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CARNELIAN CAPITAL MANAGEMENT LIMITED - One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
Company Information
- Company registration number
- 08578342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Eleven
- Edmund Street
- Birmingham
- B3 2HJ
- England One Eleven, Edmund Street, Birmingham, B3 2HJ, England UK
Management
- Managing Directors
- HOWARD, Jonathan Peter
- STAFFORD, Dawn Beverley
- CANTLAY, Les James
- SPAIN, Tony
- EASTON, Alexander John Dominic
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-20
- Age Of Company 2013-06-20 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Rhg Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EQUERRY CAPITAL MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800WPFLVL1EVXH737
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-08-13
- Last Date: 2022-07-30
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CARNELIAN CAPITAL MANAGEMENT LIMITED Company Description
- CARNELIAN CAPITAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08578342. Its current trading status is "live". It was registered 2013-06-20. It was previously called EQUERRY CAPITAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 2019-09-30.It can be contacted at One Eleven .
Get CARNELIAN CAPITAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carnelian Capital Management Limited - One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
- 2013-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-05-19) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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legacy (2023-05-19) - GUARANTEE2
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legacy (2023-05-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-19) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01
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legacy (2022-07-12) - GUARANTEE2
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legacy (2022-07-12) - PARENT_ACC
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legacy (2022-07-26) - AGREEMENT2
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legacy (2022-07-26) - GUARANTEE2
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legacy (2022-07-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-26) - AA
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-06) - AD01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-15) - RP04CS01
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change-account-reference-date-company-previous-shortened (2021-04-14) - AA01
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-08-14) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-17) - MR01
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memorandum-articles (2020-07-20) - MA
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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change-account-reference-date-company-previous-shortened (2020-10-06) - AA01
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resolution (2020-08-14) - RESOLUTIONS
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resolution (2020-07-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-07-28) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-28) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
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change-to-a-person-with-significant-control (2018-08-09) - PSC04
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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change-person-director-company-with-change-date (2018-08-09) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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change-person-director-company-with-change-date (2017-08-10) - CH01
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change-to-a-person-with-significant-control (2017-08-10) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-04-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-13) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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change-account-reference-date-company-current-extended (2014-07-23) - AA01
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capital-allotment-shares (2014-07-11) - SH01
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capital-name-of-class-of-shares (2014-07-11) - SH08
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-11-19) - CERTNM
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change-of-name-notice (2013-11-19) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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change-person-director-company-with-change-date (2013-08-30) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-30) - AD01
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incorporation-company (2013-06-20) - NEWINC