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Company Information for

CARNE GLOBAL FINANCIAL SERVICES LIMITED

3rd Floor, 55 Charlemont Place, Dublin 2, DUBLIN, D02 F985, Ireland, D02 F985,
Company Registration Number
IE380564
LTD - Private Company Limited by Shares
Active

Company Overview

About Carne Global Financial Services Ltd
CARNE GLOBAL FINANCIAL SERVICES LIMITED was founded on 2004-01-15 and has its registered office in Dublin 2, Dublin, D02 F985, Ireland. The organisation's status is listed as "Active". Carne Global Financial Services Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
CARNE GLOBAL FINANCIAL SERVICES LIMITED
 
Legal Registered Office
3rd Floor
55 Charlemont Place
Dublin 2, DUBLIN, D02 F985, Ireland
D02 F985
 
Filing Information
Company Number IE380564
Company ID Number 380564
Date formed 2004-01-15
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 
Latest return 2024-12-31
Return next due 2025-12-31
Type of accounts 
Last Datalog update: 2025-03-13 14:46:57
Primary Source:CRO.ie
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Companies with same name CARNE GLOBAL FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as CARNE GLOBAL FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED 2ND FLOOR 29-30 CORNHILL LONDON EC3V 3NF Active Company formed on the 2005-03-15
CARNE GLOBAL FINANCIAL SERVICES (C.I.) LIMITED Channel House Green Street St Helier Jersey JE2 4UH Live Company formed on the 2014-04-14
CARNE GLOBAL FINANCIAL SERVICES US LLC 451 Bradley Hill Road Norwich VT 05055 Dissolved Company formed on the 2016-09-19
CARNE GLOBAL FINANCIAL SERVICES US LLC Delaware Unknown
CARNE GLOBAL FINANCIAL SERVICES US LIMITED LLC New Jersey Unknown
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie 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
2025-02-27Form C7 - Partial Satisfaction of a Charge/Judgement Mortgage / Form C7 - Partial Satisfaction of a Charge/Judgement Mortgage
2025-02-27Further charge release details / Form C7 - Partial Satisfaction of a Charge/Judgement Mortgage
2025-01-22Form B1C - Annual Return General / Form B1C - Annual Return General
2025-01-22FINANCIAL STATEMENT / Form B1C - Annual Return General
2025-01-22OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2024-12-19Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2024-07-23Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2024-06-10Form G1 Special Resolution - General / Form G1 Special Resolution - General
2024-06-10AMENDED CONSTITUTION / Form G1 Special Resolution - General
2024-06-10Form B7 - Notice of Consolidation, Division, Conversion / Form B7 - Notice of Consolidation, Division, Conversion
2024-06-10Form B7 - Notice of Consolidation, Division, Conversion / Form B7 - Notice of Consolidation, Division, Conversion
2024-06-10Form G1 Special Resolution - General / Form G1 Special Resolution - General
2024-06-10AMENDED CONSTITUTION / Form G1 Special Resolution - General
2024-02-26Form B1C - Annual Return General / Form B1C - Annual Return General
2024-02-26FINANCIAL STATEMENT / Form B1C - Annual Return General
2024-02-26OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2023-11-29H5 - PURCHASING OWN SHARES / H5 - PURCHASING OWN SHARES
2023-11-03Form B2: Change of Company Registered Office Address / Form B2: Change of Company Registered Office Address
2023-05-26Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2023-04-03Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2023-03-30Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2023-02-27Form B1C - Annual Return General / Form B1C - Annual Return General
2023-02-27FINANCIAL STATEMENT / Form B1C - Annual Return General
2023-02-27OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2023-02-27Form B1X - Voluntary Revision of Defective Financial Statements / Form B1X - Voluntary Revision of Defective Financial Statements
2023-02-27FINANCIAL STATEMENT / Form B1X - Voluntary Revision of Defective Financial Statements
2023-02-27FINANCIAL STATEMENT / Form B1X - Voluntary Revision of Defective Financial Statements
2022-12-23Form C6 - Declaration of satisfaction of a charge / Form C6 - Declaration of satisfaction of a charge
2022-12-23Form C6 - Declaration of satisfaction of a charge / Form C6 - Declaration of satisfaction of a charge
2022-11-30Form C1 - Charge Created by a Company Incorporated in the State / Form C1 - Charge Created by a Company Incorporated in the State
2022-11-30Further Particulars / Form C1 - Charge Created by a Company Incorporated in the State
2022-11-30Form C1 - Charge Created by a Company Incorporated in the State / Form C1 - Charge Created by a Company Incorporated in the State
2022-11-30Further Particulars / Form C1 - Charge Created by a Company Incorporated in the State
2022-09-08Form B5 - Return of Allotments / Form B5 - Return of Allotments
2022-08-16Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2022-08-16OTHER DIRECTORSHIP LIST / Form B10 - Change Director or Secretary Details
2022-08-05Form B5 - Return of Allotments / Form B5 - Return of Allotments
2022-07-18Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2022-05-16Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2022-03-24Form B5 - Return of Allotments / Form B5 - Return of Allotments
2022-03-22B47 RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2022-02-25Form B1C - Annual Return General / Form B1C - Annual Return General
2022-02-25FINANCIAL STATEMENT / Form B1C - Annual Return General
2022-02-25OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2021-07-30Form B5 - Return of Allotments / Form B5 - Return of Allotments
2021-06-03Form G1 B4 for Increase Authorised Share Capital & Special Resolution / Form G1 B4 for Increase Authorised Share Capital & Special Resolution
2021-06-03AMENDED CONSTITUTION / Form G1 B4 for Increase Authorised Share Capital & Special Resolution
2021-06-03Form G1 Special Resolution - General / Form G1 Special Resolution - General
2021-06-03AMENDED CONSTITUTION / Form G1 Special Resolution - General
2021-06-03Form G1 B4 for Increase Authorised Share Capital & Special Resolution / Form G1 B4 for Increase Authorised Share Capital & Special Resolution
2021-06-03AMENDED CONSTITUTION / Form G1 B4 for Increase Authorised Share Capital & Special Resolution
2021-03-30Form B5 - Return of Allotments / Form B5 - Return of Allotments
2021-03-05Form B1C - Annual Return General / Form B1C - Annual Return General
2021-03-05FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-03-05OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2021-02-11Form B5 - Return of Allotments / Form B5 - Return of Allotments
2021-01-25Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2021-01-25OTHER DIRECTORSHIP LIST / Form B10 - Change Director or Secretary Details
2021-01-19Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2021-01-19OTHER DIRECTORSHIP LIST / Form B10 - Change Director or Secretary Details
2020-12-17Form G2 - Ordinary Resolution General / Form G2 - Ordinary Resolution General
2020-12-17AMENDED CONSTITUTION / Form G2 - Ordinary Resolution General
2020-12-17Form B5 - Return of Allotments / Form B5 - Return of Allotments
2020-10-08B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2020-09-16Notice of increase in nominal capital / G1C- SR INCREASE IN NOMINAL SHARE
2020-09-16G1 SPECIAL RESOLUTION / G1C- SR INCREASE IN NOMINAL SHARE
2020-09-16AMENDED CONSTITUTION / G1C- SR INCREASE IN NOMINAL SHARE
2020-09-16B5 RETURN OF ALLOTMENTS. / Form B5 - Return of Allotments
2020-01-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2020-01-14B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2020-01-14ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2020-01-14OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2019-11-08B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2019-07-19C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2019-07-19C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2019-07-19C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2019-06-11CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2019-06-11C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2019-06-11CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2019-06-11C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2019-04-29G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2019-04-29AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2019-04-26AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2019-04-26G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2019-04-26B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / Form B7 - Notice of Consolidation, Division, Conversion
2019-04-05B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2019-02-25C17 CHANGES TO PARTICULARS OF CHARGE HOLDER / C17 CHANGES TO PARTICULARS OF CHARGE HOLDER
2019-02-25C17 CHANGES TO PARTICULARS OF CHARGE HOLDER / C17 CHANGES TO PARTICULARS OF CHARGE HOLDER
2019-02-25C17 CHANGES TO PARTICULARS OF CHARGE HOLDER / C17 CHANGES TO PARTICULARS OF CHARGE HOLDER
2019-01-04B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-01-04ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-01-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-01-25OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2018-01-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-08-25AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2017-08-25G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2017-07-18B10A CHANGE IN DIRECTOR MULTI COMP / B10A CHANGE IN DIRECTOR MULTI COMP
2017-07-12B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-01-03ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-01-03B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-11-28AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2016-11-28G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2016-11-28CERTIFICATE / N1 CONVERSION TO LTD
2016-11-28N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2016-01-14ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-01-14B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-11-06B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-01-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-01-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-01-16C2 NOTICE THAT CHARGE REG. IN COUNTRY WHERE / C2 NOTICE THAT CHG. REG. IN COUNTRY WHERE PROP. IS
2015-01-16C2 NOTICE THAT CHARGE REG. IN COUNTRY WHERE / C2 NOTICE THAT CHG. REG. IN COUNTRY WHERE PROP. IS
2015-01-16CERTIFICATE / C2 NOTICE THAT CHG. REG. IN COUNTRY WHERE PROP. IS
2015-01-16C2 NOTICE THAT CHARGE REG. IN COUNTRY WHERE / C2 NOTICE THAT CHG. REG. IN COUNTRY WHERE PROP. IS
2014-12-23C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2014-12-23C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2014-12-23C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2014-12-23C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2014-12-23CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2014-12-23C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2014-12-23CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2014-12-23C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2014-12-23CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2014-12-18AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2014-12-18G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2014-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-01-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-01-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-01-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-01-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-12-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2011-06-16B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS / B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
2011-06-16B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2011-01-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-01-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-05-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-06-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-01-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-01-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-01-08ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-01-08B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-12-28B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-10-12B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2006-07-07B73 REQUEST TO CHANGE A COMPANYS NARD / B73
2006-07-07B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2005-08-06ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-08-06B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-04-18B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2004-11-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-07-28B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2004-01-15A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2004-01-15CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2004-01-15MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CARNE GLOBAL FINANCIAL SERVICES 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 LIMITED
Intangible Assets
Patents
We have not found any records of CARNE GLOBAL FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNE GLOBAL FINANCIAL SERVICES LIMITED
Trademarks

Trademark applications by CARNE GLOBAL FINANCIAL SERVICES LIMITED

CARNE GLOBAL FINANCIAL SERVICES LIMITED is the Original Applicant for the trademark INVESTOR ASSURANCE ™ (79172860) through the USPTO on the 2015-02-24
The color(s) blue and white is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for CARNE GLOBAL FINANCIAL SERVICES 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 () as CARNE GLOBAL FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARNE GLOBAL FINANCIAL SERVICES 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode D02 F985