Carnwath Exchange Company Limited
- Company number
- 03789768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 1999
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Citygrasp Limited (until 7 Mar 2000)
- Espalier Property Project 006 Ltd (until 5 Jul 2024)
- Pinnacle Estates Limited (until 19 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 15 Jun 1999 | 22 Nov 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 15 Jun 1999 | 22 Nov 1999 |
| CHANDLER, Kenneth Roy | Secretary | 22 Nov 1999 | 1 Nov 2000 |
| GORRINGE, John Murray | Secretary | 1 Jun 2000 | 30 Nov 2000 |
| RADIA, Bhavesh | Director | 13 Jan 2000 | 21 Dec 2000 |
| PINNEGAR, Andrew Jonathan | Director | 13 Jan 2000 | 18 Jan 2002 |
| COLIN, Andrew Jeremy | Secretary | 1 Dec 2000 | 20 Sep 2002 |
| STOKES, Richard Alastair | Director | 9 Sep 2002 | 11 Jun 2003 |
| MUGGRIDGE, Caroline | Secretary | 20 Sep 2002 | 1 Nov 2013 |
| SYKES, John Buchanan | Director | 3 Mar 2008 | 2 Nov 2015 |
| VIRGO, Matthew Andrew | Director | 2 Nov 2015 | 31 Jan 2017 |
| GIBBS, Richard Howard | Director | 18 Jan 2002 | 31 Jan 2017 |
| COLIN, Andrew Jeremy | Director | 22 Nov 1999 | 5 Apr 2017 |
| SLATER, Timothy Edward | Director | 31 Jan 2017 | 1 May 2020 |
| BIRD, Patrick Xavier | Director | 5 Jul 2024 | |
| GUPTA, Viren | Director | 1 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Jeremy Colin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£3,060 | - | 1 |
| 31 Jul 2024 | -£2,640 | - | 1 |
| 31 Jul 2023 | -£2,220 | - | - |
| 31 Jul 2022 | -£1,800 | - | - |
| 31 Jul 2021 | - | - | 0 |
| 31 Jul 2020 | - | - | 0 |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | £11,034 | - |
| 31 Jul 2015 | - | £9,283 | - |
| 31 Mar 2014 | -£20,207 | £958 | - |
| 31 Mar 2013 | £2,841 | £1,000 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Directors’ other companies
- BIRD, Patrick Xavier - Director at Dovercourt Capital Limited
- GUPTA, Viren - Director at AJC Holdings Limited
- GUPTA, Viren - Director at Espalier Developments (Millendreath) Limited
- GUPTA, Viren - Director at Millendreath Chalets Ltd
- GUPTA, Viren - Director at Espalier Ventures Property (Lansdowne Road) Ltd
Companies at the same address
- AJC Holdings Limited (03980912)
- Andrew Colin Investments Limited (08493690)
- Criterion Enterprises Limited (05662982)
- Delta Language Training & Consultancy Limited (02976005)
- Espalier Developments (Millendreath) Limited (05507868)
- Espalier Ventures 2022 Limited (11812058)
- Espalier Ventures Limited (08126282)
- Espalier Ventures Property (Lansdowne Road) Ltd (11732184)
- Friars 607 Limited (06885738)
- Into Brighton LP (LP010690)