Having been setup in 2013, Carnelian Capital Management Ltd have registered office in Leicester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. This business has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, Jonathan Peter | 20 June 2013 | - | 1 |
STAFFORD, Dawn Beverley | 08 November 2019 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 20 July 2020 | |
MA - Memorandum and Articles | 20 July 2020 | |
MR01 - N/A | 17 July 2020 | |
AA - Annual Accounts | 22 November 2019 | |
AP01 - Appointment of director | 19 November 2019 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 17 January 2019 | |
CS01 - N/A | 09 August 2018 | |
CH01 - Change of particulars for director | 09 August 2018 | |
PSC04 - N/A | 09 August 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 10 August 2017 | |
CH01 - Change of particulars for director | 10 August 2017 | |
PSC04 - N/A | 10 August 2017 | |
AA - Annual Accounts | 07 April 2017 | |
CS01 - N/A | 02 August 2016 | |
AA - Annual Accounts | 13 January 2016 | |
AR01 - Annual Return | 13 October 2015 | |
CH01 - Change of particulars for director | 13 October 2015 | |
AA - Annual Accounts | 05 March 2015 | |
AR01 - Annual Return | 16 October 2014 | |
AA01 - Change of accounting reference date | 23 July 2014 | |
SH01 - Return of Allotment of shares | 11 July 2014 | |
SH08 - Notice of name or other designation of class of shares | 11 July 2014 | |
CERTNM - Change of name certificate | 19 November 2013 | |
CONNOT - N/A | 19 November 2013 | |
AR01 - Annual Return | 30 August 2013 | |
CH01 - Change of particulars for director | 30 August 2013 | |
AD01 - Change of registered office address | 30 August 2013 | |
CH01 - Change of particulars for director | 30 August 2013 | |
NEWINC - New incorporation documents | 20 June 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 July 2020 | Outstanding |
N/A |