CARNON DOWNS LTD

Key Data

Status

Dissolved

Company No.

06914333

Incorporation date

22/05/2009

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2009)

16/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2025

Application to strike the company off the register

View PDF (1 pages)

20/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

09/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2025

Withdraw the company strike off application

View PDF (1 pages)

10/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2025

Application to strike the company off the register

View PDF (1 pages)

01/05/2025

Termination of appointment of Tim Walton as a director on 2025-03-31

View PDF (1 pages)

06/01/2025

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

View PDF (1 pages)

06/01/2025

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

View PDF (3 pages)

06/01/2025

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

View PDF (35 pages)

06/01/2025

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

View PDF (8 pages)

23/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (5 pages)

14/03/2024

Termination of appointment of Ian Pigden-Bennett as a director on 2023-11-01

View PDF (1 pages)

07/02/2024

Appointment of Mr James Alan Burbridge as a director on 2024-01-22

View PDF (2 pages)

12/12/2023

Appointment of Mr Tim Walton as a director on 2023-11-01

View PDF (2 pages)

08/11/2023

Memorandum and Articles of Association

View PDF (9 pages)

08/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ England to Aspect House Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA on 2023-11-01

View PDF (1 pages)

01/11/2023

Current accounting period extended from 2023-10-31 to 2024-03-31

View PDF (1 pages)

01/11/2023

Cessation of Paul Rex Ford Hunter as a person with significant control on 2023-10-18

View PDF (1 pages)

01/11/2023

Notification of Forensic Access Limited as a person with significant control on 2023-10-18

View PDF (2 pages)

01/11/2023

Appointment of Mr Ian Pigden-Bennett as a director on 2023-10-18

View PDF (2 pages)

01/11/2023

Termination of appointment of Nigel Hugh Bradshaw as a director on 2023-10-18

View PDF (1 pages)

01/11/2023

Termination of appointment of Paul Rex Ford Hunter as a director on 2023-10-18

View PDF (1 pages)

01/11/2023

Termination of appointment of Robert Ian Templeton as a director on 2023-10-18

View PDF (1 pages)

19/10/2023

Registration of charge 069143330002, created on 2023-10-18

View PDF (9 pages)

17/10/2023

Second filing of the annual return made up to 2015-05-22

View PDF (19 pages)

17/10/2023

Second filing of the annual return made up to 2016-05-22

View PDF (19 pages)

19/09/2023

Second filing of the annual return made up to 2013-05-22

View PDF (24 pages)

19/09/2023

Second filing of the annual return made up to 2014-05-22

View PDF (24 pages)

19/09/2023

Second filing of Confirmation Statement dated 2017-05-22

View PDF (5 pages)

19/09/2023

Second filing of Confirmation Statement dated 2020-05-22

View PDF (5 pages)

03/08/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

31/07/2023

Change of details for Mr. Paul Rex Ford Hunter as a person with significant control on 2016-05-23

View PDF (2 pages)

25/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

06/07/2023

22/05/23 Statement of Capital gbp 219.78

View PDF (4 pages)

21/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

06/06/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (4 pages)

27/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

02/06/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (4 pages)

15/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

21/06/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (6 pages)

07/06/2020

Change of details for Mr. Paul Rex Ford Hunter as a person with significant control on 2020-06-07

View PDF (2 pages)

24/09/2019

Resolutions

View PDF (13 pages)

29/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

24/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

05/10/2018

Director's details changed for Mr. Paul Rex Ford Hunter on 2018-10-05

View PDF (2 pages)

26/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

19/07/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

07/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

06/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (7 pages)

10/05/2017

Registered office address changed from , York House Sandal Castle Centre, Wakefield, West Yorkshire, WF2 7JE to No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ on 2017-05-10

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (9 pages)

24/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

24/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

03/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (7 pages)

15/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

31/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (7 pages)

08/01/2014

Registered office address changed from , York House Sandal Castle Centre, Wakefield, West Yorkshire, WF2 7JE, England on 2014-01-08

View PDF (1 pages)

08/01/2014

Registered office address changed from , 44 Winnington Hill, Northwich, Cheshire, CW8 1AU, England on 2014-01-08

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (7 pages)

26/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

05/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

25/01/2013

Resolutions

View PDF (11 pages)

25/01/2013

Sub-division of shares on 2012-03-13

View PDF (5 pages)

25/01/2013

Statement of capital following an allotment of shares on 2012-03-13

View PDF (4 pages)

06/09/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (6 pages)

06/09/2012

Register(s) moved to registered office address

View PDF (1 pages)

20/08/2012

Appointment of Mr Robert Ian Templeton as a director

View PDF (2 pages)

03/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

02/02/2012

Termination of appointment of John Thompson as a secretary

View PDF (1 pages)

26/08/2011

Director's details changed for Mr. Paul Rex Ford Hunter on 2011-08-26

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

15/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/06/2011

Register inspection address has been changed

View PDF (1 pages)

21/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

14/01/2011

Previous accounting period extended from 2010-05-31 to 2010-10-31

View PDF (1 pages)

13/12/2010

Appointment of Mr John Wesley Thompson as a secretary

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

17/06/2010

Director's details changed for Mr. Nigel Hugh Bradshaw on 2010-01-06

View PDF (2 pages)

17/06/2010

Director's details changed for Mr. Paul Rex Ford Hunter on 2010-01-06

View PDF (2 pages)

22/05/2009

Incorporation

View PDF (9 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

31/03/2024

Next confirmation date

22/05/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
0
245.95K
-
0.00
-
-

2022
0
245.95K
-
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
Pigden-Bennett, Ian	Director	18/10/2023 - 01/11/2023	3
Hunter, Paul Rex Ford	Director	22/05/2009 - 18/10/2023	8
Walton, Tim	Director	01/11/2023 - 31/03/2025	6
Thompson, John Wesley	Secretary	10/12/2010 - 31/01/2012	-
Mr Robert Ian Templeton	Director	30/09/2011 - 18/10/2023	117

Persons with Significant Control

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

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Description

About CARNON DOWNS LTD

CARNON DOWNS LTD is an(a) Dissolved company incorporated on 22/05/2009 with the registered office located at Aspect House Aspect House, Grove Business Park, Wantage, Oxfordshire OX12 9FA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNON DOWNS LTD?

CARNON DOWNS LTD is currently Dissolved. It was registered on 22/05/2009 and dissolved on 16/12/2025.

Where is CARNON DOWNS LTD located?

CARNON DOWNS LTD is registered at Aspect House Aspect House, Grove Business Park, Wantage, Oxfordshire OX12 9FA.

What does CARNON DOWNS LTD do?

CARNON DOWNS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CARNON DOWNS LTD?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.