This company is commonly known as Carlyon Holdings Limited. The company was founded 22 years ago and was given the registration number 04270586. The firm's registered office is in NEWQUAY. You can find them at 20 Henver Road, , Newquay, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | CARLYON HOLDINGS LIMITED |
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Company Number | : | 04270586 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 August 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 Henver Road, Newquay, England, TR7 3BJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Henver Road, Newquay, England, TR7 3BJ | Director | 24 April 2012 | Active |
Coliza Crest, Trelowth, St Austell, PL26 7DX | Secretary | 17 October 2001 | Active |
Vantage Point, Woodwater Park Pynes Hill, Exeter, EX2 5FD | Secretary | 24 April 2012 | Active |
15 Hallane Road, St. Austell, PL25 3EL | Secretary | 12 December 2006 | Active |
Vantage Point, Woodwater Park Pynes Hill, Exeter, EX2 5FD | Secretary | 24 April 2012 | Active |
The Old Stables, The Street Alveston, Bristol, BS35 3SX | Secretary | 15 August 2001 | Active |
Coliza Crest, Trelowth, St Austell, PL26 7DX | Director | 17 October 2001 | Active |
Vantage Point, Woodwater Park Pynes Hill, Exeter, EX2 5FD | Director | 24 April 2012 | Active |
15 Hallane Road, St. Austell, PL25 3EL | Director | 12 December 2006 | Active |
27 Ledrah Road, St Austell, PL25 5HG | Director | 17 October 2001 | Active |
Norbin Barton Farm, Upper South Wraxall, Bradford On Avon, BA15 2SQ | Director | 15 August 2001 | Active |
Mr Lionel Charles Herne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 20 Henver Road, Newquay, United Kingdom, TR7 3BJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-09 | Officers | Change person director company with change date. | Download |
2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-07 | Address | Change registered office address company with date old address new address. | Download |
2016-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-07 | Officers | Termination secretary company with name termination date. | Download |
2015-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-10 | Resolution | Resolution. | Download |
2015-01-27 | Officers | Termination director company with name termination date. | Download |
2015-01-27 | Officers | Termination secretary company with name termination date. | Download |
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