Company NameCarnroe Consulting Limited
DirectorCharles Rashleigh Scott Williams
Company StatusActive
Company Number09087440
CategoryPrivate Limited Company
Incorporation Date16 June 2014(6 years, 12 months ago)
Previous NameCarnroe Consultancy Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Charles Rashleigh Scott Williams
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2014(same day as company formation)
RoleCorporate Financier
Country of ResidenceEngland
Correspondence Address83 Cambridge Street
Pimlico
London
SW1V 4PS

Location

Registered Address83 Cambridge Street
Pimlico
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Charles Williams
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 June 2020 (12 months ago)
Next Return Due30 June 2021 (2 weeks, 3 days from now)

Filing History

23 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
6 July 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
28 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
13 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-11
(3 pages)
28 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
18 December 2018Change of details for Mr Charles Rashleigh Scott Williams as a person with significant control on 30 November 2018 (2 pages)
18 December 2018Director's details changed for Mr Charles Rashleigh Scott Williams on 30 November 2018 (2 pages)
18 December 2018Registered office address changed from 26 Gwendolen Avenue London SW15 6EH to 83 Cambridge Street Pimlico London SW1V 4PS on 18 December 2018 (1 page)
21 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
18 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
18 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
30 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 July 2015Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
16 July 2015Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
24 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(3 pages)
24 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(3 pages)
16 June 2014Incorporation
Statement of capital on 2014-06-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 June 2014Incorporation
Statement of capital on 2014-06-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)