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Home > England & Wales Companies > CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED
Company Information for

CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED

MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ER,
Company Registration Number
02705838
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carnegie International Asset Management Ltd
CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED was founded on 1992-04-10 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Carnegie International Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED
 
Legal Registered Office
MINERVA HOUSE
LOWER BRISTOL ROAD
BATH
BA2 9ER
Other companies in BA2
 
Previous Names
SHILSTONE LIMITED20/11/2000
Filing Information
Company Number 02705838
Company ID Number 02705838
Date formed 1992-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB563160555  
Last Datalog update: 2019-09-06 08:31:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED
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Company Officers of CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH JAMES KEEFE
Company Secretary 2008-06-06
LUCILLE LANETTE DE SAVARY
Director 1996-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ANN LUTYENS
Director 1997-04-30 2015-08-26
MICHAEL CALLICOTT
Company Secretary 2007-03-28 2008-06-06
COMLAW SECRETARIES LIMITED
Company Secretary 2002-06-05 2008-06-06
MARY ANN LUTYENS
Company Secretary 2004-10-22 2008-06-06
PETER JOHN DE SAVARY
Director 1992-04-16 2007-02-16
HEENA PATEL
Company Secretary 2001-09-21 2004-10-22
JOSEPH KEEFE
Company Secretary 1997-04-30 2001-09-20
ALYSON THOMPSON
Company Secretary 1995-09-11 2000-03-31
JAMES BIDWELL
Director 1997-04-30 1997-07-31
JOSEPH KEEFE
Company Secretary 1992-04-16 1995-09-11
MBC NOMINEES LIMITED
Nominated Director 1992-04-10 1992-04-16
MBC SECRETARIES LIMITED
Nominated Secretary 1992-04-10 1992-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH JAMES KEEFE PENZANCE MARITIME HOLDINGS LIMITED Company Secretary 2008-06-06 CURRENT 1996-01-12 Active
JOSEPH JAMES KEEFE CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED Company Secretary 2008-06-06 CURRENT 1998-03-13 Active
JOSEPH JAMES KEEFE HAVANA WEST LIMITED Company Secretary 2008-06-06 CURRENT 2002-05-27 Active
JOSEPH JAMES KEEFE MAST HOUSE HOLDINGS LIMITED Company Secretary 2006-04-30 CURRENT 1980-08-04 Active
LUCILLE LANETTE DE SAVARY CARY ARMS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Dissolved 2017-05-02
LUCILLE LANETTE DE SAVARY THE ISLE OF WIGHT CLUB LIMITED Director 2015-09-01 CURRENT 2015-09-01 Dissolved 2016-02-23
LUCILLE LANETTE DE SAVARY TAS ASSOCIATES LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
LUCILLE LANETTE DE SAVARY CARNEGIE AVIATION LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2016-08-30
LUCILLE LANETTE DE SAVARY THE CARY ARMS HOTEL AND SPA LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
LUCILLE LANETTE DE SAVARY THE PARKWAY HOTEL AND SPA LIMITED Director 2012-11-19 CURRENT 1983-07-20 Active
LUCILLE LANETTE DE SAVARY CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED Director 2007-02-16 CURRENT 1998-03-13 Active
LUCILLE LANETTE DE SAVARY HAVANA WEST LIMITED Director 2003-03-03 CURRENT 2002-05-27 Active
LUCILLE LANETTE DE SAVARY PENZANCE MARITIME HOLDINGS LIMITED Director 1996-02-07 CURRENT 1996-01-12 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
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0110/03/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MARY ANN LUTYENS
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0110/03/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0110/03/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0110/03/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BS2 9ER
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM MIVERVA HOUSE LOWER BRISTOL ROAD BATH BS2 9ER
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET
2012-03-27AR0110/03/12 ANNUAL RETURN FULL LIST
2011-08-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0110/03/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0110/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01Director's details changed for Lucille Lanette De Savary on 2010-03-22
2009-09-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY MARY LUTYENS
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY COMLAW SECRETARIES LIMITED
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH SOMERSET BA2 9ET
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-04363sRETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY MICHAEL CALLICOTT
2008-07-02288aSECRETARY APPOINTED JOSEPH JAMES KEEFE
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM MANOR HALL WITHINGTON CHELTENHAM GLOUCESTERSHIRE GL54 4BN
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-24288aNEW SECRETARY APPOINTED
2007-04-24363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-08288bDIRECTOR RESIGNED
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-10-25288bSECRETARY RESIGNED
2004-10-25288aNEW SECRETARY APPOINTED
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-12363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-20363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-14288aNEW SECRETARY APPOINTED
2002-04-15363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-25288aNEW SECRETARY APPOINTED
2001-09-25288bSECRETARY RESIGNED
2001-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-11-17CERTNMCOMPANY NAME CHANGED SHILSTONE LIMITED CERTIFICATE ISSUED ON 20/11/00
2000-10-11287REGISTERED OFFICE CHANGED ON 11/10/00 FROM: SHILSTONE CHAGFORD NEWTON ABBOT DEVON TQ13 8JX
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-10288bSECRETARY RESIGNED
2000-04-19363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-30CERTNMCOMPANY NAME CHANGED BATHEALTON LIMITED CERTIFICATE ISSUED ON 04/05/99
1999-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-18363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1999-01-13287REGISTERED OFFICE CHANGED ON 13/01/99 FROM: BATHEALTON COURT TAUNTON SOMERSET TA4 2AJ
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-14363sRETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
1997-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-04288bDIRECTOR RESIGNED
1997-06-05288aNEW DIRECTOR APPOINTED
1997-05-29288aNEW SECRETARY APPOINTED
1997-05-29363sRETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CARNEGIE INTERNATIONAL ASSET MANAGEMENT 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 INTERNATIONAL ASSET MANAGEMENT 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 INTERNATIONAL ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNEGIE INTERNATIONAL ASSET MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where CARNEGIE INTERNATIONAL ASSET MANAGEMENT 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 INTERNATIONAL ASSET MANAGEMENT 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 INTERNATIONAL ASSET MANAGEMENT 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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