Active - Proposal to Strike off
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Home > England & Wales Companies > CARNELIAN LIMITED
Company Information for CARNELIAN LIMITED
WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW,
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Company Registration Number
 03288677 Private Limited Company
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Company Overview
About Carnelian Ltd
CARNELIAN LIMITED was founded on 1996-12-02 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". Carnelian Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CARNELIAN LIMITED | |
| Legal Registered Office | |
| WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW Other companies in KT18 | |
Filing Information
| Company Number | 03288677 | |
|---|---|---|
| Company ID Number | 03288677 | |
| Date formed | 1996-12-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 30/09/2018 | |
| Latest return | 20/09/2015 | |
| Return next due | 18/10/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNELIAN LIMITED
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Companies with same name CARNELIAN LIMITED
The following companies were found which have the same name as CARNELIAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CARNELIAN BUSINESS SERVICES LIMITED | 3-5 LONDON ROAD RAINHAM KENT ME8 7RG | Active | Company formed on the 2003-05-19 | |
| CARNELIAN CONSULTING LIMITED | HILLCOTE WINCHESTER ROAD BISHOPS WALTHAM HAMPSHIRE SO32 1BZ | Active - Proposal to Strike off | Company formed on the 2004-09-08 | |
|
CARNELIAN CONTRACTING LIMITED | THE APEX 2 SHERIFFS ORCHARD 2 SHERIFFS ORCHARD COVENTRY CV1 3PP | Dissolved | Company formed on the 2013-03-25 |
| CARNELIAN EIGHT CONSULTING LTD | 40/42 BRANTWOOD AVENUE DUNDEE SCOTLAND DD3 6EW | Dissolved | Company formed on the 2013-03-12 | |
|
CARNELIAN HAIR & BEAUTY SERVICE LTD | 1 GREEN HAYES STIPERSTONES SHREWSBURY SHROPSHIRE SY5 0LZ | Dissolved | Company formed on the 2011-11-21 |
|
CARNELIAN HOUSING LIMITED | 1 CONISTON ROAD BIRMINGHAM B23 6HH | Dissolved | Company formed on the 2013-05-13 |
| CARNELIAN MAINTENANCE LIMITED | 123 PERRY RISE LONDON UNITED KINGDOM SE23 2QU | Dissolved | Company formed on the 2012-07-18 | |
| CARNELIAN PHARMACEUTICAL SERVICES LTD | 337 BATH ROAD SLOUGH SL1 5PR | Active - Proposal to Strike off | Company formed on the 2009-11-23 | |
|
CARNELIAN PROPERTIES LIMITED | 53 WELBECK STREET LONDON W1G 9XR | Dissolved | Company formed on the 2010-12-03 |
|
CARNELIAN RECORDS LIMITED | CANTON HOUSE 435-451 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF5 1JH | Active - Proposal to Strike off | Company formed on the 2008-04-14 |
|
CARNELIAN SOLUTIONS LIMITED | 3 THE HIGHLANDS HATFIELD HATFIELD HERTFORDSHIRE AL9 5DW | Dissolved | Company formed on the 2007-04-26 |
|
CARNELIAN UK LIMITED | WESTWAYS CLAPPINS LANE NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4SL | Active - Proposal to Strike off | Company formed on the 2006-09-28 |
| CARNELIAN CAPITAL MANAGEMENT LIMITED | ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ | Active | Company formed on the 2013-06-20 | |
| CARNELIAN LONDON LIMITED | 352 FULHAM ROAD LONDON SW10 9UH | Liquidation | Company formed on the 2014-02-25 | |
| CARNELIAN TRAINING LIMITED | 1 WOODLAND RISE DRIFFIELD NORTH HUMBERSIDE YO25 5JD | Active | Company formed on the 2014-09-11 | |
 |
Carnelian Institute of Social and Environmental Studies | 2664 ROBINSON ROAD ROBERT'S CREEK British Columbia V0N 2W0 | Dissolved | Company formed on the 2003-07-28 |
|
CARNELIAN WELLNESS CONSULTING INC. | 5 BEDDOE LANE GLOUCESTER Ontario K1B 3X9 | Dissolved | Company formed on the 2003-05-30 |
 |
CARNELIAN AIRCRAFT LEASING LIMITED | 28/29 Sir John Rogerson’s Quay ,, Dublin 2, D02 EY80, Ireland D02 EY80 | Active | Company formed on the 2012-07-02 |
| CARNELIAN INVESTMENT COMPANY LIMITED | No. 4 The Forum Grenville Street St Helier Jersey JE2 4UF | Live | Company formed on the 2007-03-09 | |
| CARNELIAN ESTATE PLANNING LIMITED | 21 NEW WALK LEICESTER LE1 6TE | Active - Proposal to Strike off | Company formed on the 2015-02-24 |
Company Officers of CARNELIAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE MARY MCALLISTER |
||
ELLIOT MICHAEL NOBELEN |
||
MARK STEPHEN ANDERSON |
||
SIMON GLENISTER COLE |
||
ALAN JAMES CULLENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEATH STEWART DREWETT |
Director | ||
ASHLEY LOUISE GERRARD |
Company Secretary | ||
CATHERINE ELIZABETH LINDSAY |
Company Secretary | ||
RICHARD WEBSTER |
Director | ||
HELEN ALICE BAKER |
Company Secretary | ||
RICHARD WEBSTER |
Company Secretary | ||
ALUN HUGHES GRIFFITHS |
Director | ||
STEVEN JOHNSON |
Director | ||
IAN ROBERT PURSER |
Director | ||
DAVID JAMES TONKIN |
Director | ||
ROBERT JAMES MACLEOD |
Director | ||
PHILIP STEPHEN JAMES DAVIS |
Company Secretary | ||
GRAHAM JEFFREY CLENCH |
Director | ||
JAMES CONSTANTINE STUART MCCLEAN |
Director | ||
ANTHONY FLETCHER |
Director | ||
ANDREW JOHN LEWIS |
Director | ||
VICTORIA ELIZABETH HAMES |
Company Secretary | ||
AMANDA JANE EMILIA MASSIE |
Company Secretary | ||
STEPHEN ROBERT BILLINGHAM |
Director | ||
DAVID MICHAEL MARSDEN |
Director | ||
KATIE CHARMIAN DAVID |
Company Secretary | ||
MICHAEL DONNELLY |
Director | ||
PETER HUGH NELSON |
Director | ||
RICHARD HOWARTH TOMALIN |
Company Secretary | ||
JOHN LAURENCE DOYLE |
Director | ||
DAVID STUART JAMES |
Director | ||
PETER GRAHAM HEWETT |
Company Secretary | ||
GEORGE ERNEST MARCHANT |
Director | ||
ANTHONY DOUGLAS ROCHE |
Director | ||
RALPH ANTHONY PORTER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WS ATKINS QUEST TRUSTEE LIMITED | Director | 2017-09-27 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
| ATK ENERGY EU SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2005-05-25 | Active - Proposal to Strike off | |
| PARFAB LIMITED | Director | 2017-09-01 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
| ATKINSRÉALIS (WS) LIMITED | Director | 2017-09-01 | CURRENT | 1985-02-13 | Active | |
| ATKINSRÉALIS PPS LIMITED | Director | 2017-09-01 | CURRENT | 1988-03-28 | Active | |
| HANSCOMB (UK) LIMITED | Director | 2017-09-01 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
| HANSCOMB EUROPE LIMITED | Director | 2017-09-01 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
| ATKINSRÉALIS ATK INVESTMENTS LIMITED | Director | 2017-09-01 | CURRENT | 2002-03-26 | Active | |
| ATK ENERGY EU LIMITED | Director | 2017-09-01 | CURRENT | 2005-11-04 | Active | |
| ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2007-11-22 | Active | |
| ATKINS BENNETT (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
| ATKINSRÉALIS CONSULTANCY SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2010-12-15 | Active | |
| ATKINSRÉALIS ATK LIMITED | Director | 2017-09-01 | CURRENT | 2014-01-17 | Active | |
| WS ATKINS ARCHITECTS LIMITED | Director | 2017-09-01 | CURRENT | 1991-09-20 | Active - Proposal to Strike off | |
| WS ATKINS PROPERTY SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
| WS ATKINS POWERTRACK LIMITED | Director | 2017-09-01 | CURRENT | 1995-03-15 | Active - Proposal to Strike off | |
| WS ATKINS CEDAC LIMITED | Director | 2017-09-01 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
| OPAL ENGINEERING LIMITED | Director | 2017-09-01 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
| ATKINSRÉALIS UK HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1999-04-15 | Liquidation | |
| ATKINS MSL ENGINEERING LIMITED | Director | 2017-09-01 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
| ATKINSRÉALIS CONSULTANTS LIMITED | Director | 2017-09-01 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
| ATKINS BENNETT LIMITED | Director | 2017-09-01 | CURRENT | 1984-03-05 | Active | |
| ATKINSRÉALIS PPS HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1994-11-11 | Active | |
| NETWORK TRAIN ENGINEERING SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
| ATKINSRÉALIS BROOMCO LIMITED | Director | 2017-09-01 | CURRENT | 1995-09-04 | Liquidation | |
| LONDON GROUP PROJECTS LIMITED | Director | 2017-09-01 | CURRENT | 2000-02-01 | Active - Proposal to Strike off | |
| HANSCOMB (RUSSIA) LIMITED | Director | 2017-09-01 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
| ATKINS ULC | Director | 2017-09-01 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
| ATKINS BOREAS CONSULTANTS LIMITED | Director | 2017-09-01 | CURRENT | 1997-08-19 | Active - Proposal to Strike off | |
| ATKINS ABERDEEN LIMITED | Director | 2017-09-01 | CURRENT | 2000-06-09 | Active | |
| W.S. ATKINS (TRUSTEES) LIMITED | Director | 2017-09-01 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
| W.S. ATKINS (NO. 3 TRUSTEES) LIMITED | Director | 2017-09-01 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
| ATKINSRÉALIS KINS HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1961-03-30 | Active | |
| VENTRON TECHNOLOGY LIMITED | Director | 2017-09-01 | CURRENT | 1972-01-04 | Active - Proposal to Strike off | |
| ATKINSRÉALIS UK INTERNATIONAL LIMITED | Director | 2017-09-01 | CURRENT | 1973-01-23 | Active | |
| KINS DEVELOPMENTS LIMITED | Director | 2017-09-01 | CURRENT | 1961-03-30 | Active - Proposal to Strike off | |
| CONFAB LIMITED | Director | 2017-09-01 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
| ATKINSRÉALIS UK LIMITED | Director | 2017-09-01 | CURRENT | 1961-03-30 | Active | |
| ATKINSRÉALIS RAIL LIMITED | Director | 2017-09-01 | CURRENT | 1971-10-08 | Active | |
| ATKINS INVESTMENTS LIMITED | Director | 2017-09-01 | CURRENT | 1999-02-22 | Active - Proposal to Strike off | |
| ATKINS (US) | Director | 2017-09-01 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
| ATKINSRÉALIS INVESTMENTS UK LIMITED | Director | 2017-09-01 | CURRENT | 2004-12-14 | Active | |
| ATKINSRÉALIS (GB) HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 2017-04-07 | Active | |
| ATKINSRÉALIS (GBL) LIMITED | Director | 2017-08-03 | CURRENT | 2014-05-06 | Active | |
| ATK ENERGY EU SERVICES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-25 | Active - Proposal to Strike off | |
| ATK ENERGY EU LIMITED | Director | 2017-12-07 | CURRENT | 2005-11-04 | Active | |
| PARFAB LIMITED | Director | 2017-11-14 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
| ATKINSRÉALIS (WS) LIMITED | Director | 2017-11-14 | CURRENT | 1985-02-13 | Active | |
| ATKINSRÉALIS PPS LIMITED | Director | 2017-11-14 | CURRENT | 1988-03-28 | Active | |
| HANSCOMB (UK) LIMITED | Director | 2017-11-14 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
| HANSCOMB EUROPE LIMITED | Director | 2017-11-14 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
| ATKINS BENNETT (HOLDINGS) LIMITED | Director | 2017-11-14 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
| ATKINSRÉALIS CONSULTANCY SERVICES LIMITED | Director | 2017-11-14 | CURRENT | 2010-12-15 | Active | |
| ATKINSRÉALIS ATK LIMITED | Director | 2017-11-14 | CURRENT | 2014-01-17 | Active | |
| WS ATKINS ARCHITECTS LIMITED | Director | 2017-11-14 | CURRENT | 1991-09-20 | Active - Proposal to Strike off | |
| WS ATKINS PROPERTY SERVICES LIMITED | Director | 2017-11-14 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
| WS ATKINS POWERTRACK LIMITED | Director | 2017-11-14 | CURRENT | 1995-03-15 | Active - Proposal to Strike off | |
| WS ATKINS CEDAC LIMITED | Director | 2017-11-14 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
| OPAL ENGINEERING LIMITED | Director | 2017-11-14 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
| WS ATKINS QUEST TRUSTEE LIMITED | Director | 2017-11-14 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
| ATKINSRÉALIS UK HOLDINGS LIMITED | Director | 2017-11-14 | CURRENT | 1999-04-15 | Liquidation | |
| ATKINS MSL ENGINEERING LIMITED | Director | 2017-11-14 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
| ATKINSRÉALIS CONSULTANTS LIMITED | Director | 2017-11-14 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
| ATKINS BENNETT LIMITED | Director | 2017-11-14 | CURRENT | 1984-03-05 | Active | |
| NETWORK TRAIN ENGINEERING SERVICES LIMITED | Director | 2017-11-14 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
| ATKINSRÉALIS BROOMCO LIMITED | Director | 2017-11-14 | CURRENT | 1995-09-04 | Liquidation | |
| LONDON GROUP PROJECTS LIMITED | Director | 2017-11-14 | CURRENT | 2000-02-01 | Active - Proposal to Strike off | |
| HANSCOMB (RUSSIA) LIMITED | Director | 2017-11-14 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
| ATKINS ULC | Director | 2017-11-14 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
| ATKINS BOREAS CONSULTANTS LIMITED | Director | 2017-11-14 | CURRENT | 1997-08-19 | Active - Proposal to Strike off | |
| ATKINS ABERDEEN LIMITED | Director | 2017-11-14 | CURRENT | 2000-06-09 | Active | |
| W.S. ATKINS (TRUSTEES) LIMITED | Director | 2017-11-14 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
| W.S. ATKINS (NO. 3 TRUSTEES) LIMITED | Director | 2017-11-14 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
| ATKINSRÉALIS KINS HOLDINGS LIMITED | Director | 2017-11-14 | CURRENT | 1961-03-30 | Active | |
| VENTRON TECHNOLOGY LIMITED | Director | 2017-11-14 | CURRENT | 1972-01-04 | Active - Proposal to Strike off | |
| ATKINSRÉALIS UK INTERNATIONAL LIMITED | Director | 2017-11-14 | CURRENT | 1973-01-23 | Active | |
| KINS DEVELOPMENTS LIMITED | Director | 2017-11-14 | CURRENT | 1961-03-30 | Active - Proposal to Strike off | |
| CONFAB LIMITED | Director | 2017-11-14 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
| ATKINSRÉALIS UK LIMITED | Director | 2017-11-14 | CURRENT | 1961-03-30 | Active | |
| ATKINSRÉALIS RAIL LIMITED | Director | 2017-11-14 | CURRENT | 1971-10-08 | Active | |
| ATKINS INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 1999-02-22 | Active - Proposal to Strike off | |
| ATKINS (US) | Director | 2017-11-14 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
| ATKINSRÉALIS ATK INVESTMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2002-03-26 | Active | |
| ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2007-11-22 | Active | |
| ATKINSRÉALIS PPS HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1994-11-11 | Active | |
| ATKINSRÉALIS INVESTMENTS UK LIMITED | Director | 2015-04-01 | CURRENT | 2004-12-14 | Active | |
| TRANS4M LIMITED | Director | 2009-08-14 | CURRENT | 2002-01-29 | Dissolved 2017-12-07 | |
| ATK ENERGY EU SERVICES LIMITED | Director | 2016-04-11 | CURRENT | 2005-05-25 | Active - Proposal to Strike off | |
| ATK ENERGY EU LIMITED | Director | 2016-04-11 | CURRENT | 2005-11-04 | Active | |
| ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED | Director | 2014-07-01 | CURRENT | 1993-04-20 | Dissolved 2015-05-05 | |
| ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED | Director | 2014-07-01 | CURRENT | 2004-03-26 | Dissolved 2015-05-05 | |
| ATKINS MANTIX EBT LIMITED | Director | 2014-07-01 | CURRENT | 2005-05-18 | Dissolved 2015-05-05 | |
| ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED | Director | 2014-07-01 | CURRENT | 1964-09-10 | Dissolved 2015-05-19 | |
| DGI GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1986-05-29 | Dissolved 2015-05-19 | |
| SILK AND FRAZIER LIMITED | Director | 2014-07-01 | CURRENT | 1997-06-11 | Dissolved 2015-05-19 | |
| WOOTTON JEFFREYS CONSULTANTS LIMITED | Director | 2014-07-01 | CURRENT | 1989-09-14 | Dissolved 2015-05-19 | |
| ATKINS ABG LIMITED | Director | 2014-07-01 | CURRENT | 2000-11-20 | Dissolved 2015-05-05 | |
| WS ATKINS EMPLOYMENT SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 1984-01-20 | Dissolved 2015-05-19 | |
| TA GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2004-03-29 | Dissolved 2015-05-19 | |
| DGI INTERNATIONAL LIMITED | Director | 2014-07-01 | CURRENT | 1980-03-05 | Dissolved 2015-05-19 | |
| ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED | Director | 2014-07-01 | CURRENT | 1990-09-19 | Dissolved 2015-05-05 | |
| ATMOS LIMITED | Director | 2014-07-01 | CURRENT | 1967-09-27 | Dissolved 2015-05-19 | |
| ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED | Director | 2014-07-01 | CURRENT | 2005-11-02 | Dissolved 2015-05-05 | |
| ATKINS MANTIX LIMITED | Director | 2014-07-01 | CURRENT | 1987-03-16 | Dissolved 2015-05-19 | |
| ATKINS MANTIX GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2004-09-28 | Dissolved 2015-05-19 | |
| WS ATKINS (SERVICES) LIMITED | Director | 2014-07-01 | CURRENT | 2002-02-11 | Dissolved 2015-05-19 | |
| PARFAB LIMITED | Director | 2014-07-01 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
| ATKINSRÉALIS (WS) LIMITED | Director | 2014-07-01 | CURRENT | 1985-02-13 | Active | |
| ATKINSRÉALIS PPS LIMITED | Director | 2014-07-01 | CURRENT | 1988-03-28 | Active | |
| HANSCOMB (UK) LIMITED | Director | 2014-07-01 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
| HANSCOMB EUROPE LIMITED | Director | 2014-07-01 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
| ATKINSRÉALIS ATK INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2002-03-26 | Active | |
| ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2007-11-22 | Active | |
| ATKINS BENNETT (HOLDINGS) LIMITED | Director | 2014-07-01 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
| ATKINSRÉALIS CONSULTANCY SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 2010-12-15 | Active | |
| ATKINSRÉALIS ATK LIMITED | Director | 2014-07-01 | CURRENT | 2014-01-17 | Active | |
| WS ATKINS ARCHITECTS LIMITED | Director | 2014-07-01 | CURRENT | 1991-09-20 | Active - Proposal to Strike off | |
| WS ATKINS PROPERTY SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
| WS ATKINS POWERTRACK LIMITED | Director | 2014-07-01 | CURRENT | 1995-03-15 | Active - Proposal to Strike off | |
| WS ATKINS CEDAC LIMITED | Director | 2014-07-01 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
| OPAL ENGINEERING LIMITED | Director | 2014-07-01 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
| WS ATKINS QUEST TRUSTEE LIMITED | Director | 2014-07-01 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
| ATKINSRÉALIS UK HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 1999-04-15 | Liquidation | |
| ATKINS MSL ENGINEERING LIMITED | Director | 2014-07-01 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
| ATKINSRÉALIS CONSULTANTS LIMITED | Director | 2014-07-01 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
| ATKINS BENNETT LIMITED | Director | 2014-07-01 | CURRENT | 1984-03-05 | Active | |
| ATKINSRÉALIS PPS HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 1994-11-11 | Active | |
| NETWORK TRAIN ENGINEERING SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
| ATKINSRÉALIS BROOMCO LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-04 | Liquidation | |
| LONDON GROUP PROJECTS LIMITED | Director | 2014-07-01 | CURRENT | 2000-02-01 | Active - Proposal to Strike off | |
| HANSCOMB (RUSSIA) LIMITED | Director | 2014-07-01 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
| ATKINS ULC | Director | 2014-07-01 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
| W.S. ATKINS (TRUSTEES) LIMITED | Director | 2014-07-01 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
| W.S. ATKINS (NO. 3 TRUSTEES) LIMITED | Director | 2014-07-01 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
| ATKINSRÉALIS KINS HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 1961-03-30 | Active | |
| VENTRON TECHNOLOGY LIMITED | Director | 2014-07-01 | CURRENT | 1972-01-04 | Active - Proposal to Strike off | |
| ATKINSRÉALIS UK INTERNATIONAL LIMITED | Director | 2014-07-01 | CURRENT | 1973-01-23 | Active | |
| KINS DEVELOPMENTS LIMITED | Director | 2014-07-01 | CURRENT | 1961-03-30 | Active - Proposal to Strike off | |
| CONFAB LIMITED | Director | 2014-07-01 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
| ATKINSRÉALIS UK LIMITED | Director | 2014-07-01 | CURRENT | 1961-03-30 | Active | |
| ATKINSRÉALIS RAIL LIMITED | Director | 2014-07-01 | CURRENT | 1971-10-08 | Active | |
| ATKINS INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 1999-02-22 | Active - Proposal to Strike off | |
| ATKINS (US) | Director | 2014-07-01 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
| ATKINSRÉALIS INVESTMENTS UK LIMITED | Director | 2014-07-01 | CURRENT | 2004-12-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 08/08/18 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 08/08/18 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/08/18 | |
| RES06 | REDUCE ISSUED CAPITAL 07/08/2018 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 08/08/18 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/08/18 | |
| RES06 | REDUCE ISSUED CAPITAL 07/08/2018 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATH DREWETT | |
| AA01 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR SIMON GLENISTER COLE | |
| AP03 | SECRETARY APPOINTED MRS LOUISE MARY MCALLISTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LINDSAY | |
| AP03 | SECRETARY APPOINTED MR ELLIOT MICHAEL NOBELEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK STEPHEN ANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBSTER / 09/01/2017 | |
| AP03 | SECRETARY APPOINTED MISS CATHERINE ELIZABETH LINDSAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN BAKER | |
| AP03 | SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBSTER / 28/09/2016 | |
| LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 20/09/15 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AD02 | SAIL ADDRESS CREATED | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 20/09/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS | |
| AP01 | DIRECTOR APPOINTED MR ALAN JAMES CULLENS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 20/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 20/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD WEBSTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON | |
| AR01 | 20/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEVEN JOHNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PURSER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 20/09/10 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TONKIN | |
| 363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED HEATH STEWART DREWETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| RES01 | ADOPT ARTICLES 30/09/2008 | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S369(4) SHT NOTICE MEET 31/10/05 | |
| ELRES | S80A AUTH TO ALLOT SEC 31/10/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CARNELIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARNELIAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARNELIAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Income
Government Income
We have not found government income sources for CARNELIAN 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 (99999 - Dormant Company) as CARNELIAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARNELIAN 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 CARNELIAN 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 CARNELIAN LIMITED any grants or awards. Ownership
We could not find any group structure information
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