Menna Overview
Here’s a quick overview of CARNELIAN CAPITAL MANAGEMENT LIMITED 👀 — a Birmingham based business that started in 2013.
CARNELIAN CAPITAL MANAGEMENT LIMITED
- Company statusliquidation
- Company No08578342
- Age13 years 1 month Incorporated 20 June 2013
- Officers2
Address
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
CARNELIAN CAPITAL MANAGEMENT LIMITED is an liquidation company incorporated on 20 June 2013 and based in Birmingham, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 29 Jul 2025
Resolution
1 Year Ago on 29 Jul 2025
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 29 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 May 2024
Legacy
2 Years Ago on 01 May 2024
Legacy
2 Years Ago on 01 May 2024
Legacy
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTON, Alexander John Dominic | director | Jan 1976 | 28 Feb 2023 |
| THORNTON, Helen Michele | director | May 1976 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Independent Wealth Planners Uk Limited | 01 Jul 2024 | |
| Rhg Holdings Limited | 15 Jul 2020 | |
| Mr Jonathan Peter Howard | Dec 1965 | 02 Aug 2016 |
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EASTON, Alexander John Dominic are mutual persons.
EASTON, Alexander John Dominic, THORNTON, Helen Michele are mutual persons.
EASTON, Alexander John Dominic are mutual persons.
EASTON, Alexander John Dominic are mutual persons.
EASTON, Alexander John Dominic, CANTLAY, Les James are mutual persons.
EASTON, Alexander John Dominic, THORNTON, Helen Michele, ALLEN, Robert Charles, SPAIN, Tony are mutual persons.
EASTON, Alexander John Dominic, ALLEN, Robert Charles are mutual persons.
EASTON, Alexander John Dominic, THORNTON, Helen Michele, ALLEN, Robert Charles are mutual persons.
EASTON, Alexander John Dominic, ALLEN, Robert Charles, CANTLAY, Les James, SPAIN, Tony are mutual persons.
EASTON, Alexander John Dominic, THORNTON, Helen Michele are mutual persons.
EASTON, Alexander John Dominic are mutual persons.
EASTON, Alexander John Dominic, ALLEN, Robert Charles are mutual persons.
EASTON, Alexander John Dominic, ALLEN, Robert Charles are mutual persons.
EASTON, Alexander John Dominic, THORNTON, Helen Michele, CANTLAY, Les James are mutual persons.
EASTON, Alexander John Dominic, ALLEN, Robert Charles are mutual persons.
THORNTON, Helen Michele, ALLEN, Robert Charles are mutual persons.
THORNTON, Helen Michele, ALLEN, Robert Charles are mutual persons.
THORNTON, Helen Michele, ALLEN, Robert Charles are mutual persons.
THORNTON, Helen Michele are mutual persons.
THORNTON, Helen Michele are mutual persons.
THORNTON, Helen Michele, ALLEN, Robert Charles are mutual persons.
THORNTON, Helen Michele, CANTLAY, Les James, SPAIN, Tony are mutual persons.
THORNTON, Helen Michele are mutual persons.
THORNTON, Helen Michele are mutual persons.
THORNTON, Helen Michele are mutual persons.
THORNTON, Helen Michele are mutual persons.
THORNTON, Helen Michele are mutual persons.
THORNTON, Helen Michele are mutual persons.
THORNTON, Helen Michele are mutual persons.
ALLEN, Robert Charles are mutual persons.
ALLEN, Robert Charles, CANTLAY, Les James, SPAIN, Tony are mutual persons.
CANTLAY, Les James are mutual persons.
CANTLAY, Les James, SPAIN, Tony are mutual persons.
CANTLAY, Les James, SPAIN, Tony are mutual persons.
SPAIN, Tony are mutual persons.
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Here’s a quick overview of CARNELIAN CAPITAL MANAGEMENT LIMITED 👀 — a Birmingham based business that started in 2013.