CAERLYON ESTATES LIMITED

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CAERLYON ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

03184563

Incorporation date

11/04/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Fairfields Warninglid Lane, Warninglid, Haywards Heath RH17 5TYCopy
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Latest events (Record since 11/04/1996)
dot icon14/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon27/01/2026
First Gazette notice for voluntary strike-off
dot icon19/01/2026
Application to strike the company off the register
dot icon20/06/2025
Confirmation statement made on 2025-04-11 with updates
dot icon14/04/2025
Change of details for Mr Robert Martyn Little as a person with significant control on 2025-04-11
dot icon14/04/2025
Change of details for Mrs Debra Ann Little as a person with significant control on 2025-04-11
dot icon14/04/2025
Director's details changed for Mrs Debra Ann Little on 2025-04-11
dot icon14/04/2025
Director's details changed for Mr Robert Martyn Little on 2025-04-11
dot icon19/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon25/04/2024
Confirmation statement made on 2024-04-11 with updates
dot icon09/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon28/07/2023
Previous accounting period extended from 2022-10-31 to 2023-04-30
dot icon19/04/2023
Confirmation statement made on 2023-04-11 with updates
dot icon30/08/2022
Total exemption full accounts made up to 2021-10-31
dot icon22/04/2022
Confirmation statement made on 2022-04-11 with updates
dot icon28/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon19/04/2021
Confirmation statement made on 2021-04-11 with updates
dot icon16/04/2021
Director's details changed for Mrs Debra Ann Little on 2021-04-11
dot icon16/04/2021
Director's details changed for Mr Robert Martyn Little on 2021-04-11
dot icon03/03/2021
Registered office address changed from Birchwood Slaugham Lane Warninglid Haywards Heath West Sussex RH17 5th England to Fairfields Warninglid Lane Warninglid Haywards Heath RH17 5TY on 2021-03-03
dot icon29/10/2020
Total exemption full accounts made up to 2019-10-31
dot icon26/04/2020
Confirmation statement made on 2020-04-11 with no updates
dot icon18/04/2019
Confirmation statement made on 2019-04-11 with no updates
dot icon14/03/2019
Total exemption full accounts made up to 2018-10-31
dot icon21/12/2018
Registered office address changed from Ridgeway Keymer Road Burgess Hill RH15 0AN England to Birchwood Slaugham Lane Warninglid Haywards Heath West Sussex RH17 5th on 2018-12-21
dot icon30/07/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon12/04/2018
Confirmation statement made on 2018-04-11 with no updates
dot icon26/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon25/04/2017
Confirmation statement made on 2017-04-11 with updates
dot icon27/10/2016
Registered office address changed from Wentwood South Road Wivelsfield Green Haywards Heath West Sussex RH17 7QR England to Ridgeway Keymer Road Burgess Hill RH15 0AN on 2016-10-27
dot icon12/05/2016
Annual return made up to 2016-04-11 with full list of shareholders
dot icon22/03/2016
Total exemption small company accounts made up to 2015-10-31
dot icon12/01/2016
Registered office address changed from Ashdown One Oclock Lane Burgess Hill West Sussex RH15 0EX to Wentwood South Road Wivelsfield Green Haywards Heath West Sussex RH17 7QR on 2016-01-12
dot icon10/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon08/05/2015
Annual return made up to 2015-04-11 with full list of shareholders
dot icon13/12/2014
Satisfaction of charge 7 in full
dot icon27/09/2014
All of the property or undertaking has been released from charge 6
dot icon08/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon16/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon13/06/2013
Annual return made up to 2013-04-11 with full list of shareholders
dot icon31/10/2012
Compulsory strike-off action has been discontinued
dot icon30/10/2012
First Gazette notice for compulsory strike-off
dot icon26/10/2012
Total exemption small company accounts made up to 2011-10-31
dot icon17/10/2012
Particulars of a mortgage or charge / charge no: 7
dot icon18/04/2012
Annual return made up to 2012-04-11 with full list of shareholders
dot icon18/04/2012
Registered office address changed from 10 Fairplace South Road Wivelsfield Green East Sussex RH17 7QR United Kingdom on 2012-04-18
dot icon16/03/2012
Particulars of a mortgage or charge / charge no: 6
dot icon27/01/2012
Previous accounting period extended from 2011-04-30 to 2011-10-31
dot icon25/11/2011
Particulars of a mortgage or charge / charge no: 5
dot icon23/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon23/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon23/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon12/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
dot icon12/04/2011
Director's details changed for Robert Martyn Little on 2011-04-10
dot icon12/04/2011
Director's details changed for Mrs Debra Ann Little on 2011-04-10
dot icon11/04/2011
Secretary's details changed for Debra Ann Little on 2011-04-10
dot icon28/02/2011
Total exemption small company accounts made up to 2010-04-30
dot icon07/09/2010
Registered office address changed from Orchard Lodge Nursery Lane Wivelsfield Green East Sussex RH17 7RB on 2010-09-07
dot icon13/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon13/04/2010
Director's details changed for Robert Martyn Little on 2010-04-11
dot icon13/04/2010
Director's details changed for Debra Ann Little on 2010-04-11
dot icon29/06/2009
Total exemption full accounts made up to 2009-04-30
dot icon02/06/2009
Return made up to 11/04/09; full list of members
dot icon01/06/2009
Location of debenture register
dot icon01/06/2009
Location of register of members
dot icon01/06/2009
Registered office changed on 01/06/2009 from orchard lodge north common road wivelsfield green haywards heath west sussex RH17 7RJ united kingdom
dot icon01/06/2009
Director and secretary's change of particulars / debra little / 31/05/2009
dot icon12/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon06/12/2008
Particulars of a mortgage or charge/co extend / charge no: 4
dot icon08/05/2008
Return made up to 11/04/08; full list of members
dot icon16/04/2008
Director and secretary's change of particulars / debra little / 20/11/2007
dot icon16/04/2008
Director's change of particulars / robert little / 20/11/2007
dot icon16/04/2008
Registered office changed on 16/04/2008 from 10 fairplace south road wivelsfield green RH17 7QR
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon08/05/2007
Return made up to 11/04/07; full list of members
dot icon15/04/2007
Total exemption small company accounts made up to 2006-04-30
dot icon20/03/2007
Particulars of mortgage/charge
dot icon15/05/2006
Return made up to 11/04/06; full list of members
dot icon22/03/2006
Particulars of mortgage/charge
dot icon03/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon15/04/2005
Return made up to 11/04/05; full list of members
dot icon07/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon01/06/2004
Return made up to 11/04/04; full list of members
dot icon22/04/2004
Total exemption small company accounts made up to 2003-04-30
dot icon10/06/2003
Total exemption small company accounts made up to 2002-04-30
dot icon29/04/2003
Return made up to 11/04/03; full list of members
dot icon04/09/2002
Particulars of mortgage/charge
dot icon12/04/2002
Return made up to 11/04/02; full list of members
dot icon06/03/2002
Total exemption small company accounts made up to 2001-04-30
dot icon08/05/2001
Return made up to 11/04/01; full list of members
dot icon27/02/2001
Accounts for a small company made up to 2000-04-30
dot icon02/06/2000
Return made up to 11/04/00; full list of members
dot icon22/10/1999
Accounts for a small company made up to 1999-04-30
dot icon09/06/1999
Return made up to 11/04/99; no change of members
dot icon25/11/1998
Accounts for a small company made up to 1998-04-30
dot icon04/08/1998
Return made up to 11/04/98; full list of members
dot icon10/09/1997
Accounts for a small company made up to 1997-04-30
dot icon09/05/1997
Return made up to 11/04/97; full list of members
dot icon19/04/1996
Secretary resigned
dot icon11/04/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£53,490.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.21K
-
0.00
83.86K
-
2023
0
17.98K
-
0.00
53.49K
-
2023
0
17.98K
-
0.00
53.49K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

17.98K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

53.49K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/04/1996 - 11/04/1996
99600
Little, Debra Ann
Director
11/04/1996 - Present
4
Little, Debra Ann
Secretary
11/04/1996 - Present
-
Little, Robert Martyn
Director
11/04/1996 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAERLYON ESTATES LIMITED

CAERLYON ESTATES LIMITED is an(a) Dissolved company incorporated on 11/04/1996 with the registered office located at Fairfields Warninglid Lane, Warninglid, Haywards Heath RH17 5TY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAERLYON ESTATES LIMITED?

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CAERLYON ESTATES LIMITED is currently Dissolved. It was registered on 11/04/1996 and dissolved on 14/04/2026.

Where is CAERLYON ESTATES LIMITED located?

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CAERLYON ESTATES LIMITED is registered at Fairfields Warninglid Lane, Warninglid, Haywards Heath RH17 5TY.

What does CAERLYON ESTATES LIMITED do?

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CAERLYON ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CAERLYON ESTATES LIMITED?

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The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.