CARNELIAN CAPITAL MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

08578342

Incorporation date

20/06/2013

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2013)

30/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

29/07/2025

Declaration of solvency

View PDF (6 pages)

29/07/2025

Resolutions

View PDF (2 pages)

29/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

17/07/2025

Satisfaction of charge 085783420001 in full

View PDF (1 pages)

17/07/2025

Satisfaction of charge 085783420002 in full

View PDF (1 pages)

17/07/2025

Satisfaction of charge 085783420003 in full

View PDF (1 pages)

13/05/2025

Termination of appointment of Robert Charles Allen as a director on 2025-04-30

View PDF (1 pages)

13/05/2025

Appointment of Mrs Helen Michele Thornton as a director on 2025-04-30

View PDF (2 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

11/02/2025

Termination of appointment of Dawn Beverley Stafford as a director on 2024-10-17

View PDF (1 pages)

11/02/2025

Appointment of Mr Robert Charles Allen as a director on 2025-02-11

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (4 pages)

15/07/2024

Cessation of Rhg Holdings Limited as a person with significant control on 2024-07-01

View PDF (1 pages)

15/07/2024

Notification of Independent Wealth Planners Uk Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

04/06/2024

Termination of appointment of Jonathan Peter Howard as a director on 2024-05-29

View PDF (1 pages)

01/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

01/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

01/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (60 pages)

01/05/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (16 pages)

06/02/2024

Termination of appointment of Tony Spain as a director on 2024-01-31

View PDF (1 pages)

27/09/2023

Termination of appointment of Les James Cantlay as a director on 2023-09-23

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

19/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

19/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

19/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (59 pages)

19/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (21 pages)

06/12/2022

Registered office address changed from 21 New Walk Leicester LE1 6TE to One Eleven Edmund Street Birmingham B3 2HJ on 2022-12-06

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

26/07/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (18 pages)

26/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (60 pages)

26/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

26/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

12/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (60 pages)

12/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

01/07/2022

Registration of charge 085783420003, created on 2022-06-30

View PDF (123 pages)

04/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

15/07/2021

Second filing of Confirmation Statement dated 2020-07-30

View PDF (3 pages)

14/04/2021

Previous accounting period shortened from 2021-07-14 to 2021-03-31

View PDF (1 pages)

26/03/2021

Total exemption full accounts made up to 2020-07-14

View PDF (7 pages)

10/11/2020

Registration of charge 085783420002, created on 2020-11-06

View PDF (92 pages)

23/10/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (4 pages)

06/10/2020

Previous accounting period shortened from 2020-09-30 to 2020-07-14

View PDF (1 pages)

14/08/2020

Memorandum and Articles of Association

View PDF (12 pages)

14/08/2020

Resolutions

View PDF (1 pages)

28/07/2020

Appointment of Mr Les James Cantlay as a director on 2020-07-15

View PDF (2 pages)

28/07/2020

Notification of Rhg Holdings Limited as a person with significant control on 2020-07-15

View PDF (2 pages)

28/07/2020

Cessation of Jonathan Peter Howard as a person with significant control on 2020-07-15

View PDF (1 pages)

28/07/2020

Appointment of Mr Tony Spain as a director on 2020-07-15

View PDF (2 pages)

20/07/2020

Resolutions

View PDF (2 pages)

20/07/2020

Memorandum and Articles of Association

View PDF (12 pages)

17/07/2020

Registration of charge 085783420001, created on 2020-07-15

View PDF (10 pages)

22/11/2019

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

19/11/2019

Appointment of Ms Dawn Beverley Stafford as a director on 2019-11-08

View PDF (2 pages)

30/07/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

17/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

09/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

09/08/2018

Director's details changed for Mr Jonathan Peter Howard on 2018-08-01

View PDF (2 pages)

09/08/2018

Change of details for Mr Jonathan Peter Howard as a person with significant control on 2018-08-01

View PDF (2 pages)

27/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

10/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

10/08/2017

Director's details changed for Mr Jonathan Peter Howard on 2017-08-01

View PDF (2 pages)

10/08/2017

Change of details for Mr Jonathan Peter Howard as a person with significant control on 2017-08-01

View PDF (2 pages)

07/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

02/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

13/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

13/10/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

13/10/2015

Director's details changed for Mr Jonathan Peter Howard on 2015-10-09

View PDF (2 pages)

05/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

16/10/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

23/07/2014

Current accounting period extended from 2014-06-30 to 2014-09-30

View PDF (1 pages)

11/07/2014

Statement of capital following an allotment of shares on 2014-05-20

View PDF (6 pages)

11/07/2014

Change of share class name or designation

View PDF (2 pages)

19/11/2013

Certificate of change of name

View PDF (2 pages)

19/11/2013

Change of name notice

View PDF (2 pages)

30/08/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (3 pages)

30/08/2013

Director's details changed for Mr Jonathan Peter Howard on 2013-08-30

View PDF (2 pages)

30/08/2013

Registered office address changed from the Mill House Main Street Cold Ashby Northampton NN6 6EL England on 2013-08-30

View PDF (1 pages)

30/08/2013

Director's details changed for Mr Jonathon Peter Howard on 2013-08-30

View PDF (2 pages)

20/06/2013

Incorporation

View PDF (7 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

31/03/2024

Next confirmation date

30/07/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

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
Easton, Alexander John Dominic	Director	28/02/2023 - Present	87
Howard, Jonathan Peter	Director	20/06/2013 - 29/05/2024	17
Thornton, Helen Michele	Director	30/04/2025 - Present	28
Spain, Tony	Director	15/07/2020 - 31/01/2024	19
Cantlay, Les James	Director	15/07/2020 - 23/09/2023	12

Persons with Significant Control

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

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About CARNELIAN CAPITAL MANAGEMENT LIMITED

CARNELIAN CAPITAL MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 20/06/2013 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. 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 CARNELIAN CAPITAL MANAGEMENT LIMITED?

CARNELIAN CAPITAL MANAGEMENT LIMITED is currently Liquidation. It was registered on 20/06/2013 .

Where is CARNELIAN CAPITAL MANAGEMENT LIMITED located?

CARNELIAN CAPITAL MANAGEMENT LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does CARNELIAN CAPITAL MANAGEMENT LIMITED do?

CARNELIAN CAPITAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARNELIAN CAPITAL MANAGEMENT LIMITED?

The latest filing was on 30/07/2025: Confirmation statement made on 2025-07-30 with no updates.