This company is commonly known as Carlyon Estates Ltd. The company was founded 4 years ago and was given the registration number 12306776. The firm's registered office is in WOODBRIDGE. You can find them at 4 Michaels Mount, Little Bealings, Woodbridge, Suffolk. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CARLYON ESTATES LTD |
|---|---|---|
| Company Number | : | 12306776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2019 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 Michaels Mount, Little Bealings, Woodbridge, Suffolk, United Kingdom, IP13 6LS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| L19 South Fens Business Centre, Fenton Way, Chatteris, England, PE16 6TT | Director | 11 November 2019 | Active |
| L19 South Fens Business Centre, Fenton Way, Chatteris, England, PE16 6TT | Director | 11 November 2019 | Active |
| Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 11 November 2019 | Active |
| Mr William James Smith | ||
| Notified on | : | 12 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | L19 South Fens Business Centre, Fenton Way, Chatteris, England, PE16 6TT |
| Nature of control | : |
|
| Fd Secretarial Ltd | ||
| Notified on | : | 11 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, |
| Nature of control | : |
|
| Miss Olivia Carlyon Higson | ||
| Notified on | : | 11 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | L19 South Fens Business Centre, Fenton Way, Chatteris, England, PE16 6TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Restoration | Administrative restoration company. | Download |
| 2021-06-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
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