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CARNELIAN CONSULTING LIMITED

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

This company is commonly known as Carnelian Consulting Limited. The company was founded 19 years ago and was given the registration number 05225082. The firm's registered office is in BISHOPS WALTHAM. You can find them at Hillcote, Winchester Road, Bishops Waltham, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CARNELIAN CONSULTING LIMITED
Company Number:05225082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 September 2004
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hillcote, Winchester Road, Bishops Waltham, Hampshire, SO32 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Upper Rd, Higher Denham, Uxbridge, UB9 5EJ

Secretary08 September 2004Active
Hillcote, Winchester Road, Bishops Waltham, United Kingdom, SO32 1BZ

Director08 September 2004Active

People with Significant Control

Miss Ann Cockerton
Notified on:08 September 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Hillcote, Winchester Road, Bishops Waltham, SO32 1BZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-02Dissolution

Dissolution application strike off company.

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2020-06-25Restoration

Restoration order of court.

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2020-01-21Gazette

Gazette dissolved voluntary.

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2019-11-05Gazette

Gazette notice voluntary.

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2019-10-23Dissolution

Dissolution application strike off company.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Officers

Change person director company with change date.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-05-27Address

Change registered office address company with date old address new address.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Address

Change registered office address company with date old address new address.

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2014-07-19Officers

Change person director company with change date.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts amended with made up date.

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