CARNELIAN LIMITED
Company is dissolved
General Information
NAME
CARNELIAN LIMITED
COMPANY NUMBER
03288677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/12/1996
(28years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT18 5BW
Woodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Alan James Cullens (918929728) Appointed |
| 20/08/2024 | New Board Member Alan James Cullens (918929728) Appointed |
| 20/08/2024 | New Board Member Alan James Cullens (918929728) Appointed |
Credit Risk Overview
Want to learn more about CARNELIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARNELIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNELIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1931 |
Resigned | Secretary |
Current: 0 Past: 87 |
View Report |
|
Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Aug 1948 |
Resigned | Secretary |
Current: 0 Past: 219 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Alan James Cullens (918929728) Appointed |
| 20/08/2024 | New Board Member Alan James Cullens (918929728) Appointed |
| 20/08/2024 | New Board Member Alan James Cullens (918929728) Appointed |
| 25/07/2024 | New Board Member Simon Glenister Cole (914600048) Appointed |
| 25/07/2024 | New Board Member Mark Stephen Anderson (912246383) Appointed |
| 25/07/2024 | New Board Member Alan James Cullens (918929728) Appointed |
| 19/04/2024 | New Board Member Simon Glenister Cole (914600048) Appointed |
| 14/03/2024 | New Board Member Mark Stephen Anderson (912246383) Appointed |
| 22/02/2024 | New Board Member Mark Stephen Anderson (912246383) Appointed |
| 30/03/2023 | New Board Member Simon Glenister Cole (914600048) Appointed |
| 30/03/2023 | New Board Member Alan James Cullens (918929728) Appointed |
| 30/03/2023 | New Board Member Mark Stephen Anderson (912246383) Appointed |
| 20/01/2020 | New Company Secretary Louise Mary McAllister (923879627) Appointed |
| 20/01/2020 | New Company Secretary Elliot Michael Nobelen (923879608) Appointed |
| 20/01/2020 | New Board Member Simon Glenister Cole (914600048) Appointed |
| 20/01/2020 | New Board Member Mark Stephen Anderson (912246383) Appointed |
| 20/01/2020 | New Board Member Alan James Cullens (918929728) Appointed |
| 20/12/2017 | Heath Stewart Drewett (916772703) has left the board |
| 24/11/2017 | New Accounts filed |
| 16/11/2017 | New Board Member Simon Glenister Cole (914600048) Appointed |
| 11/10/2017 | New Company Secretary Elliot Michael Nobelen (923879608) Appointed |
| 11/10/2017 | New Company Secretary Louise Mary McAllister (923879627) Appointed |
| 11/10/2017 | Ashley Louise Gerrard (921809486) has left the board |
| 11/10/2017 | Catherine Elizabeth Lindsay (921825301) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | Richard Webster (908559586) has left the board |
| 13/09/2017 | New Board Member Mark Stephen Anderson (912246383) Appointed |
| 14/11/2016 | Helen Alice Baker (910874205) has left the board |
| 14/11/2016 | New Company Secretary Catherine Elizabeth Lindsay (921825301) Appointed |
| 10/11/2016 | New Company Secretary Ashley Louise Gerrard (921809486) Appointed |
| 25/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 06/08/2014 | Alun Hughes Griffiths (904776490) has left the board |
| 22/07/2014 | Alan James Cullens (918931864) has left the board |
| 22/07/2014 | New Board Member Alan James Cullens (918929728) Appointed |
| 16/07/2014 | New Board Member Alan James Cullens (918931864) Appointed |
| 19/12/2013 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
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