Carnon Downs Ltd, Wakefield
Carnon Downs Ltd is a private limited company. Located at No.2 Silkwood Office Park, Fryers Way, Wakefield WF5 9TJ, the aforementioned 14 years old company was incorporated on 2009-05-22 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).2 directors can be found in this company: Tim W. (appointed on 01 November 2023), Ian P. (appointed on 18 October 2023).
| About | |
|---|---|
| Name: Carnon Downs Ltd | |
| Number: 06914333 | |
| Incorporation date: 2009-05-22 | |
| End of financial year: 31 October |
| Address: |
No.2 Silkwood Office Park Fryers Way Wakefield WF5 9TJ |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Forensic Access Limited
18 October 2023
| Address | Aspect House Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 05107377 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul H.
23 May 2016 - 18 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Carnon Downs Ltd confirmation statement filing is 2024-06-05. The most recent confirmation statement was sent on 2023-05-22. The due date for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time up to 31 October 2022.
2 persons of significant control are indexed in the official register, namely: Forensic Access Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grove Business Park, OX12 9FA Wantage, Oxfordshire. Paul H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-11-01 filed on: 14th, March 2024 | officers |
Free Download
(1 page)
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