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Carnegie-Edison Infrastructure (Holdings) Ltd

Carnegie-Edison Infrastructure (Holdings) Ltd is an active company incorporated on 2 May 2018 with the registered office located in Woking, Surrey. Carnegie-Edison Infrastructure (Holdings) Ltd was registered 7 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
11342544
Private limited company
Age
7 years
Incorporated 2 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Brewsan Coldharbour Lane
West End
Surrey
GU24 9QN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1971
Director • Consultant • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£210
Decreased by £3.43K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£20.57K
Increased by £9.58K (+87%)
Total Liabilities
-£34.66K
Increased by £6.86K (+25%)
Net Assets
-£14.09K
Increased by £2.73K (-16%)
Debt Ratio (%)
168%
Decreased by 84.56% (-33%)
Latest Activity
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Andrew Jonathan Rowsell Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mr John Carter (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Andrew Jonathan Rowsell (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 May 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Resolutions
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Cessation of Andrew Jonathan Rowsell as a person with significant control on 30 August 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 19 Nov 2024
Change of details for Mr John Carter as a person with significant control on 30 August 2024
Submitted on 19 Nov 2024
Termination of appointment of Andrew Jonathan Rowsell as a director on 31 August 2024
Submitted on 19 Nov 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 10 Jul 2024
Repayment History
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