Menna Overview

Here’s a quick overview of CARLYON HOLDINGS LIMITED 👀 — a Newquay based business that started in 2001.

CARLYON HOLDINGS LIMITED

  • Company statusactive
  • Company No04270586
  • Age24 years 11 months Incorporated 15 August 2001
  • Officers1

Address

20 Henver Road, Newquay, TR7 3BJ, England

CARLYON HOLDINGS LIMITED is an active company incorporated on 15 August 2001 and based in Newquay, England. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 13 Aug 2025

finance
Change Account Reference Date Company Previous Extended

1 Year Ago on 11 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Aug 2024

event
Confirmation Statement With No Updates

1 Year Ago on 13 Aug 2024

event
Change To A Person With Significant Control

2 Years Ago on 19 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 21 Aug 2023

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Change Person Director Company With Change Date

2 Years Ago on 09 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 24 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 22 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 06 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 23 Aug 2021

event
Confirmation Statement With No Updates

4 Years Ago on 16 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 Sep 2020

event
Confirmation Statement With No Updates

5 Years Ago on 13 Aug 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 06 Sep 2019

event
Confirmation Statement With No Updates

6 Years Ago on 13 Aug 2019

event
Confirmation Statement With No Updates

7 Years Ago on 17 Aug 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 10 Jul 2018

event
Confirmation Statement With No Updates

8 Years Ago on 15 Aug 2017

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 10 Aug 2017

event
Change Registered Office Address Company With Date Old Address New Address

9 Years Ago on 07 Dec 2016

event
Confirmation Statement With Updates

9 Years Ago on 26 Aug 2016

finance
Accounts With Accounts Type Total Exemption Small

10 Years Ago on 13 Jul 2016

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Termination Secretary Company With Name Termination Date

10 Years Ago on 07 Jan 2016

event
Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 14 Aug 2015

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HERNE, Lionel Charlesdirector Nov 195024 Apr 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Lionel Charles Herne Nov 195006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.