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Carnaby Associates Limited

Carnaby Associates Limited is an active company incorporated on 31 January 2005 with the registered office located in London, Greater London. Carnaby Associates Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05347714
Private limited company
Age
20 years
Incorporated 31 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
48 Warwick Street
London
W1B 5AW
England
Address changed on 5 Apr 2023 (2 years 7 months ago)
Previous address was Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
Telephone
02030868794
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Feb 1968
Mr Kelvin Joseph Forrester
PSC • British • Lives in UK • Born in Sep 1966
Mr John Ian McNeilly
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Carmichael Court Management Limited
John Ian McNeilly is a mutual person.
Active
Carmichael Court Freehold Limited
John Ian McNeilly is a mutual person.
Active
Quaestus Intelligence Ltd
John Ian McNeilly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £256.64K (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£226.61K
Increased by £8.02K (+4%)
Total Liabilities
-£51.65K
Increased by £2.81K (+6%)
Net Assets
£174.96K
Increased by £5.21K (+3%)
Debt Ratio (%)
23%
Increased by 0.45% (+2%)
Latest Activity
Micro Accounts Submitted
23 Days Ago on 21 Oct 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Micro Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Micro Accounts Submitted
3 Years Ago on 24 Oct 2022
Registered Address Changed
3 Years Ago on 16 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 12 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 19 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 48 Warwick Street London W1B 5AW on 5 April 2023
Submitted on 5 Apr 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 24 Oct 2022
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
Submitted on 16 Jul 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 8 Feb 2022
Repayment History
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