| Company Name | Carlyon Developments Ltd |
|---|---|
| Directors | Nacer Eddine Anou and Abbas Ajmal |
| Company Status | Active |
| Company Number | 09285010 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2014(9 years, 6 months ago) |
| Previous Name | Carlyon Partners Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Nacer Eddine Anou |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2014(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 14-18 Brighton Grove Newcastle Upon Tyne NE4 5NR |
| Director Name | Mr Abbas Ajmal |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-18 Brighton Grove Newcastle Upon Tyne NE4 5NR |
| Secretary Name | Mr Nacer Eddine Anou |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 The Open Newcastle Upon Tyne NE1 4DB |
Location
| Registered Address | 14-18 Brighton Grove Newcastle Upon Tyne NE4 5NR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 14 January 2021 | Registered office address changed from 22 Fenham Hall Drive Newcastle upon Tyne NE4 9UU United Kingdom to 88-89 West Road Newcastle upon Tyne NE15 6PR on 14 January 2021 (1 page) |
|---|---|
| 28 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 10 August 2020 | Resolutions
|
| 7 August 2020 | Confirmation statement made on 7 August 2020 with updates (3 pages) |
| 9 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 24 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 13 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 13 April 2018 | Registered office address changed from 11 the Open Newcastle upon Tyne NE1 4DB to 5 Lemington Gardens Newcastle upon Tyne NE5 2EN on 13 April 2018 (1 page) |
| 13 April 2018 | Registered office address changed from 5 Lemington Gardens Newcastle upon Tyne NE5 2EN United Kingdom to 22 Fenham Hall Drive Newcastle upon Tyne NE4 9UU on 13 April 2018 (1 page) |
| 19 December 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 31 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 23 November 2014 | Secretary's details changed for Mr Nacer Anou on 23 November 2014 (1 page) |
| 23 November 2014 | Secretary's details changed for Mr Nacer Anou on 23 November 2014 (1 page) |
| 29 October 2014 | Incorporation Statement of capital on 2014-10-29
|
| 29 October 2014 | Incorporation Statement of capital on 2014-10-29
|