CARNSTONE (AGENCY) LLP
Company is dissolved
General Information
NAME
CARNSTONE (AGENCY) LLP
COMPANY NUMBER
OC363379
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/04/2011
(13 years and 7 months old)
WEBSITE
www.carnstone.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
12/10/2012
18/09/2018
CARNSTONE PARTNERS LLP
View all previous names
LONDON
WC2N 6HG
Telephone: 02078390170
TPS: No
Durham House
Durham House Street
London
WC2N 6HG
Telephone: 78390170
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 |
|---|---|
| 20/07/2023 | New Board Member Simon David Hodgson (906103095) Appointed |
| 24/05/2023 | New Board Member Neil David Eric Everett (915951098) Appointed |
| 25/12/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARNSTONE (AGENCY) LLP?
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 (AGENCY) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNSTONE (AGENCY) LLP?
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 |
|---|---|---|---|---|
|
01/04/2011 - 15/04/2012 (1years) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/04/2011 - 28/09/2018 (7 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1975 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 20/07/2023 | New Board Member Simon David Hodgson (906103095) Appointed |
| 24/05/2023 | New Board Member Neil David Eric Everett (915951098) Appointed |
| 25/12/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 15/10/2018 | CARNSTONE LIMITED (915996521) has left the board |
| 15/10/2018 | Peter De Graaf (913679721) has left the board |
| 15/10/2018 | Jacqueline Boardman (908719119) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 13/05/2014 | New Board Member Hans Christian Toennesen (918757025) Appointed |
| 28/04/2014 | New Annual Return filed |
| 03/03/2014 | Change in Reg. Office |
| 21/10/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 26/09/2012 | Richard James Whitehouse has left the board |
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