Carone Ltd

Company Name	Carone Ltd
Company Status	Dissolved
Company Number	04769275
Category	Private Limited Company
Incorporation Date	19 May 2003(20 years, 11 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Geoffrey Hilton Turner
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2003(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	14 Church Flatt Ponteland Newcastle Upon Tyne NE20 9XQ

Secretary Name	Mrs Amanda Turner
Nationality	British
Status	Closed
Appointed	19 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	14 Church Flatt Ponteland Newcastle Upon Tyne NE20 9XQ

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Contact

Website	www.carone.co.uk/
Telephone	0191 2293403
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Gateway West Gateway Business Park Newcastle Upon Tyne Tyne And Wear NE15 8NX
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Built Up Area	Tyneside

Shareholders

1 at £1	Amanda Turner 50.00% Ordinary
1 at £1	Geoffrey Turner 50.00% Ordinary

Financials

Year	2014
Net Worth	£71,657
Cash	£76,994
Current Liabilities	£176,125

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

14 July 2017	Confirmation statement made on 19 May 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
25 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
15 August 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
23 August 2013	Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
30 January 2013	Registered office address changed from 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY United Kingdom on 30 January 2013 (1 page)
28 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
26 January 2012	Registered office address changed from 93-105 St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4BW United Kingdom on 26 January 2012 (1 page)
11 July 2011	Secretary's details changed for Amanda Turner on 11 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Geoffrey Hilton Turner on 11 July 2011 (2 pages)
11 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
29 July 2010	Director's details changed for Geoffrey Hilton Turner on 30 April 2010 (2 pages)
29 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
16 February 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
14 August 2009	Return made up to 19/05/09; full list of members (3 pages)
14 August 2009	Registered office changed on 14/08/2009 from 12 grosvenor place jesmond newcastle upon tyne NE2 2RF (1 page)
4 August 2009	Secretary's change of particulars / amanda turner / 03/08/2009 (1 page)
4 August 2009	Director's change of particulars / geoffrey turner / 03/08/2009 (1 page)
3 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
28 November 2008	Return made up to 19/05/08; full list of members (3 pages)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
28 August 2007	Return made up to 19/05/07; full list of members (6 pages)
11 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
8 August 2006	Return made up to 19/05/06; full list of members (6 pages)
25 May 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
13 July 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
15 March 2005	Registered office changed on 15/03/05 from: unit 59C south nelson industrial estate cramlington northumberland NE23 1WF (1 page)
12 July 2004	Return made up to 19/05/04; full list of members (6 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Secretary resigned (1 page)
31 May 2003	Registered office changed on 31/05/03 from: 85 south street dorking surrey RH4 2LA (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	New secretary appointed (2 pages)
19 May 2003	Incorporation (13 pages)

Carone Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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