CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED

Overview

Company Name	CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05393362
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED located?

Registered Office Address	2nd Floor 29-30 Cornhill EC3V 3NF London England
Undeliverable Registered Office Address	No

What are the latest accounts for CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2027
Next Confirmation Statement Due	Mar 29, 2027
Next Confirmation Statement Made Up To	Mar 15, 2026
Overdue	No

What are the latest filings for CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2026	Full accounts made up to Mar 31, 2025	18 pages	AA

Mar 27, 2026	Confirmation statement made on Mar 15, 2026 with no updates	3 pages	CS01

Nov 25, 2025	Satisfaction of charge 053933620003 in full	1 pages	MR04

Nov 25, 2025	Satisfaction of charge 053933620004 in full	1 pages	MR04

May 09, 2025	Change of details for John Edward Donohoe as a person with significant control on Nov 03, 2023	2 pages	PSC04

Mar 27, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Full accounts made up to Mar 31, 2024	17 pages	AA

Oct 30, 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	1 pages	AD02

Oct 25, 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 Oct 25, 2024	1 pages	AD01

Jul 10, 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 Jul 10, 2024	1 pages	AD01

Jul 09, 2024	Register inspection address has been changed from 85 Gresham Street London EC2V 7NQ England to 2nd Floor 29-30 Cornhill London, EC3V 3nd	1 pages	AD02

Mar 28, 2024	Full accounts made up to Mar 31, 2023	16 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Change of details for John Edward Donohoe as a person with significant control on Oct 31, 2023	2 pages	PSC04

Mar 21, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Registration of charge 053933620004, created on Nov 18, 2022	82 pages	MR01

Nov 11, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Oct 25, 2022	Register inspection address has been changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 85 Gresham Street London EC2V 7NQ	1 pages	AD02

Jul 19, 2022	Change of details for John Edward Donohoe as a person with significant control on Apr 09, 2019	2 pages	PSC04

Mar 15, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Aug 18, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Apr 17, 2020	Registered office address changed from 5 Old Bailey London EC4M 7BA to 2nd Floor 107 Cheapside London EC2V 6DN on Apr 17, 2020	1 pages	AD01

Apr 09, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONOHOE, John 29-30 Cornhill EC3V 3NF London 2nd Floor England	Dec 20, 2019		Director	29-30 Cornhill EC3V 3NF London 2nd Floor England	Ireland	Irish	1966-8	266646190001
EGAN, Justin Louis 9 Proby Gardens IRISH Blackrock Co Dublin	Mar 07, 2007	Dec 23, 2010	Secretary	9 Proby Gardens IRISH Blackrock Co Dublin		Irish		77122950001
STITT, Anthony Vincent 257 Goldhurst Terrace South Hampstead NW6 3EP London	Mar 15, 2005	Mar 07, 2007	Secretary	257 Goldhurst Terrace South Hampstead NW6 3EP London		British		103816560001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 15, 2005	Mar 15, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DONOHOE, John Edward 54 Highfield Road Rathgar Dublin Republic Of Ireland	Mar 15, 2005	Nov 05, 2010	Director	54 Highfield Road Rathgar Dublin Republic Of Ireland	Ireland	Irish	1966-8	103816570001
EGAN, Justin Louis 9 Proby Gardens IRISH Blackrock Co Dublin	Mar 07, 2007	Dec 23, 2010	Director	9 Proby Gardens IRISH Blackrock Co Dublin		Irish	1967-9	77122950001
GUILLAUME, Paul 10 Rue De La Foret FOREIGN L-7227 Bereldance Grand Duchy Of Luxembourg	Mar 07, 2007	Jan 14, 2010	Director	10 Rue De La Foret FOREIGN L-7227 Bereldance Grand Duchy Of Luxembourg		Luxembourgish	1959-2	120078940001
HANSARD, Charles Louis Frederick Godfrey 8 Bourne Street SW1W 8JU London	Mar 07, 2007	Dec 23, 2010	Director	8 Bourne Street SW1W 8JU London		Irish	1948-8	30140970003
LARCHE, Paul 164 Elm Walk SW20 9EG London	Mar 07, 2007	Sep 08, 2008	Director	164 Elm Walk SW20 9EG London		British	1967-8	120078750001
NOLAN, Kevin, Mr. Block E, Iveagh Court Harcourt Road Dublin 2 2nd Floor Ireland	Feb 01, 2019	Dec 20, 2019	Director	Block E, Iveagh Court Harcourt Road Dublin 2 2nd Floor Ireland	Ireland	Irish	1966-11	228385370001
RUMBALL, Stephen Brian Manor Cottage Alderbrook Road Smithwood Common GU6 8QY Cranleigh Surrey	Mar 07, 2007	Jul 30, 2009	Director	Manor Cottage Alderbrook Road Smithwood Common GU6 8QY Cranleigh Surrey	United Kingdom	British	1960-3	9144730003
SKELLY, John Clontarf Road Dublin 3 200 Ireland	Sep 25, 2008	Feb 01, 2019	Director	Clontarf Road Dublin 3 200 Ireland		Irish	1967-8	133995130003
SKELLY, John 10 Kenyon Street SW6 6LA London	May 20, 2005	Jun 20, 2005	Director	10 Kenyon Street SW6 6LA London		Irish	1967-8	121991290001
STITT, Anthony Vincent 257 Goldhurst Terrace South Hampstead NW6 3EP London	Mar 15, 2005	Mar 07, 2007	Director	257 Goldhurst Terrace South Hampstead NW6 3EP London	United Kingdom	British	1947-4	103816560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
John Edward Donohoe 55 Charlemont Place D02F985 Dublin 3rd Floor Ireland	Apr 06, 2016	55 Charlemont Place D02F985 Dublin 3rd Floor Ireland	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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