Carlyon Estates Ltd. net worth, address, company information. Free

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Carlyon Estates Ltd (reg no 12306776) is a private limited company incorporated on 2019-11-11 in England. This business is located at L19 South Fens Business Centre, Fenton Way, Chatteris PE16 6TT. Carlyon Estates Ltd operates SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	Carlyon Estates Ltd
Number	12306776
Date of Incorporation:	Monday 11th November 2019
End of financial year:	30 November
Address:	L19 South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the aforementioned firm, we can name: Olivia H. (appointed on 11 November 2019), William S. (appointment date: 11 November 2019). The Companies House lists 3 persons of significant control, namely: William S. has 1/2 or less of shares, 1/2 or less of voting rights, Olivia H. has 1/2 or less of shares, 1/2 or less of voting rights, Fd Secretarial Ltd is located at 2 Woodberry Grove, Finchley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

William S.

12 November 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Olivia H.

11 November 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Fd Secretarial Ltd

11 November 2019 - 11 November 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/11/13 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/11/13 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 123067760001 satisfaction in full. filed on: 9th, October 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 123067760002, created on 2023/10/03 filed on: 9th, October 2023 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 123067760001, created on 2023/10/03 filed on: 4th, October 2023 \| mortgage	Free Download (13 pages)
(PSC04) Change to a person with significant control 2019/11/12 filed on: 26th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/11/12 filed on: 25th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/11/12 filed on: 25th, September 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2023/09/20. New Address: L19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT. Previous address: Poppyfields Wimblington Road Manea March Cambs PE15 0JR filed on: 20th, September 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/11/30 filed on: 22nd, August 2023 \| accounts	Free Download (2 pages)
(CH01) On 2022/11/01 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/11/01 filed on: 11th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/11/01 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/11/13 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/11/30 filed on: 15th, June 2022 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2022/06/15. New Address: Poppyfields Wimblington Road Manea March Cambs PE15 0JR. Previous address: 4 Michaels Mount Little Bealings Woodbridge Suffolk IP13 6LS United Kingdom filed on: 15th, June 2022 \| address	Free Download (2 pages)
(RT01) Administrative restoration application filed on: 15th, June 2022 \| restoration	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/11/13 filed on: 15th, June 2022 \| confirmation statement	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/11/13 filed on: 15th, June 2022 \| confirmation statement	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/11/30 filed on: 15th, June 2022 \| accounts	Free Download (3 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 22nd, June 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/11/13 filed on: 13th, November 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2019/11/11 filed on: 12th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/11/11 filed on: 12th, November 2019 \| persons with significant control	Free Download (1 page)
(TM01) 2019/11/11 - the day director's appointment was terminated filed on: 12th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/11/11. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/11. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, November 2019 \| incorporation	Free Download (30 pages)

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