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Company Information for

CARNEGO SYSTEMS LIMITED

THE OLD CARRIAGE WORKS, MORESK, ROAD, TRURO, CORNWALL, TR1 1DG,
Company Registration Number
06032675
Private Limited Company
Active

Company Overview

About Carnego Systems Ltd
CARNEGO SYSTEMS LIMITED was founded on 2006-12-19 and has its registered office in Cornwall. The organisation's status is listed as "Active". Carnego Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARNEGO SYSTEMS LIMITED
 
Legal Registered Office
THE OLD CARRIAGE WORKS, MORESK
ROAD, TRURO
CORNWALL
TR1 1DG
Other companies in TR1
 
Filing Information
Company Number 06032675
Company ID Number 06032675
Date formed 2006-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921206858  
Last Datalog update: 2024-01-09 11:32:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNEGO SYSTEMS LIMITED
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Company Officers of CARNEGO SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
HILARY BOX
 Company Secretary 2006-12-19
WILLIAM DAVID MARTYN BOX
 Director 2006-12-19
CHRISTOPHER MATTHEW IRWIN
 Director 2012-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD ACTON
 Director 2010-04-30 2012-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID MARTYN BOX BOXING CAT ARTS CIC Director 2018-06-01 CURRENT 2018-06-01 Active

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.

DateDocument TypeDocument Description
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2021-12-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-03-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-05CH03SECRETARY'S DETAILS CHNAGED FOR HILARY BOX on 2016-12-02
2016-12-05CH01Director's details changed for William David Martyn Box on 2016-12-02
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-21AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-19AR0119/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-10AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0119/12/12 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AP01DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW IRWIN
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD ACTON
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0119/12/11 ANNUAL RETURN FULL LIST
2011-03-08AR0119/12/10 ANNUAL RETURN FULL LIST
2011-03-08CH01Director's details changed for Mr Phillip Reginald Acton on 2010-12-07
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AP01DIRECTOR APPOINTED MR PHILLIP REGINALD ACTON
2010-06-21RES01ADOPT ARTICLES 30/04/2010
2010-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-21SH0130/04/10 STATEMENT OF CAPITAL GBP 200
2010-06-21SH0129/04/10 STATEMENT OF CAPITAL GBP 170
2010-06-21SH0129/04/10 STATEMENT OF CAPITAL GBP 150
2010-01-29AR0119/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID MARTYN BOX / 01/10/2009
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-09-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-12-1988(2)RAD 19/12/06--------- £ SI 100@1=100
2007-11-15225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-11-15288cDIRECTOR'S PARTICULARS CHANGED
2007-11-15288cSECRETARY'S PARTICULARS CHANGED
2007-03-05288cSECRETARY'S PARTICULARS CHANGED
2006-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CARNEGO SYSTEMS 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 CARNEGO SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARNEGO SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2013-03-31 £ 9,000
Creditors Due After One Year 2012-03-31 £ 20,845
Creditors Due Within One Year 2013-03-31 £ 129,030
Creditors Due Within One Year 2012-03-31 £ 97,148
Provisions For Liabilities Charges 2013-03-31 £ 5,372

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 CARNEGO SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 4,604
Current Assets 2013-03-31 £ 50,982
Current Assets 2012-03-31 £ 86,895
Debtors 2013-03-31 £ 47,107
Debtors 2012-03-31 £ 77,836
Fixed Assets 2013-03-31 £ 121,838
Fixed Assets 2012-03-31 £ 83,778
Shareholder Funds 2013-03-31 £ 29,418
Shareholder Funds 2012-03-31 £ 52,680
Stocks Inventory 2013-03-31 £ 3,875
Stocks Inventory 2012-03-31 £ 4,455

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARNEGO SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNEGO SYSTEMS LIMITED
Trademarks
We have not found any records of CARNEGO SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARNEGO SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2013-09-24 GBP £3,030
Plymouth City Council 2013-09-24 GBP £3,030 Consultancy Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARNEGO SYSTEMS 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
CARNEGO SYSTEMS LIMITED has been awarded 4 awards from the Technology Strategy Board. The value of these awards is £ 244,606

CategoryAward Date Award/Grant
Reducing energy use in University buildings using intelligent building controls, performance software and occupant feedback : Small Business Research Initiative 2013-03-01 £ 19,850
Feasibility Study for Optimizing Demand in Residential Developments with High Density Photovoltaic Arrays : Feasibility Study 2012-07-01 £ 56,250
Flagship Retrofit - Incentivising Building Occupants : Small Business Research Initiative 2010-03-01 £ 148,506
Retrofit for the Future : Small Business Research Initiative 2009-09-01 £ 20,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded CARNEGO SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TR1 1DG