Company Information for

CARLYON HOLDINGS LIMITED

20 HENVER ROAD, NEWQUAY, TR7 3BJ,

Company Registration Number

04270586

Private Limited Company

Active

About Carlyon Holdings Ltd

CARLYON HOLDINGS LIMITED was founded on 2001-08-15 and has its registered office in Newquay. The organisation's status is listed as "Active". Carlyon Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CARLYON HOLDINGS LIMITED
Legal Registered Office
20 HENVER ROAD
NEWQUAY
TR7 3BJ
Other companies in EX2

Filing Information

Company Number04270586
Date formed2001-08-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/08/2015
Filing return next due10/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-09-05 17:11:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lionel Charles Herne Director BAKER 2012-04-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nancie Herne Company Secretary 2012-04-24 2015-11-24
Rittie Jill Carter Company Secretary 2012-04-24 2015-01-16
Rittie Jill Carter Director 2012-04-24 2015-01-16
Raymond Guy Bunt Company Secretary 2001-10-17 2012-04-24
Mark Clemes Company Secretary 2006-12-12 2012-04-24
Raymond Guy Bunt Director 2001-10-17 2012-04-24
Mark Clemes Director 2006-12-12 2012-04-24
David Malcolm Lapping Director 2001-10-17 2005-05-05
Jane Caroline Oakland Company Secretary 2001-08-15 2001-10-17
Guy Richard Mortimer Director 2001-08-15 2001-10-17

Related Directorships for Lionel Charles Herne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lionel Charles Herne FIRSTBREAK LTDDirector 2016-07-20 CURRENT 2011-03-22 Active
Lionel Charles Herne NEEDNEUTRAL LIMITEDDirector 2008-08-26 CURRENT 1986-06-12 Active
Lionel Charles Herne CRINNIS PROPERTIES LIMITEDDirector 2001-10-17 CURRENT 2001-08-15 Dissolved 2015-06-09