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 Number12306776
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1L19 SOUTH FENS BUSINESS CENTRE
Address Line 2FENTON WAY
Post TownCHATTERIS
CountyCAMBRIDGESHIRE
CountryENGLAND
PostcodePE16 6TT

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date09/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of CARLYON ESTATES LTD at district scale
Map of CARLYON ESTATES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)