CARLYON & SONS LTD

DEPT 2 43 OWSTON ROAD, CARCROFT, DONCASTER  DN6 8DA
  • Active
  • Private Limited Company
  • Company No. 12885491
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CARLYON & SONS LTD was incorporated on Thursday, September 17, 2020 as a Private Limited Company with registered address in DONCASTER. CARLYON & SONS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 5 months and 7 days.

Name CARLYON & SONS LTD
Company number 12885491
Company type Private Limited Company
Incorporation date 17 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address DEPT 2 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Nuala Thornton Nationality: British Dates: Monday, September 18, 2023 - present
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Monday, September 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Valaitis Nationality: British Dates: Thursday, September 17, 2020 - Sunday, September 17, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2025, (125 days left)
Latest accounts 30 September 2023
Next confirmation statement due 15 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CARLYON & SONS LTD.

Previous Names

Name Change Date
CARLYON & SONS LTD 17 Sep 2020