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Carnunta Projects Ltd

Carnunta Projects Ltd is an active company incorporated on 20 January 2022 with the registered office located in London, Greater London. Carnunta Projects Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13861931
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (12 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (1 year remaining)
Last change occurred 12 days 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 (10 months remaining)
Contact
Address
7 Battersea Square
London
SW11 3RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Slovak • Lives in Slovakia • Born in Jun 1967
Director • Irish • Lives in England • Born in Jun 1952
Mr Peter Joseph Power-Hynes
PSC • Irish • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Topjob4u Recruitment Ltd
Peter Joseph Power-Hynes and Roman Filistein are mutual people.
Active
New Chelsea Management Ltd
Peter Joseph Power-Hynes and Roman Filistein are mutual people.
Active
Connaught Communications Limited
Peter Joseph Power-Hynes is a mutual person.
Active
Allgrain Limited
Peter Joseph Power-Hynes is a mutual person.
Active
Broadgate Capital (UK) Limited
Peter Joseph Power-Hynes is a mutual person.
Active
Landlock Properties Limited
Peter Joseph Power-Hynes is a mutual person.
Active
Olive Media Limited
Peter Joseph Power-Hynes is a mutual person.
Active
Irish Cultural Centre, Hammersmith Ltd
Peter Joseph Power-Hynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 17 Dec 2025
Peter Power-Hynes (PSC) Appointed
27 Days Ago on 2 Dec 2025
Roman Filistein (PSC) Resigned
27 Days Ago on 2 Dec 2025
Peter Joseph Power-Hynes Resigned
28 Days Ago on 1 Dec 2025
Peter Joseph Power-Hynes (PSC) Resigned
28 Days Ago on 1 Dec 2025
Roman Filistein (PSC) Appointed
28 Days Ago on 1 Dec 2025
Mr Roman Filistein Appointed
28 Days Ago on 1 Dec 2025
Micro Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Certificate of change of name
Submitted on 18 Dec 2025
Cessation of Peter Joseph Power-Hynes as a person with significant control on 1 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Peter Joseph Power-Hynes as a secretary on 1 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 17 December 2025 with updates
Submitted on 17 Dec 2025
Cessation of Roman Filistein as a person with significant control on 2 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Roman Filistein as a director on 1 December 2025
Submitted on 17 Dec 2025
Notification of Roman Filistein as a person with significant control on 1 December 2025
Submitted on 17 Dec 2025
Notification of Peter Power-Hynes as a person with significant control on 2 December 2025
Submitted on 17 Dec 2025
Micro company accounts made up to 31 January 2025
Submitted on 30 Sep 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 12 Feb 2025
Repayment History
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