General information

Name:

Carlyon Estates Limited

Office Address:

L19 South Fens Business Centre Fenton Way PE16 6TT Chatteris

Number: 12306776

Incorporation date: 2019-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Carlyon Estates Ltd business has been in this business field for five years, having launched in 2019. Started with registration number 12306776, Carlyon Estates is a Private Limited Company located in L19 South Fens Business Centre, Chatteris PE16 6TT. The enterprise's SIC code is 68100 which means Buying and selling of own real estate. Carlyon Estates Limited filed its account information for the period up to 2022-11-30. The business most recent annual confirmation statement was released on 2022-11-13.

Given this particular enterprise's growth, it was unavoidable to acquire further executives: Olivia H. and William S. who have been working together since 2019-11-11 to fulfil their statutory duties for this company.

Executives who have control over the firm are as follows: William S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Olivia H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Olivia H.

Role: Director

Appointed: 11 November 2019

Latest update: 8 February 2024

William S.

Role: Director

Appointed: 11 November 2019

Latest update: 8 February 2024

People with significant control

William S.
Notified on 12 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Olivia H.
Notified on 11 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 11 November 2019
Ceased on 11 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates 2023/11/13 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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