Carlyon Holdings Limited. net worth, address, company information. Free

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Carlyon Holdings Limited (Companies House Registration Number 04270586) is a private limited company established on 2001-08-15 in England. This company is located at 20 Henver Road, Newquay TR7 3BJ. Changed on 2001-11-13, the previous name the company used was Quickfix Top Limited. Carlyon Holdings Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Carlyon Holdings Limited
Number	04270586
Date of Incorporation:	Wednesday 15th August 2001
End of financial year:	31 December
Address:	20 Henver Road, Newquay, TR7 3BJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Lionel H. (appointed on 24 April 2012). The official register reports 1 person of significant control - Lionel H., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	178,044	201,021	188,082	185,568	177,160	171,646	167,485	165,374	163,916	160,650
Total Assets Less Current Liabilities	-	-	-	1,138,433	1,169,442	1,363,555	1,573,498	1,571,357	1,568,803	1,566,560
Fixed Assets	607,003	430,503	469,246	-	-	-	-	-	-	-
Number Shares Allotted	138,810	138,810	138,810	-	-	-	-	-	-	-
Shareholder Funds	708,756	620,302	650,789	-	-	-	-	-	-	-

People with significant control

Lionel H.

6 April 2016

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

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 24th, April 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 24th, April 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 6th, June 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, August 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 10th, August 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th August 2015 filed on: 14th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 7th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th August 2014 filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 5th September 2014: 138810.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 13th, August 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th August 2013 filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th August 2013: 138810.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th August 2012 filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th April 2012: 1388114.00 GBP filed on: 9th, May 2012 \| capital	Free Download (4 pages)
(SH19) Statement of Capital on 9th May 2012: 138810.00 GBP filed on: 9th, May 2012 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 1st, May 2012 \| capital	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th August 2011 filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 15th, July 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 9th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th August 2010 filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 17th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 14th September 2009 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 5th September 2008 with complete member list filed on: 5th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 27th, August 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 9th, September 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 9th, September 2005 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 5th September 2005 with complete member list filed on: 5th, September 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 5th September 2005 with complete member list filed on: 5th, September 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 6th September 2004 with complete member list filed on: 6th, September 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 6th September 2004 with complete member list filed on: 6th, September 2004 \| annual return	Free Download (8 pages)
(AA) Accounts for the year ending on 31st December 2003 filed on: 29th, June 2004 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 31st December 2003 filed on: 29th, June 2004 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 14th October 2003 with complete member list filed on: 14th, October 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 14th October 2003 with complete member list filed on: 14th, October 2003 \| annual return	Free Download (8 pages)
(AA) Accounts for the year ending on 31st December 2002 filed on: 18th, June 2003 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on 31st December 2002 filed on: 18th, June 2003 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 23rd August 2002 with complete member list filed on: 23rd, August 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 23rd August 2002 with complete member list filed on: 23rd, August 2002 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 140000 shares on 17th October 2001. Value of each share 1 £, total number of shares: 140002. filed on: 7th, November 2001 \| capital	Free Download (2 pages)
(88(2)R) Alloted 140000 shares on 17th October 2001. Value of each share 1 £, total number of shares: 140002. filed on: 7th, November 2001 \| capital	Free Download (2 pages)
(123) £ nc 1000/1000000 17/10/01 filed on: 29th, October 2001 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on 17th October 2001. Value of each share 1 £, total number of shares: 2. filed on: 29th, October 2001 \| capital	Free Download (2 pages)
(123) £ nc 1000/1000000 17/10/01 filed on: 29th, October 2001 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 29th, October 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 29th, October 2001 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 17th October 2001. Value of each share 1 £, total number of shares: 2. filed on: 29th, October 2001 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, August 2001 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 15th, August 2001 \| incorporation	Free Download (18 pages)

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