Active
Company Information for CARNE FINANCIAL SERVICES (UK) LLP
2ND FLOOR, 29-30 CORNHILL, LONDON, EC3V 3NF,
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Company Registration Number
OC351583
Limited Liability Partnership
Active |
Company Name | |
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CARNE FINANCIAL SERVICES (UK) LLP | |
Legal Registered Office | |
2ND FLOOR 29-30 CORNHILL LONDON EC3V 3NF Other companies in BA1 | |
Company Number | OC351583 | |
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Company ID Number | OC351583 | |
Date formed | 2010-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB113404466 |
Last Datalog update: | 2024-11-05 17:23:21 |
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Officer | Role | Date Appointed |
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CARNE GLOBAL FINANCIAL SERVICES (UK) LTD. |
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AYMERIC THIERRY LECHARTIER |
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WILLIAM ALBERT BLACKWELL |
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CHRISTOPHER ALAN DAY |
Officer | Role | Date Appointed | Date Resigned |
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DAVID MARSHAL |
Limited Liability Partnership (LLP) Member |
Date | Document Type | Document Description |
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Change of sail registered office address for limited liability partnership to 2nd Floor 29-30 Cornhill London EC3V 3NF from 2nd Floor 29-30 Cornhill London EC3V 3nd United Kingdom | ||
Change of registered office address for limited liability partnership from 2nd Floor 29-30 Cornhill London EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF | ||
LLP change of corporate member Carne Global Financial Services (Uk) Ltd. on 2024-07-19 | ||
Change of registered office address for limited liability partnership from 2nd Floor 107 Cheapside London EC2V 6DN United Kingdom to 2nd Floor 29-30 Cornhill London EC3V 3nd | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-01-10 | ||
Change of sail registered office address for limited liability partnership to 85 Gresham Street London EC2V 7NQ from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom | ||
Confirmation statement with no updates made up to 2022-01-19 | ||
LLMR01 | LLP Creation of charge with deed OC3515830002 on 2019-05-22 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3515830001 | |
LLCS01 | Confirmation statement with no updates made up to 2019-01-19 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-01-19 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-01-19 | |
AAMD | Amended account small company full exemption | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2016-01-19 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH01 | Change of partner details Mr William Albert Blackwell on 2015-01-22 | |
LLAR01 | LLP Annual return made up to 2015-01-19 | |
LLMR01 | LLP Creation of charge with deed OC3515830001 on 2014-12-17 | |
LLAD02 | Sail address changed from:\littlejohn 2ND floor 1 westferry circus\canary wharf\london\E14 4HD\united kingdom | |
LLAR01 | LLP Annual return made up to 2014-01-19 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2013-01-19 | |
LLCH02 | LLP change of corporate member Carne Global Financial Services (Uk) Ltd. on 2012-03-27 | |
LLAD03 | Registers moved to a SAIL address for limited liability partnership | |
LLAD02 | Change of sail registered office address for limited liability partnership | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAD01 | Change of registered office address for limited liability partnership from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 2012-03-27 | |
LLAR01 | LLP Annual return made up to 2012-01-19 | |
LLTM01 | Limited liability partnership termination of member David Marshal | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM C/O LITTLEJOHN LLP 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | |
LLAA01 | CURREXT FROM 31/01/2011 TO 30/04/2011 | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/01/11 | |
LLAP01 | LLP MEMBER APPOINTED WILLIAM BLACKWELL | |
LLAP01 | LLP MEMBER APPOINTED DAVID MARSHAL | |
LLAP01 | LLP MEMBER APPOINTED CHRIS DAY | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BLUEBAY IRELAND CORPORATE CREDIT I LIMITED |
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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 FINANCIAL SERVICES (UK) LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as CARNE FINANCIAL SERVICES (UK) LLP are:
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. |