Carnegie Futures started in year 2013 as Private Limited Company with registration number 08669668. The Carnegie Futures company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Bootle at Oriel House. Postal code: L20 7EP.
The company has one director. Susan C., appointed on 30 January 2017. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Kevin C.. There were no ex secretaries.
| Office Address | Oriel House |
| Office Address2 | 2-8 Oriel Road |
| Town | Bootle |
| Post code | L20 7EP |
| Country of origin | United Kingdom |
| Registration Number | 08669668 |
| Date of Incorporation | Fri, 30th Aug 2013 |
| Industry | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 30 January 2017
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Susan C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kevin C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Susan C.
| Notified on | 21 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kevin C.
| Notified on | 1 July 2016 |
| Ceased on | 21 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-30 | 2019-08-30 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | -455 | -1 045 | -1 479 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 2 119 | 1 529 | 1 095 | |||||||
| Current Assets | 1 095 | 256 679 | 296 185 | 307 728 | 350 074 | 337 494 | 335 549 | 338 133 | ||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | -456 | -1 046 | -1 480 | |||||||
| Shareholder Funds | -455 | -1 045 | -1 479 | |||||||
| Other | ||||||||||
| Creditors | 2 574 | 260 574 | 283 742 | 295 848 | 285 812 | 274 357 | 273 201 | 276 608 | ||
| Creditors Due Within One Year | 2 574 | 2 574 | 2 574 | |||||||
| Net Current Assets Liabilities | -455 | -1 045 | -1 479 | -3 895 | 12 443 | 11 880 | 64 262 | 63 137 | 62 348 | 61 525 |
| Number Shares Allotted | 1 | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | -455 | -1 045 | -1 479 | -3 895 | 12 443 | 11 880 | 64 262 | 63 137 | 62 348 | 61 525 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 30th August 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy