OpenCompanies

Carnegie Group Ltd

Company number
04820578
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2003
Nature of business
Development of building projects

Registered office

Chart House
2 Effingham Road
Reigate
RH2 7JN

Previous names

  • Carnegie Steel Buildings Ltd (until 10 Apr 2024)
  • David Mindham Limited (until 1 Mar 2021)

Control

NameNature of controlNotifiedCeased
Mrs Sarah Elizabeth Mindham Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Feb 2021
Mr Simon Mark Barren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Mar 2021 25 Nov 2025
Mr David Roderick Mindham Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Nov 2025
Carnegie Eot Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £2,107,059 £1,237,301 14
31 Jul 2024 £1,388,743 £680,518 5
31 Jul 2023 £667,654 - 3
31 Jul 2022 - - 3
31 Jul 2021 - - 2
31 Jul 2020 - - 2
31 Jul 2019 - - 2
31 Jul 2018 - - 2
31 Jul 2017 - - 2
31 Jul 2016 - - -
31 Jul 2015 £17 £1,765 -
31 Jul 2014 £17 £395 -
31 Jul 2013 £26 £2,249 -
31 Jul 2012 -£675 £851 -
31 Jul 2011 £229 £4,415 -
31 Jul 2010 £8 £2,470 -
31 Jul 2009 - - -
31 Jul 2008 -£3,245 £1,536 -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Owned by

Carnegie Group Ltd → Carnegie Eot Ltd

Registered address

333 companies are registered at this address - likely a registration agent.

Data