CARNEGIE ESTATES LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L23 2SF

Company number 05881633
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address TELEGRAPH HOUSE, MOOR LANE, CROSBY, LIVERPOOL, L23 2SF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARNEGIE ESTATES LTD are www.carnegieestates.co.uk, and www.carnegie-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Carnegie Estates Ltd is a Private Limited Company. The company registration number is 05881633. Carnegie Estates Ltd has been working since 19 July 2006. The present status of the company is Active. The registered address of Carnegie Estates Ltd is Telegraph House Moor Lane Crosby Liverpool L23 2sf. . SEDDON, Philip is a Secretary of the company. SEDDON, Kerry Josephine is a Director of the company. SEDDON, Philip is a Director of the company. Secretary HUGHES, Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUGHES, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SEDDON, Philip
Appointed Date: 09 October 2009
Director
SEDDON, Kerry Josephine
Appointed Date: 09 October 2009
58 years old
Director
SEDDON, Philip
Appointed Date: 24 July 2006
59 years old

Resigned Directors

Secretary
HUGHES, Paul
Resigned: 09 October 2009
Appointed Date: 24 July 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 July 2006
Appointed Date: 19 July 2006
Director
HUGHES, Paul
Resigned: 09 October 2009
Appointed Date: 24 July 2006
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 July 2006
Appointed Date: 19 July 2006

Persons With Significant Control

Mr Philip Seddon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Josephine Seddon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNEGIE ESTATES LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 60
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
02 Oct 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
02 Oct 2006
Ad 24/07/06--------- £ si 59@1=59 £ ic 1/60
20 Jul 2006
Secretary resigned
20 Jul 2006
Director resigned
19 Jul 2006
Incorporation

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