# Carnwath Exchange Company Limited

## Details

- **Company number:** [03789768](https://find-and-update.company-information.service.gov.uk/company/03789768)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 1999
- **Registered office:** ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## 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 |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 15 Jun 1999 | 22 Nov 1999 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 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 | - |





## Directors' other companies

- [BIRD, Patrick Xavier](/person/6013857) - director at [Dovercourt Capital Limited](/company/10857702)
- [GUPTA, Viren](/person/6013880) - director at [AJC Holdings Limited](/company/03980912)
- [GUPTA, Viren](/person/6013880) - director at [Espalier Developments (Millendreath) Limited](/company/05507868)
- [GUPTA, Viren](/person/6013880) - director at [Millendreath Chalets Ltd](/company/07819255)
- [GUPTA, Viren](/person/6013880) - director at [Espalier Ventures Property (Lansdowne Road) Ltd](/company/11732184)



## Companies at the same address

- [AJC Holdings Limited](/company/03980912) (03980912)
- [Andrew Colin Investments Limited](/company/08493690) (08493690)
- [Criterion Enterprises Limited](/company/05662982) (05662982)
- [Delta Language Training & Consultancy Limited](/company/02976005) (02976005)
- [Espalier Developments (Millendreath) Limited](/company/05507868) (05507868)
- [Espalier Ventures 2022 Limited](/company/11812058) (11812058)
- [Espalier Ventures Limited](/company/08126282) (08126282)
- [Espalier Ventures Property (Lansdowne Road) Ltd](/company/11732184) (11732184)
- [Friars 607 Limited](/company/06885738) (06885738)
- [Into Brighton LP](/company/LP010690) (LP010690)