| Company Name | Carnaby Associates Limited |
|---|---|
| Directors | Kelvin Joseph Forrester and John Ian McNeilly |
| Company Status | Active |
| Company Number | 05347714 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kelvin Joseph Forrester |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 172 Fore Street Eastcote Middlesex HA5 2NE |
| Director Name | Mr John Ian McNeilly |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Carmichael Court Grove Road Barnes London SW13 0HA |
| Secretary Name | Mr Kelvin Joseph Forrester |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 172 Fore Street Eastcote Middlesex HA5 2NE |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(1 year, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 January 2007) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
Contact
| Website | carnabyassociates.com |
|---|---|
| Telephone | 020 30868794 |
| Telephone region | London |
Location
| Registered Address | 48 Warwick Street London W1B 5AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Ian Mcneilly 50.00% Ordinary A |
|---|---|
| 50 at £1 | Kelvin Forrester 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £246,756 |
| Net Worth | £41,083 |
| Cash | £52,183 |
| Current Liabilities | £8,016 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 23 October 2020 | Micro company accounts made up to 31 January 2020 (9 pages) |
| 30 June 2020 | Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020 (1 page) |
| 30 June 2020 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Level 3 207 Regent Street London W1B 3HH on 30 June 2020 (1 page) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 14 July 2019 | Micro company accounts made up to 31 January 2019 (7 pages) |
| 13 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 20 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 7 October 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 7 October 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 11 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 11 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 23 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 23 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 November 2015 | Micro company accounts made up to 31 January 2015 (7 pages) |
| 1 November 2015 | Micro company accounts made up to 31 January 2015 (7 pages) |
| 31 January 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 23 January 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 3 February 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 3 February 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Register inspection address has been changed from The Old Fire Station 140 Tabernacle Street London EC2A 4SD (1 page) |
| 17 April 2012 | Register inspection address has been changed from The Old Fire Station 140 Tabernacle Street London EC2A 4SD (1 page) |
| 3 January 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 5 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Director's details changed for Kelvin Forrester on 1 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Kelvin Forrester on 1 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Kelvin Forrester on 1 January 2010 (2 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 1 February 2008 | Location of register of members (1 page) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 1 February 2008 | Location of register of members (1 page) |
| 1 February 2008 | Secretary resigned (1 page) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 14 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 14 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 9 December 2006 | New secretary appointed (2 pages) |
| 9 December 2006 | New secretary appointed (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 7 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 7 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 31 January 2005 | Incorporation (13 pages) |
| 31 January 2005 | Incorporation (13 pages) |