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 Number11394218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR
Address Line 226 FARRINGDON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date29/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 08/08/2023

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) 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 local scale
Map of CARNSTONE PARTNERS LIMITED at district scale
Map of CARNSTONE PARTNERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)