This company is commonly known as Carlyon Bay Investments Limited. The company was founded 6 years ago and was given the registration number 11330441. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CARLYON BAY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 11330441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Frederick Place, Crouch End, London, United Kingdom, N8 8AF | Director | 26 April 2018 | Active |
| 1, Frederick Place, London, England, N8 8AF | Director | 18 June 2019 | Active |
| 1, Frederick Place, Crouch End, London, United Kingdom, N8 8AF | Director | 26 April 2018 | Active |
| First Oak Partnerships Limited | ||
| Notified on | : | 18 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN |
| Nature of control | : |
|
| Rst Partnerships Limited | ||
| Notified on | : | 30 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bridge House, 4 Borough High Street, London, England, SE1 9QR |
| Nature of control | : |
|
| Rst1 South West Group Limited | ||
| Notified on | : | 26 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bridge House, 4 Borough High Street, London, England, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Change of name | Certificate change of name company. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Resolution | Resolution. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-27 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Officers | Appoint person director company with name date. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-03 | Address | Move registers to sail company with new address. | Download |
| 2019-05-31 | Address | Change sail address company with new address. | Download |
| 2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
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