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CARNICON LTD

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

This company is commonly known as Carnicon Ltd. The company was founded 76 years ago and was given the registration number 00451495. The firm's registered office is in BARTON. You can find them at Panorama, 15 Moor Lane Close, Barton, Torquay. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARNICON LTD
Company Number:00451495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1948
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Panorama, 15 Moor Lane Close, Barton, Torquay, TQ2 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Panorama 15 Moor Lane Close, Barton, Torquay, TQ2 8PL

Secretary31 December 1991Active
Panorama, 15 Moor Lane Close, Barton, TQ2 8PL

Director11 April 2023Active
Panorama 15 Moor Lane Close, Barton, Torquay, TQ2 8PL

Director13 January 1993Active
Panorama, Moor Lane Close, Barton Torquay, TQ2 8PL

Director28 January 1993Active
Panorama 15 Moor Lane Close, Barton, Torquay, TQ2 8PL

Director31 December 1990Active

People with Significant Control

Rev Robert Richard Day
Notified on:31 December 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:Panorama 15, Moor Lane Close, Torquay, England, TQ2 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Dorothy Day
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:Panorama 15, Moor Lane Close, Torquay, England, TQ2 8PL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-04-12Officers

Appoint person director company with name date.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Termination director company with name termination date.

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2023-01-04Persons with significant control

Cessation of a person with significant control.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-01-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-01-01Annual return

Annual return company with made up date full list shareholders.

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