CARLYON & SONS LTD - DONCASTER


Company Profile Company Filings

Overview

CARLYON & SONS LTD is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
CARLYON & SONS LTD was incorporated 3 years ago on 17/09/2020 and has the registered number: 12885491. The accounts status is DORMANT and accounts are next due on 30/06/2025.

CARLYON & SONS LTD - DONCASTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

DEPT 2 43 OWSTON ROAD
DONCASTER
DN6 8DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NUALA THORNTON Aug 1967 British Director 2023-09-18 CURRENT
MR PETER VALAITIS Nov 1950 British Director 2020-09-17 UNTIL 2023-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nuala Thornton 2023-09-18 8/1967 Doncaster   Significant influence or control
Cfs Secretaries Limited 2023-09-18 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Valaitis 2020-09-17 - 2023-09-17 11/1950 Bristol   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARLYON & SONS LTD 2023-10-14 30-09-2023 £1 equity
Dormant Company Accounts - CARLYON & SONS LTD 2022-10-05 30-09-2022 £1 Cash £1 equity
Dormant Company Accounts - CARLYON & SONS LTD 2021-10-05 30-09-2021 £1 Cash £1 equity

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