Carnegie Limited
- Company number
- 02941368
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Jun 1994
- Nature of business
- Non-trading company
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENS, Simon Charles Grist | Director | 22 Jun 1994 | 31 Jan 1997 |
| ROFFE, Terrence Albert | Director | 30 Jun 1995 | 8 Jun 1998 |
| FINCH, Peter Douglas | Director | 22 Jun 1994 | 30 Jun 1998 |
| FINCH, Peter Douglas | Secretary | 22 Jun 1994 | 30 Jun 1998 |
| FORSEKE, Karin Bireitta | Director | 8 Jun 1998 | 30 Mar 2003 |
| CRONA, Lars Anders Peter | Director | 8 Jun 1998 | 31 Jul 2004 |
| WALKER, Mark William Jeffrey | Director | 1 Jan 2000 | 20 Jan 2010 |
| WALKER, Mark William Jeffrey | Secretary | 1 Jun 1998 | 20 Jan 2010 |
| DYER, Caroline Patricia | Director | 20 Jan 2010 | 21 Jul 2011 |
| DYER, Caroline Patricia | Secretary | 20 Jan 2010 | 21 Jul 2011 |
| REKIARO, Aapo | Director | 31 Jul 2004 | 11 Sep 2012 |
| MANDAIR, Rabinder Singh | Director | 15 Feb 2012 | 16 Dec 2021 |
| MANDAIR, Rabinder Singh | Secretary | 15 Feb 2012 | 16 Dec 2021 |
| SIMMONS, Mark James | Secretary | 16 Dec 2021 | 30 Nov 2024 |
| BORGGREN, Carl-Fredrik Richard | Director | 16 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rabinder Singh Mandair | Right To Appoint And Remove Directors | 6 Apr 2016 | 16 Dec 2021 |
| Mr Carl-Fredrik Richard Borggren | Significant Influence Or Control | 16 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £26,261 | £0 | 0 |
| 31 Dec 2022 | £26,261 | £0 | 0 |
| 31 Dec 2021 | £26,261 | £0 | 0 |
| 31 Dec 2020 | £26,261 | - | 0 |
| 31 Dec 2019 | £26,261 | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 Dormant | - | - | - |
| 31 Dec 2013 Dormant | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |