Carnstone Partners Limited is a private limited company situated at Third Floor, 26 Farringdon Street, London EC4A 4AB. Incorporated on 2018-06-01, this 5-year-old company is run by 4 directors.
Director Neil P., appointed on 19 May 2023. Director Alan E., appointed on 19 May 2023. Director Glynn R., appointed on 01 June 2018.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229). According to CH database there was a change of name on 2018-09-18 and their previous name was Carnstone Newco One Limited.
The latest confirmation statement was filed on 2023-01-14 and the due date for the following filing is 2024-01-28. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Third Floor |
| Office Address2 | 26 Farringdon Street |
| Town | London |
| Post code | EC4A 4AB |
| Country of origin | United Kingdom |
| Registration Number | 11394218 |
| Date of Incorporation | Fri, 1st Jun 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Corporate Secretary
Appointed: 08 August 2023
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 01 June 2018
The list of persons with significant control who own or have control over the company consists of 5 names. As we established, there is Slr Consulting Limited from Aylesbury, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon H. This PSC and has 25-50% voting rights. The third one is Neil E., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Slr Consulting Limited
7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England
| Legal authority | England And Wales, Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies At Companies House |
| Registration number | 03880506 |
| Notified on | 19 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon H.
| Notified on | 31 March 2021 |
| Ceased on | 19 May 2023 |
| Nature of control: |
25-50% voting rights |
Neil E.
| Notified on | 31 March 2021 |
| Ceased on | 19 May 2023 |
| Nature of control: |
25-50% voting rights |
Glynn R.
| Notified on | 31 March 2021 |
| Ceased on | 19 May 2023 |
| Nature of control: |
25-50% voting rights |
Simon H.
| Notified on | 1 June 2018 |
| Ceased on | 28 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Carnstone Newco One | September 18, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 447 732 | 1 960 693 |
| Debtors | 37 542 | 38 330 |
| Net Assets Liabilities | 1 123 103 | 1 748 202 |
| Other Debtors | 17 850 | 17 850 |
| Property Plant Equipment | 98 820 | 98 374 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 121 430 | 919 195 |
| Accumulated Amortisation Impairment Intangible Assets | 116 114 | 128 126 |
| Accumulated Depreciation Impairment Property Plant Equipment | 36 126 | 66 309 |
| Amounts Owed By Group Undertakings Participating Interests | 19 692 | 20 480 |
| Average Number Employees During Period | 28 | 32 |
| Cash On Hand | 1 447 732 | 1 960 693 |
| Corporation Tax Payable | 187 603 | 283 836 |
| Corporation Tax Recoverable | 912 | |
| Creditors | 12 995 | 9 574 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -5 032 | |
| Disposals Property Plant Equipment | -5 607 | |
| Equity Securities Held | 6 021 | 6 021 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 316 605 | 245 205 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -21 359 | 580 |
| Increase From Amortisation Charge For Year Intangible Assets | 12 012 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 35 215 | |
| Intangible Assets | 198 152 | 186 140 |
| Intangible Assets Gross Cost | 314 266 | 314 266 |
| Investments | 6 021 | 6 021 |
| Investments Fixed Assets | 57 690 | 51 669 |
| Investments In Subsidiaries | 51 669 | 51 669 |
| Net Deferred Tax Liability Asset | 21 359 | 20 779 |
| Nominal Value Allotted Share Capital | 23 322 | 26 822 |
| Number Shares Issued Fully Paid | 268 216 | |
| Other Creditors | 12 995 | 9 574 |
| Other Investments Other Than Loans | 6 021 | |
| Other Provisions Balance Sheet Subtotal | 21 359 | 20 779 |
| Other Taxation Payable | 107 748 | 88 755 |
| Par Value Share | 0 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Prepayments Accrued Income | 138 012 | 172 887 |
| Property Plant Equipment Gross Cost | 134 946 | 164 683 |
| Total Additions Including From Business Combinations Property Plant Equipment | 35 344 | |
| Trade Creditors Trade Payables | 150 083 | 131 820 |
| Trade Debtors Trade Receivables | 754 804 | 709 969 |
| Useful Life Intangible Assets Years | 20 | |
| Useful Life Property Plant Equipment Years | 5 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 22nd, December 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy