About

Registered Number: 06914333
Date of Incorporation: 22/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, WF5 9TJ,

 

Carnon Downs Ltd was established in 2009, it's status at Companies House is "Active". There is one director listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMPSON, John Wesley 10 December 2010 31 January 2012 1

Filing History

Document Type Date
CS01 - N/A 21 June 2020
PSC04 - N/A 07 June 2020
RESOLUTIONS - N/A 24 September 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 24 June 2019
CH01 - Change of particulars for director 05 October 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 06 June 2017
AD01 - Change of registered office address 10 May 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 24 February 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 31 May 2014
AD01 - Change of registered office address 08 January 2014
AD01 - Change of registered office address 08 January 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 26 July 2013
MG01 - Particulars of a mortgage or charge 05 February 2013
RESOLUTIONS - N/A 25 January 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 January 2013
SH01 - Return of Allotment of shares 25 January 2013
AR01 - Annual Return 06 September 2012
AD04 - Change of location of company records to the registered office 06 September 2012
AP01 - Appointment of director 20 August 2012
AA - Annual Accounts 03 August 2012
TM02 - Termination of appointment of secretary 02 February 2012
CH01 - Change of particulars for director 26 August 2011
AR01 - Annual Return 15 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 June 2011
AA - Annual Accounts 21 February 2011
AA01 - Change of accounting reference date 14 January 2011
AP03 - Appointment of secretary 13 December 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
NEWINC - New incorporation documents 22 May 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 17 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.