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Carnego Systems Limited

Carnego Systems Limited is an active company incorporated on 19 December 2006 with the registered office located in Truro, Cornwall. Carnego Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06032675
Private limited company
Age
19 years
Incorporated 19 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (10 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Vivian House
Newham Road
Truro
Cornwall
TR1 2DP
United Kingdom
Address changed on 11 Aug 2025 (4 months ago)
Previous address was The Old Carriage Works, Moresk Road, Truro Cornwall TR1 1DG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Secretary • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Aug 1967
Mr William David Martyn Box
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxing Cat ARTS Cic
William David Martyn Box 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
£34.17K
Increased by £34.16K (+189756%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£154.55K
Increased by £46.94K (+44%)
Total Liabilities
-£82.65K
Decreased by £14.58K (-15%)
Net Assets
£71.9K
Increased by £61.52K (+592%)
Debt Ratio (%)
53%
Decreased by 36.88% (-41%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 22 Dec 2025
Confirmation Submitted
10 Days Ago on 19 Dec 2025
Christopher Matthew Irwin Resigned
2 Months Ago on 14 Oct 2025
Mrs Hilary Box (PSC) Details Changed
4 Months Ago on 11 Aug 2025
Mr William David Martyn Box (PSC) Details Changed
4 Months Ago on 11 Aug 2025
Hilary Box Details Changed
4 Months Ago on 11 Aug 2025
William David Martyn Box Details Changed
4 Months Ago on 11 Aug 2025
Mr Christopher Matthew Irwin Details Changed
4 Months Ago on 11 Aug 2025
Registered Address Changed
4 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 19 December 2025 with updates
Submitted on 19 Dec 2025
Change of details for Mr William David Martyn Box as a person with significant control on 11 August 2025
Submitted on 12 Dec 2025
Director's details changed for William David Martyn Box on 11 August 2025
Submitted on 12 Dec 2025
Secretary's details changed for Hilary Box on 11 August 2025
Submitted on 12 Dec 2025
Change of details for Mrs Hilary Box as a person with significant control on 11 August 2025
Submitted on 12 Dec 2025
Termination of appointment of Christopher Matthew Irwin as a director on 14 October 2025
Submitted on 13 Nov 2025
Registered office address changed from The Old Carriage Works, Moresk Road, Truro Cornwall TR1 1DG to Vivian House Newham Road Truro Cornwall TR1 2DP on 11 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Christopher Matthew Irwin on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Repayment History
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