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Carnegie Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tandridge
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Company Details
  • Business Name
    Carnegie Group LTD
  • Address
    ******************
  • SIC Codes
    41100
  • SIC Description
    Development of building projects
  • Company Number
    04820578
  • Listing UID
    46033
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Location
  • High Trees/Old La, Tatsfield, Westerham TN16 2LH, UK

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Geolocation Details
  • Latitude
    51.294533
  • Longitude
    0.033947
  • Easting
    541910.0
  • Northing
    157009.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU535880
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, May 17, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BARREN, Simon Mark
    Appointed On: February 23, 2021
    Occupation: N/A
    Role: director
    Address: Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom
    MINDHAM, David Roderick
    Appointed On: July 3, 2003
    Occupation: N/A
    Role: director
    Address: The Beeches, Old Lane, Tatsfield, Kent, TN16 2LH
    MINDHAM, Sarah Elizabeth
    Appointed On: July 3, 2003
    Occupation: N/A
    Role: secretary
    Address: The Beeches, Old Lane, Tatsfield, Kent, TN16 2LH
    Resigned On: April 7, 2021
    TEMPLE SECRETARIES LIMITED
    Appointed On: July 3, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: July 3, 2003
    COMPANY DIRECTORS LIMITED
    Appointed On: July 3, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: July 3, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2024
    Period End On
    July 31, 2024
    Period Start On
    August 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    April 30, 2026
    Overdue
    No
    Period End On
    July 31, 2025
    Period Start On
    August 1, 2024
    Next Due
    April 30, 2026
    Next Made Up To
    July 31, 2025
    Overdue
    No
    Company Name
    CARNEGIE GROUP LTD
    Company Number
    04820578
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 18, 2025
    Next Due
    June 1, 2026
    Next Made Up To
    May 18, 2026
    Overdue
    No
    Date Of Creation
    July 3, 2003
    ETag
    5a08d112d57d9d1ab67444d523098375920c2f97
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 3, 2015
    Previous Company Names
    Ceased On
    April 10, 2024
    Effective From
    March 1, 2021
    Name
    CARNEGIE STEEL BUILDINGS LTD
    Ceased On
    March 1, 2021
    Effective From
    July 3, 2003
    Name
    DAVID MINDHAM LIMITED
    Registered Office Address
    Address Line 1
    Chart House
    Address Line 2
    2 Effingham Road
    Locality
    Reigate
    Post Code
    RH2 7JN
    Region
    Surrey
    Type
    ltd

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