CARNEGIE CONSULTING LTD
LONDON

Hellopages » Greater London » Westminster » W1D 6JL

Company number 05661997
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address CARNEGIE CONSULTING LTD, 25 GERARD STREET, LONDON, UNITED KINGDOM, W1D 6JL
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Guy Samuel Steel on 13 January 2017; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARNEGIE CONSULTING LTD are www.carnegieconsulting.co.uk, and www.carnegie-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Carnegie Consulting Ltd is a Private Limited Company. The company registration number is 05661997. Carnegie Consulting Ltd has been working since 23 December 2005. The present status of the company is Active. The registered address of Carnegie Consulting Ltd is Carnegie Consulting Ltd 25 Gerard Street London United Kingdom W1d 6jl. . FM SECRETARIES LIMITED is a Secretary of the company. STEEL, Guy Samuel is a Director of the company. Secretary KING, Edward James has been resigned. Director KING, Edward James has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Secretary
FM SECRETARIES LIMITED
Appointed Date: 24 September 2013
Director
STEEL, Guy Samuel
Appointed Date: 23 December 2005
53 years old

Resigned Directors

Secretary
KING, Edward James
Resigned: 24 September 2013
Appointed Date: 23 December 2005
Director
KING, Edward James
Resigned: 24 September 2013
Appointed Date: 23 December 2005
55 years old

Persons With Significant Control

Mr Guy Samuel Steel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CARNEGIE CONSULTING LTD Events

13 Jan 2017
Director's details changed for Mr Guy Samuel Steel on 13 January 2017
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Registered office address changed from C/O Carnegie Consulting Ltd 16 Hanover Square London W1S 1HT to C/O Carnegie Consulting Ltd 25 Gerard Street London W1D 6JL on 6 October 2016
03 May 2016
Secretary's details changed for Fm Secretaries Limited on 3 May 2016
...
... and 32 more events
15 Mar 2007
Return made up to 23/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Nov 2006
Registered office changed on 21/11/06 from: 23 ganton street london W1F 9BW
03 Jul 2006
Ad 01/06/06--------- £ si 98@1=98 £ ic 2/100
13 Jun 2006
Accounting reference date extended from 31/12/06 to 31/03/07
23 Dec 2005
Incorporation

CARNEGIE CONSULTING LTD Charges

29 August 2012
All assets debenture
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Calverton Finance LTD
Description: By way of fixed charge all fixed assets all specific book…

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