CARLYON DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

09285010

Incorporation date

29/10/2014

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2014)

09/03/2026

Notification of Brite Arc Ltd as a person with significant control on 2026-01-01

View PDF (2 pages)

09/03/2026

Notification of Sequoia Property Holdings Ltd as a person with significant control on 2026-01-01

View PDF (2 pages)

09/03/2026

Cessation of Nacer Eddine Anou as a person with significant control on 2026-01-01

View PDF (1 pages)

01/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

26/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (4 pages)

12/07/2024

Previous accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

08/09/2022

Registered office address changed from , 88-89 West Road, Newcastle upon Tyne, NE15 6PR, England to 14-18 Brighton Grove Newcastle upon Tyne NE4 5NR on 2022-09-08

View PDF (1 pages)

07/09/2022

Appointment of Mr Abbas Ajmal as a director on 2022-09-05

View PDF (2 pages)

07/09/2022

Director's details changed for Mr Nacer Eddine Anou on 2022-09-05

View PDF (2 pages)

07/09/2022

Termination of appointment of Nacer Eddine Anou as a secretary on 2022-09-05

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (4 pages)

07/09/2022

Confirmation statement made on 2022-08-07 with updates

View PDF (5 pages)

21/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

29/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

14/01/2021

Registered office address changed from , 22 Fenham Hall Drive, Newcastle upon Tyne, NE4 9UU, United Kingdom to 14-18 Brighton Grove Newcastle upon Tyne NE4 5NR on 2021-01-14

View PDF (1 pages)

28/10/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

10/08/2020

Resolutions

View PDF (3 pages)

07/08/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (3 pages)

09/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

24/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

13/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

13/04/2018

Registered office address changed from , 5 Lemington Gardens, Newcastle upon Tyne, NE5 2EN, United Kingdom to 14-18 Brighton Grove Newcastle upon Tyne NE4 5NR on 2018-04-13

View PDF (1 pages)

13/04/2018

Registered office address changed from , 11 the Open Newcastle upon Tyne, NE1 4DB to 14-18 Brighton Grove Newcastle upon Tyne NE4 5NR on 2018-04-13

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

17/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

08/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

31/10/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

23/11/2014

Secretary's details changed for Mr Nacer Anou on 2014-11-23

View PDF (1 pages)

29/10/2014

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
0
2.78K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anou, Nacer Eddine	Director	29/10/2014 - Present	14
Ajmal, Abbas	Director	05/09/2022 - Present	5
Anou, Nacer Eddine	Secretary	29/10/2014 - 05/09/2022	-

Persons with Significant Control

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

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03185729

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15/04/1996

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No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARLYON DEVELOPMENTS LTD

CARLYON DEVELOPMENTS LTD is an(a) Active company incorporated on 29/10/2014 with the registered office located at 14-18 Brighton Grove, Newcastle Upon Tyne NE4 5NR. There are currently 2 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 DEVELOPMENTS LTD?

CARLYON DEVELOPMENTS LTD is currently Active. It was registered on 29/10/2014 .

Where is CARLYON DEVELOPMENTS LTD located?

CARLYON DEVELOPMENTS LTD is registered at 14-18 Brighton Grove, Newcastle Upon Tyne NE4 5NR.

What does CARLYON DEVELOPMENTS LTD do?

CARLYON DEVELOPMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CARLYON DEVELOPMENTS LTD?

The latest filing was on 09/03/2026: Notification of Brite Arc Ltd as a person with significant control on 2026-01-01.