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Carntyne Limited

Carntyne Limited is an active company incorporated on 19 July 2018 with the registered office located in London, Greater London. Carntyne Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11473463
Private limited company
Age
7 years
Incorporated 19 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
St Georges House
15 Hanover Square
London
W1S 1HS
England
Address changed on 27 Mar 2025 (7 months ago)
Previous address was 15 Hanover Square Hanover Square London W1S 1HS England
Telephone
020 33023828
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Jul 1958
Director • Corporate Finance • British • Lives in England • Born in Jan 1965
Director • Managing Director • British • Lives in UK • Born in Nov 1975
Director • Managing Director • British • Lives in UK • Born in Feb 1976
Mr Gregory Thomas Soens Garland
PSC • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
93 Priory Grove Residents Limited
Colin Pollock is a mutual person.
Active
Mogo Holdings Limited
Donald John McIntyre is a mutual person.
Active
GTSG Consulting Limited
Gregory Thomas Soens Garland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£300.41K
Decreased by £50.51K (-14%)
Total Liabilities
-£157.58K
Increased by £60.81K (+63%)
Net Assets
£142.83K
Decreased by £111.32K (-44%)
Debt Ratio (%)
52%
Increased by 24.88% (+90%)
Latest Activity
Mr Andrew William Speirs Appointed
3 Months Ago on 21 Jul 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Shares Cancelled
9 Months Ago on 6 Jan 2025
Own Shares Purchased
10 Months Ago on 18 Dec 2024
Colin Pollock Resigned
1 Year Ago on 8 Oct 2024
Colin Pollock (PSC) Resigned
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Appointment of Mr Andrew William Speirs as a director on 21 July 2025
Submitted on 21 Jul 2025
Registered office address changed from 15 Hanover Square Hanover Square London W1S 1HS England to St Georges House 15 Hanover Square London W1S 1HS on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 15 Hanover Square Hanover Square London W1S 1HS on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Cancellation of shares. Statement of capital on 4 October 2024
Submitted on 6 Jan 2025
Purchase of own shares.
Submitted on 18 Dec 2024
Cessation of Colin Pollock as a person with significant control on 8 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Colin Pollock as a director on 8 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 31 Jul 2024
Micro company accounts made up to 31 March 2024
Submitted on 7 Jun 2024
Repayment History
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