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CARNICON LTD

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CARNICON LTD

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Key Data

Status

Active

Company No.

00451495

Incorporation date

25/03/1948

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Panorama, 15 Moor Lane Close, Barton, Torquay TQ2 8PLCopy
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Latest events (Record since 14/08/1987)
dot icon12/01/2026
Confirmation statement made on 2026-01-12 with no updates
View PDF (3 pages)
dot icon19/12/2025
Appointment of Miss Elizabeth Anne Day as a secretary on 2025-12-19
View PDF (2 pages)
dot icon19/12/2025
Termination of appointment of Susan Dorothy Day as a secretary on 2025-12-19
View PDF (1 pages)
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon18/01/2025
Confirmation statement made on 2025-01-18 with no updates
View PDF (3 pages)
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-18 with updates
View PDF (4 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon12/04/2023
Appointment of Miss Elizabeth Anne Day as a director on 2023-04-11
View PDF (2 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-18 with no updates
View PDF (3 pages)
dot icon04/01/2023
Cessation of Robert Richard Day as a person with significant control on 2022-12-23
View PDF (1 pages)
dot icon04/01/2023
Termination of appointment of Robert Richard Day as a director on 2022-12-23
View PDF (1 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon05/01/2022
Confirmation statement made on 2021-01-18 with no updates
View PDF (3 pages)
dot icon22/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon26/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon03/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon12/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon01/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (7 pages)
dot icon05/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon02/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon03/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon01/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (6 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon10/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon03/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (6 pages)
dot icon07/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon07/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2011
Director's details changed for Mrs Susan Dorothy Day on 2011-01-07
View PDF (2 pages)
dot icon07/01/2011
Director's details changed for Reverend Robert Richard Day on 2011-01-07
View PDF (2 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon26/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (7 pages)
dot icon19/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon03/01/2009
Return made up to 31/12/08; full list of members
View PDF (5 pages)
dot icon03/06/2008
Total exemption full accounts made up to 2008-03-31
View PDF (14 pages)
dot icon02/01/2008
Return made up to 31/12/07; full list of members
View PDF (4 pages)
dot icon21/11/2007
Total exemption full accounts made up to 2007-03-31
View PDF (15 pages)
dot icon03/01/2007
Return made up to 31/12/06; full list of members
View PDF (4 pages)
dot icon21/07/2006
Total exemption full accounts made up to 2006-03-31
View PDF (15 pages)
dot icon06/01/2006
Return made up to 31/12/05; full list of members
View PDF (4 pages)
dot icon05/08/2005
Total exemption full accounts made up to 2005-03-31
View PDF (13 pages)
dot icon10/01/2005
Return made up to 31/12/04; full list of members
View PDF (8 pages)
dot icon07/06/2004
Total exemption full accounts made up to 2004-03-31
View PDF (14 pages)
dot icon09/01/2004
Return made up to 31/12/03; full list of members
View PDF (8 pages)
dot icon07/07/2003
Total exemption full accounts made up to 2003-03-31
View PDF (13 pages)
dot icon28/06/2003
Memorandum and Articles of Association
View PDF (7 pages)
dot icon25/06/2003
Resolutions
View PDF (0 pages)
dot icon25/06/2003
Resolutions
View PDF (0 pages)
dot icon25/06/2003
Resolutions
View PDF (8 pages)
dot icon20/01/2003
Return made up to 31/12/02; full list of members
View PDF (8 pages)
dot icon14/05/2002
Total exemption full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon08/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon02/10/2001
Total exemption full accounts made up to 2001-03-31
View PDF (11 pages)
dot icon10/01/2001
S-div 25/07/00
View PDF (1 pages)
dot icon08/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon28/06/2000
Full accounts made up to 2000-03-31
View PDF (10 pages)
dot icon06/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon08/07/1999
Full accounts made up to 1999-03-31
View PDF (11 pages)
dot icon24/12/1998
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon09/11/1998
Full accounts made up to 1998-03-31
View PDF (12 pages)
dot icon31/12/1997
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon20/08/1997
Full accounts made up to 1997-03-31
View PDF (12 pages)
dot icon17/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon13/08/1996
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon22/12/1995
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon04/07/1995
Full accounts made up to 1995-03-31
View PDF (11 pages)
dot icon18/12/1994
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon20/09/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon13/01/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon17/09/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon13/02/1993
Director resigned
View PDF (0 pages)
dot icon09/02/1993
New director appointed
View PDF (0 pages)
dot icon24/01/1993
New director appointed
View PDF (0 pages)
dot icon10/01/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon20/10/1992
Certificate of change of name
View PDF (0 pages)
dot icon12/10/1992
Director resigned
View PDF (0 pages)
dot icon03/08/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon16/04/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon18/09/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon11/07/1991
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon25/02/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon01/02/1991
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon25/09/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon18/10/1989
Director resigned
View PDF (0 pages)
dot icon24/05/1989
Group accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon24/05/1989
Registered office changed on 24/05/89 from: panorama moor lane close barton torquay devon TQ2 8PL
View PDF (0 pages)
dot icon24/05/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon06/04/1989
Registered office changed on 06/04/89 from: gores house, suffield lane, puttenham, guildford, surrey. GU3 1BQ
View PDF (0 pages)
dot icon23/03/1989
Return made up to 25/10/88; full list of members
View PDF (0 pages)
dot icon14/06/1988
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon08/12/1987
Return made up to 24/10/87; full list of members
View PDF (0 pages)
dot icon14/08/1987
Full group accounts made up to 1985-03-31
View PDF (0 pages)
dot icon14/08/1987
Registered office changed on 14/08/87 from: la nucia house northcote road surrey west horsley surrey
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/01/2027
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
2
506.85K
-
0.00
3.37K
-
2022
2
514.69K
-
0.00
1.58K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Robert Richard Day
Director
31/12/1990 - 23/12/2022
-
Day, Susan Dorothy
Director
13/01/1993 - Present
-
Day, Elizabeth Anne
Director
11/04/2023 - Present
2
Day, Elizabeth Anne
Secretary
19/12/2025 - Present
-
Day, Susan Dorothy
Secretary
31/12/1991 - 19/12/2025
-

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 CARNICON LTD

CARNICON LTD is an(a) Active company incorporated on 25/03/1948 with the registered office located at Panorama, 15 Moor Lane Close, Barton, Torquay TQ2 8PL. There are currently 3 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 CARNICON LTD?

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CARNICON LTD is currently Active. It was registered on 25/03/1948 .

Where is CARNICON LTD located?

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CARNICON LTD is registered at Panorama, 15 Moor Lane Close, Barton, Torquay TQ2 8PL.

What does CARNICON LTD do?

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

What is the latest filing for CARNICON LTD?

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The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-12 with no updates.