CARNELIAN CAPITAL MANAGEMENT LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CARNELIAN CAPITAL MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CARNELIAN CAPITAL MANAGEMENT LIMITED was incorporated 10 years ago on 20/06/2013 and has the registered number: 08578342. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
CARNELIAN CAPITAL MANAGEMENT LIMITED was incorporated 10 years ago on 20/06/2013 and has the registered number: 08578342. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
CARNELIAN CAPITAL MANAGEMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EQUERRY CAPITAL MANAGEMENT LIMITED (until 19/11/2013)
EQUERRY CAPITAL MANAGEMENT LIMITED (until 19/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DAWN BEVERLEY STAFFORD | Nov 1966 | British | Director | 2019-11-08 | CURRENT |
MR TONY SPAIN | Aug 1960 | British | Director | 2020-07-15 | CURRENT |
MR JONATHAN PETER HOWARD | Dec 1965 | British | Director | 2013-06-20 | CURRENT |
ALEXANDER JOHN DOMINIC EASTON | Jan 1976 | British | Director | 2023-02-28 | CURRENT |
MR LES JAMES CANTLAY | Feb 1953 | British | Director | 2020-07-15 UNTIL 2023-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rhg Holdings Limited | 2020-07-15 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Peter Howard | 2016-08-02 - 2020-07-15 | 12/1965 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carnelian Capital Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 14-07-2020 | £126,075 Cash £78,092 equity |
Carnelian Capital Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-23 | 30-09-2019 | £119,204 Cash £23,672 equity |
Carnelian Capital Management Limited - Accounts to registrar (filleted) - small 18.1 | 2019-01-18 | 30-09-2018 | £107,533 Cash £41,453 equity |
Carnelian Capital Management Limited - Accounts to registrar - small 17.1 | 2018-02-28 | 30-09-2017 | £100,755 Cash £53,288 equity |
Carnelian Capital Management Limited - Abbreviated accounts 16.1 | 2017-04-08 | 30-09-2016 | £47,943 Cash £8,051 equity |
Carnelian Capital Management Limited - Abbreviated accounts | 2016-01-14 | 30-09-2015 | £68,939 Cash |
Carnelian Capital Management Limited - Abbreviated accounts | 2015-03-06 | 30-09-2014 | £99,212 Cash |