Carlyon Holdings Limited

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Carlyon Holdings Limited

04270586•Private Limited With Share Capital

20 Henver Road, Newquay, TR73BJ

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Incorporated

15/08/2001

Company Age

24 years

Directors

1

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Carlyon Holdings Limited (04270586) is a private limited with share capital incorporated on 15/08/2001 (24 years old) and registered in newquay, TR73BJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/08/2001
TR73BJ

Financial Overview

Total Assets

£1.56M

Liabilities

£1.5K

Net Assets

£1.56M

Cash

£404

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
L
lionel charles herne
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Resolution
Category:Resolution
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Legacy
Category:Mortgage
Date:09-07-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-05-2012
Capital Allotment Shares
Category:Capital
Date:09-05-2012
Resolution
Category:Resolution
Date:01-05-2012
Legacy
Category:Insolvency
Date:01-05-2012
Legacy
Category:Capital
Date:01-05-2012
Resolution
Category:Resolution
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2012
Termination Secretary Company With Name
Category:Officers
Date:26-04-2012
Termination Secretary Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Annual Return
Date:05-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Address
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Made Up Date
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Made Up Date
Category:Accounts
Date:18-06-2003
Legacy
Category:Annual Return
Date:23-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2001
Legacy
Category:Capital
Date:07-11-2001
Statement Of Affairs
Category:Miscellaneous
Date:07-11-2001
Legacy
Category:Officers
Date:07-11-2001
Legacy
Category:Address
Date:29-10-2001
Legacy
Category:Officers
Date:29-10-2001
Legacy
Category:Officers
Date:29-10-2001
Legacy
Category:Officers
Date:29-10-2001
Legacy
Category:Accounts
Date:29-10-2001
Legacy
Category:Capital
Date:29-10-2001
Resolution
Category:Resolution
Date:29-10-2001
Resolution
Category:Resolution
Date:29-10-2001
Resolution
Category:Resolution
Date:29-10-2001
Legacy
Category:Capital
Date:29-10-2001
Resolution
Category:Resolution
Date:27-10-2001
Legacy
Category:Mortgage
Date:26-10-2001
Incorporation Company
Category:Incorporation
Date:15-08-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

20 Henver Road, Newquay, Cornwall, TR73BJRegistered

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Contact

20 Henver Road, Newquay, TR73BJ