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Carne Services UK Limited

Carne Services UK Limited is an active company incorporated on 23 December 2021 with the registered office located in London, City of London. Carne Services UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13816772
Private limited company
Age
3 years
Incorporated 23 December 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor 29-30 Cornhill
London
EC3V 3NF
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was 2nd Floor 29-30 Cornhill London EC3V 3nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • Lives in Switzerland • Born in Oct 1976
John Edward Donohoe
PSC • Irish • Lives in Ireland • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Aprexo Group Limited
Chris Atkinson is a mutual person.
Active
Aprexo Limited
Chris Atkinson is a mutual person.
Active
Carne Global Services (UK) Ltd
Chris Atkinson is a mutual person.
Active
The Asset Management Exchange (Ip Co.) Limited
Chris Atkinson is a mutual person.
Active
Highland GP 1 LLP
Veronica Buffoni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.42K
Decreased by £124.7K (-94%)
Turnover
£1.56M
Increased by £670.78K (+75%)
Employees
17
Increased by 17 (%)
Total Assets
£562.83K
Decreased by £476.72K (-46%)
Total Liabilities
-£4.82M
Increased by £2.31M (+92%)
Net Assets
-£4.26M
Decreased by £2.79M (+191%)
Debt Ratio (%)
856%
Increased by 615.12% (+255%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Inspection Address Changed
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Inspection Address Changed
1 Year 4 Months Ago on 10 Jul 2024
Mrs Veronica Buffoni Details Changed
1 Year 4 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 9 Jul 2024
Mr Chris Atkinson Appointed
1 Year 7 Months Ago on 12 Apr 2024
Glenn Raymond Thorpe Resigned
1 Year 7 Months Ago on 12 Apr 2024
John Edward Donohoe (PSC) Details Changed
2 Years Ago on 3 Nov 2023
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Documents
Change of details for John Edward Donohoe as a person with significant control on 3 November 2023
Submitted on 9 May 2025
Full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Register inspection address has been changed from 2nd Floor 29-30 Cornhill London EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF
Submitted on 30 Oct 2024
Registered office address changed from 2nd Floor, 29-30 Cornhill, London EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF on 25 October 2024
Submitted on 25 Oct 2024
Director's details changed for Mrs Veronica Buffoni on 9 July 2024
Submitted on 16 Oct 2024
Register inspection address has been changed from 85 Gresham Street London EC2V 7NQ England to 2nd Floor 29-30 Cornhill London EC3V 3nd
Submitted on 10 Jul 2024
Registered office address changed from 2nd Floor 107 Cheapside London EC2V 6DN United Kingdom to 2nd Floor, 29-30 Cornhill, London EC3V 3nd on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Glenn Raymond Thorpe as a director on 12 April 2024
Submitted on 12 Apr 2024
Appointment of Mr Chris Atkinson as a director on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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