Company information:
Carnstone Partners Limited (No: 11394218)
Address: THIRD FLOOR, 26 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
Status: Active
Incorporated: 06-Jan-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ALAN JONATHAN EDWARDS ( DOB: Jun-1967 From: May-2023 )
Current Director: SIMON DAVID HODGSON ( DOB: Jan-1968 From: Jun-2018 )
Current Director: NEIL CHRISTOPHER PENHALL ( DOB: Apr-1964 From: May-2023 )
Current Director: GLYNN DAVID ROBERTS ( DOB: Aug-1975 From: Jun-2018 )
Current Director: GLYNN DAVID ROBERTS ( DOB: Aug-1975 From: Jun-2018 )
Current Director: HANS CHRISTIAN TOENNESEN ( DOB: Oct-1979 From: Jun-2018 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Aug-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Aug-2023 )
Resigned Director: JACQUELINE BOARDMAN ( DOB: Jan-1963 From: Jun-2018 To: Mar-2019 )
Resigned Director: JEREMY BENJAMIN COLE ( DOB: Jun-1960 From: Mar-2019 To: May-2023 )
Resigned Director: JONATHAN STEPHEN CRANE ( DOB: Aug-1977 From: May-2023 To: Dec-2023 )
Resigned Director: PETER DE GRAAF ( DOB: Nov-1964 From: Jun-2018 To: May-2023 )
Resigned Director: NEIL DAVID ERIC EVERETT ( DOB: Jun-1970 From: Jun-2018 To: May-2023 )
Resigned Director: ALEXANDRA CARROLL GOAT ( DOB: Nov-1980 From: Sep-2019 To: May-2023 )
Resigned Director: LUCY ANN MINSHALL ( DOB: Mar-1974 From: Nov-2018 To: May-2023 )
Persons of Significant Control:
Mr Glynn David Roberts, Third Floor 26 Farringdon Street, London, EC4A 4AB, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-31, Ceased: 2023-05-19)
Mr Simon David Hodgson, Third Floor 26 Farringdon Street, London, EC4A 4AB, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-31, Ceased: 2023-05-19)
Mr Neil David Eric Everett, Third Floor 26 Farringdon Street, London, EC4A 4AB, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-31, Ceased: 2023-05-19)
Mr Simon David Hodgson, Durham House Durham House Street, London, WC2N 6HG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-01, Ceased: 2018-09-28)
Company Accounts Summary (£)
| Item | 2020-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 303,902 | 303902.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 222,176 | 198,152 | 186,140 | 222176.0,198152.0,186140.0 |
| Fixed assets / Property, plant and equipment | 25,217 | 98,820 | 98,374 | 25217.0,98820.0,98374.0 |
| Fixed assets / Investments, fixed assets | 56,509 | 57,690 | 51,669 | 56509.0,57690.0,51669.0 |
| Current assets | 1,091,585 | 1091585.0,0.0,0.0 | ||
| Current assets / Debtors | 772,582 | 772582.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 319,003 | 1,447,732 | 1,960,693 | 319003.0,1447732.0,1960693.0 |
| Net current assets (liabilities) | 145,047 | 145047.0,0.0,0.0 | ||
| Total assets less current liabilities | 448,949 | 448949.0,0.0,0.0 | ||
| Net assets (liabilities) | 345,192 | 1,123,103 | 1,748,202 | 345192.0,1123103.0,1748202.0 |
| Equity / share capital and reserves | 345,192 | 1,123,103 | 1,748,202 | 345192.0,1123103.0,1748202.0 |