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Carnwath Exchange Company Limited

Carnwath Exchange Company Limited is an active company incorporated on 15 June 1999 with the registered office located in Brighton, East Sussex. Carnwath Exchange Company Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03789768
Private limited company
Age
26 years
Incorporated 15 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (3 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
One
Gloucester Place
Brighton
BN1 4AA
Same address for the past 12 years
Telephone
02070594400
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Property Developer • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Apr 1973
Mr Andrew Jeremy Colin
PSC • British • Lives in Monaco • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Espalier Property Ventures (Clapham) Ltd
Viren Gupta and Patrick Xavier Bird are mutual people.
Active
AJC Holdings Limited
Viren Gupta is a mutual person.
Active
Micro Flats Ltd
Viren Gupta is a mutual person.
Active
Into Nominee Two Limited
Viren Gupta is a mutual person.
Active
Into Nominee One Limited
Viren Gupta is a mutual person.
Active
Into General Partner Limited
Viren Gupta is a mutual person.
Active
Espalier Developments (Millendreath) Limited
Viren Gupta is a mutual person.
Active
Criterion Enterprises Limited
Viren Gupta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£2.64K
Increased by £420 (+19%)
Net Assets
-£2.64K
Decreased by £420 (+19%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
26 Days Ago on 19 Aug 2025
Micro Accounts Submitted
2 Months Ago on 15 Jul 2025
Dr Patrick Bird Appointed
1 Year 2 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Mr Viren Gupta Details Changed
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 19 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 15 Jul 2025
Appointment of Dr Patrick Bird as a director on 5 July 2024
Submitted on 8 Jul 2024
Certificate of change of name
Submitted on 5 Jul 2024
Satisfaction of charge 1 in full
Submitted on 5 Jul 2024
Satisfaction of charge 037897680002 in full
Submitted on 5 Jul 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 20 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 22 Apr 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 20 Jun 2023
Micro company accounts made up to 31 July 2022
Submitted on 5 Dec 2022
Repayment History
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