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Carnaby Investments Limited

Carnaby Investments Limited is a dormant company incorporated on 8 March 1957 with the registered office located in London, Greater London. Carnaby Investments Limited was registered 68 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
00579637
Private limited company
Age
68 years
Incorporated 8 March 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Address changed on 7 Mar 2023 (2 years 7 months ago)
Previous address was 22 Ganton Street Carnaby London W1F 7FD
Telephone
02077947770
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Situl Suryakant Jobanputra
Director • British • Lives in England • Born in Jan 1974
Mr Ian David Hawksworth
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1965
Andrew James Price
Director • Surveyor • British • Lives in England • Born in Oct 1975
Shaftesbury Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Counties Limited
Andrew James Price, Mr Ian David Hawksworth, and 1 more are mutual people.
Active
Shaftesbury Limited
Andrew James Price, Mr Ian David Hawksworth, and 1 more are mutual people.
Active
Shaftesbury Carnaby Plc
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 1 more are mutual people.
Active
Shaftesbury Chinatown Plc
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 1 more are mutual people.
Active
Shaftesbury Covent Garden Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 1 more are mutual people.
Active
C & C Management Services Limited
Andrew James Price, Mr Ian David Hawksworth, and 1 more are mutual people.
Active
C&C Properties UK Limited
Andrew James Price, Mr Ian David Hawksworth, and 1 more are mutual people.
Active
Shaftesbury CL Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.11K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£48.11K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Shaftesbury Plc (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Andrew James Price Appointed
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Christopher Peter Alan Ward Resigned
1 Year 10 Months Ago on 22 Dec 2023
Jessica Louise Mundy Resigned
2 Years 1 Month Ago on 7 Sep 2023
Ruth Elizabeth Pavey Appointed
2 Years 6 Months Ago on 19 Apr 2023
Shaftesbury Plc (PSC) Details Changed
2 Years 7 Months Ago on 6 Mar 2023
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Documents
Change of details for Shaftesbury Plc as a person with significant control on 18 September 2025
Submitted on 25 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jul 2024
Appointment of Andrew James Price as a director on 18 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Jessica Louise Mundy as a secretary on 7 September 2023
Submitted on 11 Sep 2023
Change of details for Shaftesbury Plc as a person with significant control on 6 March 2023
Submitted on 5 Jul 2023
Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023
Submitted on 25 Apr 2023
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Repayment History
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