CARNSTONE PARTNERS LIMITED
CARNSTONE PARTNERS LIMITED is an active private limited company, incorporated on 1 June 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CARNSTONE PARTNERS LIMITED previously had the company name CARNSTONE NEWCO ONE LIMITED. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | 11394218 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THIRD FLOOR |
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Address Line 2 | 26 FARRINGDON STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 4AB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 29/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 18/09/2018 onwards:
CARNSTONE PARTNERS LIMITED
Prior to 18/09/2018:
CARNSTONE NEWCO ONE LIMITED
Directors
(The company's officers)
MR ALAN JONATHAN EDWARDS
(~56 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Director
- Gives occupation as ENVIRONMENTAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 19/05/2023
DR SIMON DAVID HODGSON
(~56 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/06/2018
MR NEIL CHRISTOPHER PENHALL
(~60 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/05/2023
MR GLYNN DAVID ROBERTS
(~48 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/06/2018
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Appointed on 08/08/2023
Connections
(Shared officers)
10-11 PEMBRIDGE SQUARE LIMITED
18 PEMBRIDGE SQUARE LIMITED
19 PEMBRIDGE VILLAS LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
50 FENCHURCH DEVCO LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
90 FITZJOHNS AVENUE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARNSTONE PARTNERS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 4AB.
Map of CARNSTONE PARTNERS LIMITED at local scale
Map of CARNSTONE PARTNERS LIMITED at district scale
More Companies in EC4A 4AB
Other companies with registered offices in EC4A 4AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)