CARLYON BAY WATCH LIMITED

Key Data

Status

Dissolved

Company No.

05078087

Incorporation date

17/03/2004

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2004)

21/08/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/06/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2018

Application to strike the company off the register

View PDF (3 pages)

20/03/2018

Confirmation statement made on 2018-03-18 with updates

View PDF (3 pages)

05/05/2017

Micro company accounts made up to 2017-03-15

View PDF (2 pages)

20/03/2017

Director's details changed for Mrs Kathryn Anne Langley on 2017-03-20

View PDF (2 pages)

20/03/2017

Director's details changed for Mrs Gloria Eve Price on 2017-03-20

View PDF (2 pages)

20/03/2017

Secretary's details changed for Mr. Barry Hugh Ralph Squires on 2017-03-20

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-18 with no updates

View PDF (3 pages)

20/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (4 pages)

08/04/2016

Total exemption small company accounts made up to 2016-03-15

View PDF (3 pages)

18/03/2016

Annual return made up to 2016-03-18 no member list

View PDF (6 pages)

10/11/2015

Total exemption small company accounts made up to 2015-03-15

View PDF (4 pages)

27/10/2015

Registered office address changed from Top Floor East Wheal Northey Centre 1 Wheal Northey St Austell Cornwall PL25 3EF to Sandpiper Beach Road Carlyon Bay St. Austell Cornwall PL25 3PL on 2015-10-27

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-03-18 no member list

View PDF (6 pages)

05/11/2014

Total exemption small company accounts made up to 2014-03-15

View PDF (4 pages)

19/03/2014

Annual return made up to 2014-03-18 no member list

View PDF (6 pages)

09/04/2013

Total exemption small company accounts made up to 2013-03-08

View PDF (4 pages)

18/03/2013

Secretary's details changed for Mr Barry Hugh Ralph Squires on 2013-03-18

View PDF (1 pages)

18/03/2013

Annual return made up to 2013-03-18 no member list

View PDF (5 pages)

18/03/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-15

View PDF (1 pages)

23/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

19/03/2012

Annual return made up to 2012-03-18 no member list

View PDF (5 pages)

19/03/2012

Termination of appointment of James Beer as a director

View PDF (1 pages)

17/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

21/03/2011

Annual return made up to 2011-03-18 no member list

View PDF (6 pages)

21/03/2011

Termination of appointment of Sydney Bennett as a director

View PDF (1 pages)

15/02/2011

Appointment of Mrs Kathryn Anne Langley as a director

View PDF (2 pages)

14/02/2011

Appointment of Mrs Gloria Eve Price as a director

View PDF (2 pages)

14/02/2011

Appointment of Mr Barry Hugh Ralph Squires as a secretary

View PDF (1 pages)

20/01/2011

Termination of appointment of Frank Wareham as a director

View PDF (1 pages)

20/01/2011

Termination of appointment of Sydney Bennett as a secretary

View PDF (1 pages)

20/01/2011

Termination of appointment of Sydney Bennett as a secretary

View PDF (1 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-03-18 no member list

View PDF (5 pages)

24/03/2010

Registered office address changed from 1 Wheal Northey St. Austell Cornwall PL25 3EF on 2010-03-24

View PDF (1 pages)

23/03/2010

Director's details changed for Sydney Roy Bennett on 2010-03-22

View PDF (2 pages)

23/03/2010

Director's details changed for Juliet Morwenna Aylward on 2010-03-22

View PDF (2 pages)

23/03/2010

Director's details changed for Frank Dennis Wareham on 2010-03-22

View PDF (2 pages)

23/03/2010

Director's details changed for James Terence Beer on 2010-03-22

View PDF (2 pages)

23/03/2010

Director's details changed for Mr Barry Hugh Ralph Squires on 2010-03-22

View PDF (2 pages)

23/03/2010

Director's details changed for Mark Frazer on 2010-03-22

View PDF (2 pages)

29/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

19/03/2009

Annual return made up to 18/03/09

View PDF (4 pages)

03/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

20/03/2008

Annual return made up to 18/03/08

View PDF (4 pages)

14/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

14/11/2007

New director appointed

View PDF (2 pages)

28/08/2007

Director resigned

View PDF (1 pages)

18/04/2007

Annual return made up to 18/03/07

View PDF (2 pages)

29/01/2007

Director resigned

View PDF (1 pages)

21/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (4 pages)

23/03/2006

Annual return made up to 18/03/06

View PDF (2 pages)

08/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

18/04/2005

Annual return made up to 18/03/05

View PDF (6 pages)

14/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

New director appointed

View PDF (2 pages)

13/08/2004

New director appointed

View PDF (2 pages)

13/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

Registered office changed on 28/07/04 from: 94 fore street bodmin cornwall PL31 2HR

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

14/03/2017

Last change occurred

14/03/2017

Accounts

Micro Entity

Last made up date

14/03/2017

Next account date

14/03/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JPCORD LIMITED	Nominee Director	17/03/2004 - 17/03/2004	5355
Beer, James Terence	Director	18/07/2004 - 08/01/2012	1
Rogers, Simon Peter	Director	17/03/2004 - 14/08/2007	1
Squires, Barry Hugh Ralph	Secretary	13/02/2011 - Present	-
Aylward, Juliet Morwenna	Director	11/11/2007 - Present	-

Persons with Significant Control

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

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Description

About CARLYON BAY WATCH LIMITED

CARLYON BAY WATCH LIMITED is an(a) Dissolved company incorporated on 17/03/2004 with the registered office located at Sandpiper Beach Road, Carlyon Bay, St. Austell, Cornwall PL25 3PL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLYON BAY WATCH LIMITED?

CARLYON BAY WATCH LIMITED is currently Dissolved. It was registered on 17/03/2004 and dissolved on 20/08/2018.

Where is CARLYON BAY WATCH LIMITED located?

CARLYON BAY WATCH LIMITED is registered at Sandpiper Beach Road, Carlyon Bay, St. Austell, Cornwall PL25 3PL.

What does CARLYON BAY WATCH LIMITED do?

CARLYON BAY WATCH LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CARLYON BAY WATCH LIMITED?

The latest filing was on 21/08/2018: Final Gazette dissolved via voluntary strike-off.