About

Registered Number: 06032675
Date of Incorporation: 19/12/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: The Old Carriage Works, Moresk, Road, Truro, Cornwall, TR1 1DG

 

Established in 2006, Carnego Systems Ltd have registered office in Cornwall, it has a status of "Active". We don't currently know the number of employees at this company. This organisation has one director listed as Box, Hilary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOX, Hilary 19 December 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 20 December 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 20 December 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 19 December 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 21 December 2016
CH03 - Change of particulars for secretary 05 December 2016
CH01 - Change of particulars for director 05 December 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 19 December 2012
AP01 - Appointment of director 16 February 2012
TM01 - Termination of appointment of director 16 February 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 03 January 2012
AR01 - Annual Return 08 March 2011
CH01 - Change of particulars for director 08 March 2011
AA - Annual Accounts 23 December 2010
AP01 - Appointment of director 29 June 2010
RESOLUTIONS - N/A 21 June 2010
RESOLUTIONS - N/A 21 June 2010
SH01 - Return of Allotment of shares 21 June 2010
SH01 - Return of Allotment of shares 21 June 2010
SH01 - Return of Allotment of shares 21 June 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 13 January 2009
AA - Annual Accounts 15 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2007
363a - Annual Return 19 December 2007
225 - Change of Accounting Reference Date 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 March 2007
NEWINC - New incorporation documents 19 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.