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Carnegie Investment Asset Management Limited

Carnegie Investment Asset Management Limited is an active company incorporated on 13 March 1998 with the registered office located in Bristol, Bristol. Carnegie Investment Asset Management Limited was registered 27 years ago.
Status
Active
Active since 17 years ago
Company No
03530679
Private limited company
Age
27 years
Incorporated 13 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Bishop Fleming Llp
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Address changed on 23 Feb 2022 (3 years ago)
Previous address was Minerva House Lower Bristol Road Bath BA2 9ER
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1954
Secretary • British • Lives in England • Born in Nov 1951
Mrs Lucille Lanette De Savary
PSC • British • Lives in UK • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Mast House Holdings Limited
Mr Joseph James Keefe is a mutual person.
Active
Penzance Maritime Holdings Limited
Mr Joseph James Keefe and Lucille Lanette De Savary are mutual people.
Active
Havana West Limited
Mr Joseph James Keefe and Lucille Lanette De Savary are mutual people.
Active
The Parkway Hotel And Spa Limited
Lucille Lanette De Savary is a mutual person.
Active
Havana West Hotels (BC) Limited
Lucille Lanette De Savary is a mutual person.
Active
The Cary ARMS Hotel And Spa Limited
Lucille Lanette De Savary is a mutual person.
Active
Tas Associates Limited
Lucille Lanette De Savary is a mutual person.
Active
Merry Harriers Limited
Lucille Lanette De Savary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.52M
Increased by £1.62M (+179%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£29.8M
Increased by £512K (+2%)
Total Liabilities
-£18.9M
Decreased by £535K (-3%)
Net Assets
£10.91M
Increased by £1.05M (+11%)
Debt Ratio (%)
63%
Decreased by 2.93% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Ms Lucille Lanette De Savary Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Mrs Lucille Lanette De Savary (PSC) Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Mrs Lucille Lanette De Savary (PSC) Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Mr Joseph James Keefe Details Changed
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Aug 2024
Change of details for Mrs Lucille Lanette De Savary as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Director's details changed for Ms Lucille Lanette De Savary on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Change of details for Mrs Lucille Lanette De Savary as a person with significant control on 6 March 2024
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 24 Mar 2023
Secretary's details changed for Mr Joseph James Keefe on 24 March 2023
Submitted on 24 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Repayment History
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