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Home > England & Wales Companies > CARNEGIE INFRASTRUCTURE LIMITED
Company Information for

CARNEGIE INFRASTRUCTURE LIMITED

32 LONDON BRIDGE STREET, LONDON, SE1,
Company Registration Number
08460336
Private Limited Company
Dissolved

Dissolved 2017-07-11

Company Overview

About Carnegie Infrastructure Ltd
CARNEGIE INFRASTRUCTURE LIMITED was founded on 2013-03-25 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2017-07-11 and is no longer trading or active.

Key Data
Company Name
CARNEGIE INFRASTRUCTURE LIMITED
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
 
Filing Information
Company Number 08460336
Date formed 2013-03-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-07-11
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of CARNEGIE INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
FORESIGHT FUND MANAGERS LIMITED
 Company Secretary 2013-03-25
RICHARD JAMES THOMPSON
 Director 2013-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FORESIGHT FUND MANAGERS LIMITED LANDMEAD SOLAR MIDCO LIMITED Company Secretary 2014-10-22 CURRENT 2014-10-22 Dissolved 2015-10-06
FORESIGHT FUND MANAGERS LIMITED AP PLASTIC TRADING LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-10-11
FORESIGHT FUND MANAGERS LIMITED ROSSKEEN INFRASTRUCTURE LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-01-31
FORESIGHT FUND MANAGERS LIMITED ACUITY VCT 3 PLC Company Secretary 2011-04-01 CURRENT 2005-08-23 Dissolved 2014-06-10
FORESIGHT FUND MANAGERS LIMITED FORESIGHT 2 VCT PLC Company Secretary 2004-09-14 CURRENT 2004-08-09 Dissolved 2017-06-27
FORESIGHT FUND MANAGERS LIMITED FORESIGHT 3 VCT PLC Company Secretary 2004-07-30 CURRENT 1995-11-03 Liquidation
RICHARD JAMES THOMPSON EXETER RP LIMITED Director 2016-03-01 CURRENT 2015-11-17 Active
RICHARD JAMES THOMPSON WINCHESTER INFRASTRUCTURE 2 LIMITED Director 2014-04-02 CURRENT 2012-03-12 Dissolved 2016-06-07
RICHARD JAMES THOMPSON FS FORD FARM SOLAR 2 LIMITED Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2016-03-01
RICHARD JAMES THOMPSON LINCOLN INFRASTRUCTURE 13 LIMITED Director 2013-08-22 CURRENT 2012-03-12 Dissolved 2014-07-08
RICHARD JAMES THOMPSON CHICHESTER INFRASTRUCTURE 12 LIMITED Director 2013-08-22 CURRENT 2012-03-12 Dissolved 2016-06-07
RICHARD JAMES THOMPSON WHARFEDALE SPV (HOLDINGS) LIMITED Director 2013-03-27 CURRENT 2002-02-06 Active
RICHARD JAMES THOMPSON WHARFEDALE SPV LIMITED Director 2013-03-27 CURRENT 2002-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-18DS01APPLICATION FOR STRIKING-OFF
2016-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0122/04/16 FULL LIST
2016-01-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0122/04/15 FULL LIST
2015-06-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 15/05/2014
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 26/04/2013
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU UNITED KINGDOM
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0122/04/14 FULL LIST
2013-04-15SH02SUB-DIVISION 28/03/13
2013-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-15RES13SUB-DIVISION 28/03/2013
2013-04-15SH0128/03/13 STATEMENT OF CAPITAL GBP 100
2013-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CARNEGIE INFRASTRUCTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARNEGIE INFRASTRUCTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARNEGIE INFRASTRUCTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARNEGIE INFRASTRUCTURE LIMITED

Intangible Assets
Patents
We have not found any records of CARNEGIE INFRASTRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNEGIE INFRASTRUCTURE LIMITED
Trademarks
We have not found any records of CARNEGIE INFRASTRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNEGIE INFRASTRUCTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARNEGIE INFRASTRUCTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARNEGIE INFRASTRUCTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNEGIE INFRASTRUCTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARNEGIE INFRASTRUCTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1