| Company Name | Carnroe Consulting Limited |
|---|---|
| Director | Charles Rashleigh Scott Williams |
| Company Status | Active |
| Company Number | 09087440 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2014(9 years, 10 months ago) |
| Previous Name | Carnroe Consultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Charles Rashleigh Scott Williams |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Corporate Financier |
| Country of Residence | England |
| Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
Location
| Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Charles Williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months, 1 week from now) |
Filing History
| 2 July 2023 | Confirmation statement made on 16 June 2023 with updates (4 pages) |
|---|---|
| 20 March 2023 | Appointment of Mrs Rose-Marie Williams as a director on 1 March 2023 (2 pages) |
| 9 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 9 November 2022 | Resolutions
|
| 9 November 2022 | Change of share class name or designation (2 pages) |
| 9 November 2022 | Memorandum and Articles of Association (35 pages) |
| 1 July 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 25 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 6 July 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 28 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 13 April 2019 | Resolutions
|
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 18 December 2018 | Change of details for Mr Charles Rashleigh Scott Williams as a person with significant control on 30 November 2018 (2 pages) |
| 18 December 2018 | Director's details changed for Mr Charles Rashleigh Scott Williams on 30 November 2018 (2 pages) |
| 18 December 2018 | Registered 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 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 18 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 July 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 16 July 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 24 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
|
| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
|