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CARLYON HOLDINGS LIMITED

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CARLYON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04270586

Incorporation date

15/08/2001

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

20 Henver Road, Newquay TR7 3BJCopy
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Latest events (Record since 15/08/2001)
dot icon12/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon13/08/2025
Confirmation statement made on 2025-08-13 with no updates
View PDF (3 pages)
dot icon11/07/2025
Previous accounting period extended from 2024-12-31 to 2025-03-31
View PDF (1 pages)
dot icon16/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon13/08/2024
Confirmation statement made on 2024-08-13 with no updates
View PDF (3 pages)
dot icon19/03/2024
Change of details for Mr Lionel Charles Herne as a person with significant control on 2024-03-19
View PDF (2 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-13 with no updates
View PDF (3 pages)
dot icon09/08/2023
Director's details changed for Mr Lionel Charles Herne on 2023-08-09
View PDF (2 pages)
dot icon24/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon22/08/2022
Confirmation statement made on 2022-08-13 with no updates
View PDF (3 pages)
dot icon06/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon23/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-13 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-13 with no updates
View PDF (3 pages)
dot icon06/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon13/08/2019
Confirmation statement made on 2019-08-13 with no updates
View PDF (3 pages)
dot icon17/08/2018
Confirmation statement made on 2018-08-13 with no updates
View PDF (3 pages)
dot icon10/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-13 with no updates
View PDF (3 pages)
dot icon10/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon07/12/2016
Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to 20 Henver Road Newquay TR7 3BJ on 2016-12-07
View PDF (1 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-13 with updates
View PDF (6 pages)
dot icon13/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon07/01/2016
Termination of appointment of Nancie Herne as a secretary on 2015-11-24
View PDF (2 pages)
dot icon14/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon10/02/2015
Resolutions
View PDF (1 pages)
dot icon27/01/2015
Termination of appointment of Rittie Jill Carter as a director on 2015-01-16
View PDF (2 pages)
dot icon27/01/2015
Termination of appointment of Rittie Jill Carter as a secretary on 2015-01-16
View PDF (2 pages)
dot icon05/09/2014
Annual return made up to 2014-08-13 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon20/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon30/08/2012
Annual return made up to 2012-08-13 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2012
Director's details changed for Mrs Rittie Jill Carter on 2012-08-13
View PDF (2 pages)
dot icon09/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon09/05/2012
Statement of capital on 2012-05-09
View PDF (4 pages)
dot icon09/05/2012
Statement of capital following an allotment of shares on 2012-04-25
View PDF (4 pages)
dot icon01/05/2012
Resolutions
View PDF (2 pages)
dot icon01/05/2012
Solvency statement dated 26/04/12
View PDF (1 pages)
dot icon01/05/2012
Statement by directors
View PDF (1 pages)
dot icon30/04/2012
Resolutions
View PDF (16 pages)
dot icon26/04/2012
Appointment of Lionel Charles Herne as a director
View PDF (3 pages)
dot icon26/04/2012
Appointment of Rittie Jill Carter as a director
View PDF (4 pages)
dot icon26/04/2012
Appointment of Nancie Herne as a secretary
View PDF (2 pages)
dot icon26/04/2012
Appointment of Rittie Jill Carter as a secretary
View PDF (2 pages)
dot icon26/04/2012
Termination of appointment of Raymond Bunt as a secretary
View PDF (2 pages)
dot icon26/04/2012
Termination of appointment of Mark Clemes as a secretary
View PDF (3 pages)
dot icon26/04/2012
Termination of appointment of Mark Clemes as a director
View PDF (2 pages)
dot icon26/04/2012
Termination of appointment of Raymond Bunt as a director
View PDF (2 pages)
dot icon30/08/2011
Annual return made up to 2011-08-13 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon09/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon25/08/2010
Annual return made up to 2010-08-13 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2010
Director's details changed for Mark Clemes on 2010-08-13
View PDF (2 pages)
dot icon17/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon14/09/2009
Return made up to 15/08/09; full list of members
View PDF (4 pages)
dot icon05/09/2008
Return made up to 15/08/08; full list of members
View PDF (4 pages)
dot icon27/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon19/08/2008
Registered office changed on 19/08/2008 from southernhay house 36 southernhay east exeter devon EX1 1NX
View PDF (1 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon28/08/2007
Return made up to 15/08/07; full list of members
View PDF (3 pages)
dot icon26/01/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/11/2006
Return made up to 15/08/06; full list of members
View PDF (8 pages)
dot icon06/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon09/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon05/09/2005
Return made up to 15/08/05; full list of members
View PDF (8 pages)
dot icon08/07/2005
Director resigned
View PDF (1 pages)
dot icon06/09/2004
Return made up to 15/08/04; full list of members
View PDF (8 pages)
dot icon29/06/2004
Accounts made up to 2003-12-31
View PDF (12 pages)
dot icon14/10/2003
Return made up to 15/08/03; full list of members
View PDF (8 pages)
dot icon18/06/2003
Accounts made up to 2002-12-31
View PDF (13 pages)
dot icon23/08/2002
Return made up to 15/08/02; full list of members
View PDF (7 pages)
dot icon13/11/2001
Certificate of change of name
View PDF (2 pages)
dot icon07/11/2001
Ad 17/10/01--------- £ si 140000@1=140000 £ ic 2/140002
View PDF (2 pages)
dot icon07/11/2001
Statement of affairs
View PDF (15 pages)
dot icon07/11/2001
New director appointed
View PDF (2 pages)
dot icon29/10/2001
Registered office changed on 29/10/01 from: marsh house 11 marsh street bristol BS99 7BB
View PDF (1 pages)
dot icon29/10/2001
Secretary resigned
View PDF (1 pages)
dot icon29/10/2001
Director resigned
View PDF (1 pages)
dot icon29/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/10/2001
Accounting reference date extended from 31/08/02 to 31/12/02
View PDF (1 pages)
dot icon29/10/2001
Ad 17/10/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon29/10/2001
Resolutions
View PDF (0 pages)
dot icon29/10/2001
Resolutions
View PDF (0 pages)
dot icon29/10/2001
Resolutions
View PDF (1 pages)
dot icon29/10/2001
£ nc 1000/1000000 17/10/01
View PDF (1 pages)
dot icon27/10/2001
Resolutions
View PDF (6 pages)
dot icon26/10/2001
Registration of charge for debentures
View PDF (4 pages)
dot icon15/08/2001
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+652.21 % *

* during past year

Cash in Bank

£1,023.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
161.80K
-
0.00
136.00
-
2022
0
159.56K
-
0.00
1.02K
-
2022
0
159.56K
-
0.00
1.02K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

159.56K £Descended-1.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.02K £Ascended652.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Herne, Lionel Charles
Director
24/04/2012 - Present
13
Bunt, Raymond Guy
Director
17/10/2001 - 24/04/2012
1
Carter, Rittie Jill
Director
24/04/2012 - 16/01/2015
2
Oakland, Jane Caroline
Secretary
15/08/2001 - 17/10/2001
2
Herne, Nancie
Secretary
24/04/2012 - 24/11/2015
-

Persons with Significant Control

1
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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 CARLYON HOLDINGS LIMITED

CARLYON HOLDINGS LIMITED is an(a) Active company incorporated on 15/08/2001 with the registered office located at 20 Henver Road, Newquay TR7 3BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLYON HOLDINGS LIMITED?

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CARLYON HOLDINGS LIMITED is currently Active. It was registered on 15/08/2001 .

Where is CARLYON HOLDINGS LIMITED located?

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CARLYON HOLDINGS LIMITED is registered at 20 Henver Road, Newquay TR7 3BJ.

What does CARLYON HOLDINGS LIMITED do?

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CARLYON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARLYON HOLDINGS LIMITED?

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The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-03-31.