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Home > England & Wales Companies > CARNOUSTIE RESOURCES LIMITED
Company Information for

CARNOUSTIE RESOURCES LIMITED

CN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD,
Company Registration Number
07484170
Private Limited Company
Active

Company Overview

About Carnoustie Resources Ltd
CARNOUSTIE RESOURCES LIMITED was founded on 2011-01-06 and has its registered office in Cheadle. The organisation's status is listed as "Active". Carnoustie Resources Limited is a Private Limited Company registered in 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
CARNOUSTIE RESOURCES LIMITED
 
Legal Registered Office
CN HOUSE BROOKS DRIVE
CHEADLE ROYAL BUSINESS PARK
CHEADLE
CHESHIRE
SK8 3TD
Other companies in CR8
 
Filing Information
Company Number 07484170
Company ID Number 07484170
Date formed 2011-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB172122149  
Last Datalog update: 2025-01-05 08:25:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNOUSTIE RESOURCES LIMITED
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Company Officers of CARNOUSTIE RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANNE LITTEN
 Director 2012-09-01
CHRIS PHILLIPS
 Director 2011-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES BLEKSLEY
 Director 2011-01-06 2012-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANNE LITTEN GIBRALTAR SOLUTIONS (UK) LIMITED Director 2012-01-04 CURRENT 2012-01-04 Dissolved 2016-05-03
CHRIS PHILLIPS STRATEGIC INTELLIGENCE & RISK SERVICES (EUROPE) LIMITED Director 2016-08-31 CURRENT 2010-05-19 Active

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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-20REGISTERED OFFICE CHANGED ON 20/08/24 FROM , PO Box 4385, 07484170 - Companies House Default Address, Cardiff, CF14 8LH
2024-07-17Companies House applied as default registered office address PO Box 4385, 07484170 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-17
2024-07-17Error
2024-05-28APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID WOOD
2024-03-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM 163 Welcomes Road Kenley CR8 5HB England
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM , 163 Welcomes Road, Kenley, CR8 5HB, England
2023-06-14CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2023-06-14Previous accounting period extended from 31/01/23 TO 31/03/23
2023-06-14Previous accounting period extended from 31/01/23 TO 31/03/23
2023-01-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-20Memorandum articles filed
2023-01-19APPOINTMENT TERMINATED, DIRECTOR LINDA ANNE LITTEN
2023-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL IAN WRIGHT
2023-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE SUSAN WRIGHT
2023-01-19Change of details for Mr John David Wood as a person with significant control on 2023-01-04
2023-01-1904/01/23 STATEMENT OF CAPITAL GBP 3334
2022-10-30AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-10-30AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-01-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS PHILLIPS
2019-09-02PSC07CESSATION OF CARNOUSTIE CONSULTANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25SH0131/03/19 STATEMENT OF CAPITAL GBP 1000
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM 1 Colleton Crescent Exeter Devon EX2 4DG
2019-03-22REGISTERED OFFICE CHANGED ON 22/03/19 FROM , 1 Colleton Crescent Exeter, Devon, EX2 4DG
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-11-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23DISS40Compulsory strike-off action has been discontinued
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0127/09/15 ANNUAL RETURN FULL LIST
2015-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM 163 Welcomes Road Kenley Surrey CR8 5HB
2015-11-03REGISTERED OFFICE CHANGED ON 03/11/15 FROM , 163 Welcomes Road, Kenley, Surrey, CR8 5HB
2015-10-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0127/09/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0127/09/13 ANNUAL RETURN FULL LIST
2013-09-26AP01DIRECTOR APPOINTED LINDA ANNE LITTEN
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES BLEKSLEY
2013-01-31AR0106/01/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0106/01/12 ANNUAL RETURN FULL LIST
2011-01-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to CARNOUSTIE RESOURCES 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 CARNOUSTIE RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARNOUSTIE RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CARNOUSTIE RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of CARNOUSTIE RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNOUSTIE RESOURCES LIMITED
Trademarks
We have not found any records of CARNOUSTIE RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNOUSTIE RESOURCES 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 (80300 - Investigation activities) as CARNOUSTIE RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARNOUSTIE RESOURCES 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 CARNOUSTIE RESOURCES 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 CARNOUSTIE RESOURCES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SK8 3TD