| Company Name | Carnelian Accountancy Limited |
|---|---|
| Director | John Anderson Brewis |
| Company Status | Active |
| Company Number | 09717840 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2015(8 years, 9 months ago) |
| Previous Names | Jupiter Developments Limited and Brewis Accounts Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr John Anderson Brewis |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Clovelly Gardens Whitley Bay Tyne And Wear NE26 1PZ |
| Director Name | Alan John Walton |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Donkin Terrace North Shields Tyne And Wear NE30 2EN |
| Director Name | Miss Jacolyn Tracy Willcox |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Dean Street Blackpool Lancashire FY4 1AU |
Location
| Registered Address | 162 Park View Whitley Bay NE26 3QW |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 3 weeks from now) |
Filing History
| 14 September 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
|---|---|
| 19 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 21 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2019 | Registered office address changed from 48 Victoria Terrace Whitley Bay NE26 2QW United Kingdom to 162 Park View Whitley Bay NE26 3QW on 20 December 2019 (1 page) |
| 18 December 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
| 18 December 2019 | Termination of appointment of Alan John Walton as a director on 17 December 2019 (1 page) |
| 18 December 2019 | Termination of appointment of Jacolyn Tracy Willcox as a director on 17 December 2019 (1 page) |
| 18 December 2019 | Cessation of Jacolyn Tracy Willcox as a person with significant control on 17 December 2019 (1 page) |
| 18 December 2019 | Cessation of Alan John Walton as a person with significant control on 17 December 2019 (1 page) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 5 September 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 10 July 2018 | Notification of Alan John Walton as a person with significant control on 28 June 2018 (2 pages) |
| 10 July 2018 | Notification of Jacolyn Tracy Willcox as a person with significant control on 28 June 2018 (2 pages) |
| 29 June 2018 | Notification of John Anderson Brewis as a person with significant control on 28 June 2018 (2 pages) |
| 28 June 2018 | Withdrawal of a person with significant control statement on 28 June 2018 (2 pages) |
| 21 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 17 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 4 August 2015 | Incorporation Statement of capital on 2015-08-04
|
| 4 August 2015 | Incorporation Statement of capital on 2015-08-04
|