CARLYON ESTATES LTD
CARLYON ESTATES LTD is an active private limited company, incorporated on 11 November 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Fenton Way, Chatteris. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. CARLYON ESTATES LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 12306776 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | L19 SOUTH FENS BUSINESS CENTRE |
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Address Line 2 | FENTON WAY |
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Post Town | CHATTERIS |
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County | CAMBRIDGESHIRE |
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Country | ENGLAND |
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Postcode | PE16 6TT |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/11/2024 |
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Last Made Up Date | 13/11/2023 |
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Return
Next Due Date | 09/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
CARLYON ESTATES LTD
Directors
(The company's officers)
MISS OLIVIA CARLYON HIGSON
(~30 year old British national)
L19 SOUTH FENS BUSINESS CENTRE FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6TT, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in ENGLAND
Appointed on 11/11/2019
MR WILLIAM JAMES SMITH
(~32 year old British national)
L19 SOUTH FENS BUSINESS CENTRE FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6TT, ENGLAND
- Current Director
- Gives occupation as FINANCIAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 11/11/2019
Shareholders
(Persons of Significant Control)
Miss Olivia Carlyon Higson
(~30 year old British national)
L19 South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, PE16 6TT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/11/2019
Mr William James Smith
(~32 year old British national)
L19 South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, PE16 6TT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/11/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARLYON ESTATES LTD: Maps
Maps show the location of the postcode of the registered office, PE16 6TT.
Map of CARLYON ESTATES LTD at local scale
Map of CARLYON ESTATES LTD at district scale
More Companies in PE16 6TT
Other companies with registered offices in PE16 6TT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)