | New Board Member Neil David Eric Everett (915951098) Appointed |
| 26/06/2018 | Neil David Eric Everett (924687022) has left the board |
| 19/06/2018 | New Board Member Jacqueline Boardman (908719119) Appointed |
| 19/06/2018 | Change in Reg. Office |
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