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Home > England & Wales Companies > CARLYON HOLDINGS LIMITED
Company Information for

CARLYON HOLDINGS LIMITED

20 HENVER ROAD, NEWQUAY, TR7 3BJ,
Company Registration Number
04270586
Private Limited Company
Active

Company Overview

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 Number 04270586
Company ID Number 04270586
Date formed 2001-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:11:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLYON HOLDINGS LIMITED
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Companies with same name CARLYON HOLDINGS LIMITED
The following companies were found which have the same name as CARLYON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLYON HOLDINGS PTY. LTD. VIC 3179 Strike-off action in progress Company formed on the 2005-06-21

Company Officers of CARLYON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LIONEL CHARLES HERNE
 Director 2012-04-24
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIONEL CHARLES HERNE FIRSTBREAK LTD Director 2016-07-20 CURRENT 2011-03-22 Active
LIONEL CHARLES HERNE NEEDNEUTRAL LIMITED Director 2008-08-26 CURRENT 1986-06-12 Active
LIONEL CHARLES HERNE CRINNIS PROPERTIES LIMITED Director 2001-10-17 CURRENT 2001-08-15 Dissolved 2015-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19Change of details for Mr Lionel Charles Herne as a person with significant control on 2024-03-19
2023-08-21CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-08-09Director's details changed for Mr Lionel Charles Herne on 2023-08-09
2023-04-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-06-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-07-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-08-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 138810
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07TM02Termination of appointment of Nancie Herne on 2015-11-24
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 138810
2015-08-14AR0113/08/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10RES01ADOPT ARTICLES 10/02/15
2015-01-27TM02Termination of appointment of Rittie Jill Carter on 2015-01-16
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RITTIE JILL CARTER
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 138810
2014-09-05AR0113/08/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0113/08/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0113/08/12 ANNUAL RETURN FULL LIST
2012-08-30CH01Director's details changed for Mrs Rittie Jill Carter on 2012-08-13
2012-07-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-09SH19Statement of capital on 2012-05-09 GBP 138,810
2012-05-09SH0125/04/12 STATEMENT OF CAPITAL GBP 1388114
2012-05-01RES06REDUCE ISSUED CAPITAL 26/04/2012
2012-05-01CAP-SSSOLVENCY STATEMENT DATED 26/04/12
2012-05-01SH20STATEMENT BY DIRECTORS
2012-04-30RES01ADOPT ARTICLES 25/04/2012
2012-04-26AP01DIRECTOR APPOINTED LIONEL CHARLES HERNE
2012-04-26AP01DIRECTOR APPOINTED RITTIE JILL CARTER
2012-04-26AP03SECRETARY APPOINTED NANCIE HERNE
2012-04-26AP03SECRETARY APPOINTED RITTIE JILL CARTER
2012-04-26TM02APPOINTMENT TERMINATED, SECRETARY RAYMOND BUNT
2012-04-26TM02APPOINTMENT TERMINATED, SECRETARY MARK CLEMES
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLEMES
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUNT
2011-08-30AR0113/08/11 FULL LIST
2011-07-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-25AR0113/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CLEMES / 13/08/2010
2009-10-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-09-05363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-08363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-05363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-07-08288bDIRECTOR RESIGNED
2004-09-06363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-14363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-06-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-23363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-11-13CERTNMCOMPANY NAME CHANGED QUICKFIX TOP LIMITED CERTIFICATE ISSUED ON 13/11/01
2001-11-07SASHARES AGREEMENT OTC
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-0788(2)RAD 17/10/01--------- £ SI 140000@1=140000 £ IC 2/140002
2001-10-29288bSECRETARY RESIGNED
2001-10-29287REGISTERED OFFICE CHANGED ON 29/10/01 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB
2001-10-29225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-29288bDIRECTOR RESIGNED
2001-10-29123£ NC 1000/1000000 17/10/01
2001-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-29RES04NC INC ALREADY ADJUSTED 17/10/01
2001-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-26397REGISTRATION OF CHARGE FOR DEBENTURES
2001-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARLYON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLYON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LOAN NOTE INSTRUMENT (SERIES OF DEBENTURES) 2001-10-17 Satisfied LAWSIDE LIMITED,AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLYON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CARLYON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLYON HOLDINGS LIMITED
Trademarks
We have not found any records of CARLYON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLYON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CARLYON HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CARLYON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLYON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLYON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TR7 3BJ