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Company Information for

CARNON CONTRACTING LIMITED

OLD MINE OFFICES, WHEAL JANE BALDHU, TRURO, CORNWALL, TR3 6EE,
Company Registration Number
00089550
Private Limited Company
Active

Company Overview

About Carnon Contracting Ltd
CARNON CONTRACTING LIMITED was founded on 1906-07-18 and has its registered office in Truro. The organisation's status is listed as "Active". Carnon Contracting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
CARNON CONTRACTING LIMITED
 
Legal Registered Office
OLD MINE OFFICES
WHEAL JANE BALDHU
TRURO
CORNWALL
TR3 6EE
 
Filing Information
Company Number 00089550
Company ID Number 00089550
Date formed 1906-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2001
Account next due 31/12/2002
Latest return 15/10/2001
Return next due 12/11/2002
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-05 04:50:20
Primary Source:Companies House
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Company Officers of CARNON CONTRACTING LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN LEDA WILTON
 Company Secretary 2002-08-01
DAVID MAXWELL GIDDINGS
 Director 1997-11-20
KATHRYN LEDA WILTON
 Director 2002-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER WHITE DAVEY
 Company Secretary 2002-07-01 2002-08-05
ROGER WHITE DAVEY
 Director 1996-02-15 2002-08-05
HOWARD GUY MIDWINTER
 Company Secretary 1997-11-17 2001-11-30
KEVIN JOHN ROSS
 Director 1991-10-19 1998-08-04
DAVID MAXWELL GIDDINGS
 Company Secretary 1996-04-30 1997-11-17
HOWARD GUY MIDWINTER
 Company Secretary 1994-06-29 1996-02-01
HOWARD GUY MIDWINTER
 Director 1994-06-29 1996-02-01
JEREMY CHARLES BELING
 Company Secretary 1991-10-19 1994-06-29
JEREMY CHARLES BELING
 Director 1991-10-19 1994-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN LEDA WILTON 01386912 LIMITED Company Secretary 2002-08-01 CURRENT 1978-09-04 Dissolved 2016-06-07
DAVID MAXWELL GIDDINGS BROWNFIELD INVESTMENTS LIMITED Director 2017-03-06 CURRENT 1974-05-09 Active
DAVID MAXWELL GIDDINGS WHEAL JANE SERVICES LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
DAVID MAXWELL GIDDINGS 01386912 LIMITED Director 1997-11-20 CURRENT 1978-09-04 Dissolved 2016-06-07
DAVID MAXWELL GIDDINGS SOUTH CROFTY LIMITED Director 1997-09-17 CURRENT 1983-05-19 Dissolved 2016-03-22
KATHRYN LEDA WILTON 01386912 LIMITED Director 2002-08-01 CURRENT 1978-09-04 Dissolved 2016-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-14AC92Restoration by order of the court
2009-05-12GAZ2STRUCK OFF AND DISSOLVED
2009-01-06GAZ1FIRST GAZETTE
2007-07-12AC92Restoration by order of the court
2006-09-29BONABONA VACANTIA DISCLAIMER
2003-03-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2002-12-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2002-10-23652aApplication for striking-off
2002-08-14288bDIRECTOR RESIGNED
2002-08-14288aNew secretary appointed;new director appointed
2002-08-14288bSECRETARY RESIGNED
2002-07-05288aNew secretary appointed
2001-12-14288bSecretary resigned
2001-11-08363(288)Director's particulars changed
2001-11-08363sReturn made up to 15/10/01; full list of members
2000-11-13363(288)Director's particulars changed
2000-11-13363sReturn made up to 15/10/00; full list of members
2000-09-26AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-07-15403aDeclaration of satisfaction of mortgage/charge
1999-11-02363sReturn made up to 15/10/99; full list of members
1999-02-21287Registered office changed on 21/02/99 from: south crofty mine dudnawce lane pool. Redruth cornwall TR15 3QH
1998-10-20363sReturn made up to 15/10/98; no change of members
1998-08-07288bDirector resigned
1997-11-27363(288)Secretary resigned
1997-11-27363sReturn made up to 19/10/97; no change of members
1997-11-26288aNew director appointed
1997-11-20288aNEW SECRETARY APPOINTED
1997-08-11395PARTICULARS OF MORTGAGE/CHARGE
1997-01-09395PARTICULARS OF MORTGAGE/CHARGE
1996-11-26225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 28/02/97
1996-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-11-19363sRETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1996-07-08288NEW DIRECTOR APPOINTED
1996-05-08288NEW SECRETARY APPOINTED
1996-02-20288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-03363sRETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
1995-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-11-03363(288)DIRECTOR RESIGNED
1994-10-13363sRETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
1994-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-07-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-23CERTNMCOMPANY NAME CHANGED SOUTH CROFTY LIMITED CERTIFICATE ISSUED ON 23/06/94
1993-11-08363sRETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
1993-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-05-24287REGISTERED OFFICE CHANGED ON 24/05/93 FROM: BALDHU OFFICE PO BOX 2 BALDHU TRURO CORNWALL TR3 6EH
1992-11-10363sRETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
1992-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-10-30363bRETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
1991-08-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-17363RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
1990-11-08SRES03EXEMPTION FROM APPOINTING AUDITORS 25/10/90
1990-11-05AAFULL ACCOUNTS MADE UP TO 02/01/90
1990-04-18395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to CARNON CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARNON CONTRACTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of CARNON CONTRACTING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2001-02-28
Annual Accounts
2000-02-29
Annual Accounts
1999-02-28
Annual Accounts
1998-03-01
Annual Accounts
1997-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARNON CONTRACTING LIMITED

Intangible Assets
Patents
We have not found any records of CARNON CONTRACTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNON CONTRACTING LIMITED
Trademarks
We have not found any records of CARNON CONTRACTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNON CONTRACTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as CARNON CONTRACTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARNON CONTRACTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNON CONTRACTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARNON CONTRACTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TR3 6EE