Menna Overview
Here’s a quick overview of CARNABY INVESTMENTS LIMITED 👀 — a London based business that started in 1957.
CARNABY INVESTMENTS LIMITED
- Company statusactive
- Company No00579637
- Age69 years 4 months Incorporated 8 March 1957
- Officers3
Address
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
CARNABY INVESTMENTS LIMITED is an active company incorporated on 8 March 1957 and based in London, United Kingdom. The company was registered 69 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Dormant
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 17 Mar 2023
Termination Director Company
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 05 May 2021
Confirmation Statement With Updates
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAVEY, Ruth Elizabeth | secretary | 19 Apr 2023 | |
| HAWKSWORTH, Ian David | director | Dec 1965 | 06 Mar 2023 |
| JOBANPUTRA, Situl Suryakant | director | Jan 1974 | 06 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shaftesbury Plc | 06 Apr 2016 |
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HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, QUAYLE, Simon John are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, PRICE, Andrew James, QUAYLE, Simon John are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, QUAYLE, Simon John are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, PRICE, Andrew James, QUAYLE, Simon John are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, QUAYLE, Simon John are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, QUAYLE, Simon John are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, QUAYLE, Simon John are mutual persons.
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HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, PRICE, Andrew James, QUAYLE, Simon John are mutual persons.
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HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, PRICE, Andrew James, QUAYLE, Simon John are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, PRICE, Andrew James, QUAYLE, Simon John are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, PRICE, Andrew James, QUAYLE, Simon John are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, PRICE, Andrew James, QUAYLE, Simon John are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, PRICE, Andrew James, QUAYLE, Simon John are mutual persons.
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HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, QUAYLE, Simon John are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, PRICE, Andrew James, QUAYLE, Simon John are mutual persons.
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Here’s a quick overview of CARNABY INVESTMENTS LIMITED 👀 — a London based business that started in 1957.