Based in London, Carnegie Capital Estates Ltd was established in 2013, it's status is listed as "Active". Bradshaw, Andrew Philip is the current director of the company. We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, Andrew Philip | 25 October 2013 | 01 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 17 April 2020 | |
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 22 January 2019 | |
| RESOLUTIONS - N/A | 19 December 2018 | |
| PSC02 - N/A | 11 December 2018 | |
| PSC07 - N/A | 11 December 2018 | |
| SH01 - Return of Allotment of shares | 11 December 2018 | |
| CS01 - N/A | 11 December 2018 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| AD01 - Change of registered office address | 23 February 2018 | |
| MR04 - N/A | 30 November 2017 | |
| MR01 - N/A | 21 November 2017 | |
| MR01 - N/A | 21 November 2017 | |
| CS01 - N/A | 26 October 2017 | |
| TM01 - Termination of appointment of director | 07 September 2017 | |
| PSC07 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| SH01 - Return of Allotment of shares | 14 February 2017 | |
| TM02 - Termination of appointment of secretary | 02 February 2017 | |
| TM01 - Termination of appointment of director | 02 February 2017 | |
| TM01 - Termination of appointment of director | 02 February 2017 | |
| TM01 - Termination of appointment of director | 02 February 2017 | |
| TM01 - Termination of appointment of director | 02 February 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| SH01 - Return of Allotment of shares | 08 July 2016 | |
| MR01 - N/A | 10 May 2016 | |
| TM01 - Termination of appointment of director | 04 March 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AA01 - Change of accounting reference date | 16 January 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| SH01 - Return of Allotment of shares | 13 January 2015 | |
| AP01 - Appointment of director | 02 September 2014 | |
| AP01 - Appointment of director | 02 September 2014 | |
| AP01 - Appointment of director | 02 September 2014 | |
| AP01 - Appointment of director | 20 June 2014 | |
| AP01 - Appointment of director | 14 February 2014 | |
| CERTNM - Change of name certificate | 13 February 2014 | |
| NEWINC - New incorporation documents | 25 October 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 November 2017 | Outstanding |
N/A |
| A registered charge | 17 November 2017 | Outstanding |
N/A |
| A registered charge | 10 May 2016 | Fully Satisfied |
N/A |
