About

Registered Number: 08578342
Date of Incorporation: 20/06/2013 (11 years and 9 months ago)
Company Status: Active
Registered Address: 21 New Walk, Leicester, LE1 6TE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Jonathan Peter 20 June 2013 - 1
STAFFORD, Dawn Beverley 08 November 2019 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 July 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.