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CARLYON VENTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlyon Ventures Ltd. The company was founded 8 years ago and was given the registration number 10130375. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARLYON VENTURES LTD
Company Number:10130375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director18 April 2016Active

People with Significant Control

Phyllis Green
Notified on:29 May 2018
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Malcolm Green
Notified on:18 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-08-14Capital

Capital allotment shares.

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2018-08-14Capital

Capital name of class of shares.

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2018-08-10Resolution

Resolution.

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2018-08-08Persons with significant control

Change to a person with significant control.

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2018-08-06Persons with significant control

Notification of a person with significant control.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-04-17Capital

Capital allotment shares.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-05-17Officers

Change person director company with change date.

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2016-04-18Incorporation

Incorporation company.

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