CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Carne Global Financial Services (uk) Ltd

CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED was founded on 2005-03-15 and has its registered office in London. The organisation's status is listed as "Active". Carne Global Financial Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED

2ND FLOOR 29-30 CORNHILL LONDON EC3V 3NF Other companies in BA1

Filing Information

Company Number		05393362
Company ID Number		05393362
Date formed		2005-03-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB867396858

Last Datalog update:	2025-01-05 11:43:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED

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Company Officers of CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN SKELLY	Director	2008-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUSTIN LOUIS EGAN	Company Secretary	2007-03-07	2010-12-23
JUSTIN LOUIS EGAN	Director	2007-03-07	2010-12-23
CHARLES LOUIS FREDERICK GODFREY HANSARD	Director	2007-03-07	2010-12-23
JOHN EDWARD DONOHOE	Director	2005-03-15	2010-11-05
PAUL GUILLAUME	Director	2007-03-07	2010-01-14
STEPHEN BRIAN RUMBALL	Director	2007-03-07	2009-07-30
PAUL LARCHE	Director	2007-03-07	2008-09-08
ANTHONY VINCENT STITT	Company Secretary	2005-03-15	2007-03-07
ANTHONY VINCENT STITT	Director	2005-03-15	2007-03-07
JOHN SKELLY	Director	2005-05-20	2005-06-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-03-15	2005-03-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-17		FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-30		Register inspection address changed from 2nd Floor 29-30 Cornhill London, EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF
2024-10-25		REGISTERED OFFICE CHANGED ON 25/10/24 FROM 2nd Floor 29-30 Cornhill London EC3V 3nd England
2024-03-28		FULL ACCOUNTS MADE UP TO 31/03/23
2024-03-25		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053933620004
2022-11-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-25	AD02	Register inspection address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 85 Gresham Street London EC2V 7NQ
2022-07-19	PSC04	Change of details for John Edward Donohoe as a person with significant control on 2019-04-09
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-08-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-09-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/20 FROM 5 Old Bailey London EC4M 7BA
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-04-08	PSC04	Change of details for John Edward Donohoe as a person with significant control on 2017-04-07
2020-04-06	PSC04	Change of details for John Edward Donohoe as a person with significant control on 2017-04-07
2020-01-30	AP01	DIRECTOR APPOINTED MR JOHN DONOHOE
2020-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN NOLAN
2019-09-03	AD02	Register inspection address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
2019-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/19 FROM C/O Marcussen Consulting Llp Bath Brewery Toll Bridge Bath BA1 7DE
2019-07-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053933620003
2019-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053933620002
2019-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SKELLY
2019-02-11	AP01	DIRECTOR APPOINTED KEVIN NOLAN
2018-11-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-03-09	AD03	Registers moved to registered inspection location of C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2017-08-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-07-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 40000
2016-03-21	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-08-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 40000
2015-03-23	AR01	15/03/15 ANNUAL RETURN FULL LIST
2015-03-17	AD02	Register inspection address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2015-01-26	CH01	Director's details changed for Andrew John Skelly on 2015-01-22
2015-01-02	RES01	ADOPT ARTICLES 02/01/15
2015-01-02	RES13	Resolutions passed:<ul><li>Approved 15/12/2014<li>ADOPT ARTICLES<li>Approved 15/12/2014</ul>
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053933620002
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-11	AR01	15/03/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22	AD03	Register(s) moved to registered inspection location
2013-03-22	AD02	Register inspection address has been changed
2013-03-21	AR01	15/03/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13	AR01	15/03/12 ANNUAL RETURN FULL LIST
2012-04-13	CH01	Director's details changed for Andrew John Skelly on 2011-07-14
2012-04-12	CH01	Director's details changed for Andrew John Skelly on 2008-09-25
2012-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/12 FROM C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22	AR01	15/03/11 FULL LIST
2011-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES HANSARD
2011-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DONOHOE
2011-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN EGAN
2011-06-22	TM02	APPOINTMENT TERMINATED, SECRETARY JUSTIN EGAN
2011-01-06	AA	31/03/10 TOTAL EXEMPTION FULL
2010-03-30	AR01	15/03/10 FULL LIST
2010-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GUILLAUME
2010-01-28	AA	31/03/09 TOTAL EXEMPTION FULL
2009-08-04	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN RUMBALL
2009-03-16	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-02-02	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-16	288a	DIRECTOR APPOINTED ANDREW JOHN SKELLY
2008-10-16	288b	APPOINTMENT TERMINATED DIRECTOR PAUL LARCHE
2008-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2008-04-01	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-17	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-06-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-05	288a	NEW DIRECTOR APPOINTED
2007-06-05	123	NC INC ALREADY ADJUSTED 07/03/07
2007-06-05	RES04	£ NC 10000/250000 07/03
2007-06-05	288b	DIRECTOR RESIGNED
2007-06-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-05	88(2)R	AD 07/03/07--------- £ SI 39999@1=39999 £ IC 1/40000
2007-03-28	288a	NEW DIRECTOR APPOINTED
2007-03-28	288a	NEW DIRECTOR APPOINTED
2007-03-28	288a	NEW DIRECTOR APPOINTED
2007-03-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-28	288a	NEW DIRECTOR APPOINTED
2007-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/07 FROM: LOWER GROUND FLOOR, 10 STANHOPE GATE, MAYFAIR LONDON W1K 1AL
2007-01-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-05	363a	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-04-05	190	LOCATION OF DEBENTURE REGISTER
2006-04-05	353	LOCATION OF REGISTER OF MEMBERS
2006-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/06 FROM: LOWER GROUND FLOOR 10 STANHOPE GATE LONDON W1K 1AN
2005-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-21	ELRES	S386 DISP APP AUDS 15/03/05
2005-03-21	ELRES	S366A DISP HOLDING AGM 15/03/05
2005-03-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-15	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-18	Outstanding	BLUEBAY IRELAND CORPORATE CREDIT I LIMITED
RENT DEPOSIT DEED	2005-06-20	Outstanding	INTELLEXIA S.A.

Creditors

Creditors Due After One Year	2013-03-31	£ 58,571
Creditors Due After One Year	2012-03-31	£ 54,849
Creditors Due Within One Year	2013-03-31	£ 2,162
Creditors Due Within One Year	2012-03-31	£ 3,007

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 40,000
Called Up Share Capital	2012-03-31	£ 40,000
Cash Bank In Hand	2012-03-31	£ 4,743
Current Assets	2013-03-31	£ 2,457
Current Assets	2012-03-31	£ 6,824
Debtors	2013-03-31	£ 2,041
Debtors	2012-03-31	£ 2,081

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED

Trademarks

We have not found any records of CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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