Carnaby Investments Limited

00579637

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

REGAL HOUSE, LONDON, WC2E 8BU

Incorporated 08/03/1957

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Ian David Hawksworth

director · Since 06/03/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 49 other boards

Mr Situl Suryakant Jobanputra

director · Since 06/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Ruth Elizabeth Pavey

secretary · Since 19/04/2023

Persons with Significant Control

Shaftesbury Limited

75–100% shares

75–100% votes

Appoint directors

Regal House, 14 James Street, London, WC2E 8BU

Reg: 01999238 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 11/04/1984Registered 25/04/1984Satisfied 26/10/1988

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1983Registered 17/11/1983

Insolvency History1 case

members voluntary liquidation07/05/2026

Malcolm Cohen (practitioner) · Sharon Margaret Bloomfield (practitioner)