Carnon Downs Ltd. net worth, address, company information. Free

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Carnon Downs Ltd (registration number 06914333) is a private limited company established on 2009-05-22 in England. This enterprise was registered at No.2 Silkwood Office Park, Fryers Way, Wakefield WF5 9TJ. Carnon Downs Ltd is operating under SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Carnon Downs Ltd
Number	06914333
Date of Incorporation:	May 22, 2009
End of financial year:	31 October
Address:	No.2 Silkwood Office Park, Fryers Way, Wakefield, WF5 9TJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular firm, we can name: James B. (appointed on 22 January 2024), Tim W. (appointment date: 01 November 2023). The official register reports 2 persons of significant control, namely: Forensic Access Limited is located at Grove Business Park, OX12 9FA Wantage, Oxfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Forensic Access Limited

18 October 2023

Address	Aspect House Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies Of England And Wales
Registration number	05107377
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

23 May 2016 - 18 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on 2023-11-01 filed on: 14th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-11-01 filed on: 14th, March 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-01-22 filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-11-01 filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, November 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, November 2023 \| incorporation	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2023-10-18 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-10-18 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-10-18 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-10-18 filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Aspect House Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA. Change occurred on 2023-11-01. Company's previous address: No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ England. filed on: 1st, November 2023 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2023-10-31 to 2024-03-31 filed on: 1st, November 2023 \| accounts	Free Download (1 page)
(MR01) Registration of charge 069143330002, created on 2023-10-18 filed on: 19th, October 2023 \| mortgage	Free Download (9 pages)
(MR04) Satisfaction of charge 1 in full filed on: 3rd, August 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 25th, July 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 21st, July 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 27th, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 15th, October 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, September 2019 \| resolution	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 29th, July 2019 \| accounts	Free Download (9 pages)
(CH01) On 2018-10-05 director's details were changed filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 26th, July 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 7th, June 2017 \| accounts	Free Download (7 pages)
(AD01) New registered office address No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ. Change occurred on 2017-05-10. Company's previous address: York House Sandal Castle Centre Wakefield West Yorkshire WF2 7JE. filed on: 10th, May 2017 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-22 filed on: 8th, June 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 24th, February 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 24th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-22 filed on: 3rd, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-06-03: 219.78 GBP capital
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 15th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-22 filed on: 31st, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-05-31: 219.78 GBP capital
(AD01) Registered office address changed from York House Sandal Castle Centre Wakefield West Yorkshire WF2 7JE England on 2014-01-08 filed on: 8th, January 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 44 Winnington Hill Northwich Cheshire CW8 1AU England on 2014-01-08 filed on: 8th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-22 filed on: 4th, October 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 26th, July 2013 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, February 2013 \| mortgage	Free Download (6 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 25th, January 2013 \| resolution	Free Download (11 pages)
(SH01) Statement of Capital on 2012-03-13: 219.78 GBP filed on: 25th, January 2013 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2012-03-13 filed on: 25th, January 2013 \| capital	Free Download (5 pages)
(AD04) Register(s) moved to registered office address filed on: 6th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-22 filed on: 6th, September 2012 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2012-08-20 filed on: 20th, August 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 3rd, August 2012 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2012-02-02 filed on: 2nd, February 2012 \| officers	Free Download (1 page)
(CH01) On 2011-08-26 director's details were changed filed on: 26th, August 2011 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 15th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-22 filed on: 15th, June 2011 \| annual return	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 15th, June 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 21st, February 2011 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to 2010-05-31 (was 2010-10-31). filed on: 14th, January 2011 \| accounts	Free Download (1 page)
(AP03) Appointment (date: 2010-12-13) of a secretary filed on: 13th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-22 filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-01-06 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-06 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, May 2009 \| incorporation	Free Download (9 pages)

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