About

Registered Number: 04590255
Date of Incorporation: 14/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 163 Welcomes Road, Kenley, Surrey, CR8 5HB

 

Founded in 2002, Carnoustie Investments Ltd are based in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 24 November 2014
CH01 - Change of particulars for director 21 November 2014
CH01 - Change of particulars for director 21 November 2014
CH03 - Change of particulars for secretary 21 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 28 August 2012
MG01 - Particulars of a mortgage or charge 10 May 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 29 August 2010
AR01 - Annual Return 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
AA - Annual Accounts 30 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 01 October 2007
395 - Particulars of a mortgage or charge 06 July 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 04 October 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 30 September 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 09 February 2004
395 - Particulars of a mortgage or charge 19 August 2003
395 - Particulars of a mortgage or charge 14 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
NEWINC - New incorporation documents 14 November 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 27 April 2012 Outstanding

N/A

Mortgage 15 June 2007 Outstanding

N/A

Legal charge 12 August 2003 Fully Satisfied

N/A

Legal charge 06 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.