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Carnelian Records Limited
Carnelian Records Limited is a dissolved company incorporated on 14 April 2008 with the registered office located in Cardiff, South Glamorgan. Carnelian Records Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 August 2018
(7 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06563787
Private limited company
Age
17 years
Incorporated
14 April 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carnelian Records Limited
Contact
Address
Canton House 435-451 Cowbridge Road East
Cardiff
South Glamorgan
CF5 1JH
Same address since
incorporation
Companies in CF5 1JH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Geoffrey Alan Latham
Director • British • Lives in Wales • Born in Mar 1950
Jessica Jones
Secretary • British
Miss Louise Jane Latham
PSC • British • Lives in Wales • Born in Apr 1978
Miss Suzanne Latham
PSC • British • Lives in Wales • Born in Jan 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Latham Properties Limited
Jessica Jones and Geoffrey Alan Latham are mutual people.
Active
Kabe Retail Limited
Jessica Jones is a mutual person.
Active
Latham Bros Holdings Limited
Geoffrey Alan Latham is a mutual person.
Active
Hot Yoga Health Newport Community Interest Company
Geoffrey Alan Latham is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
30 Apr 2017
For period
30 Apr
⟶
30 Apr 2017
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 21 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 5 Jun 2018
Application To Strike Off
7 Years Ago on 23 May 2018
Dormant Accounts Submitted
7 Years Ago on 3 Jan 2018
Confirmation Submitted
8 Years Ago on 9 May 2017
Dormant Accounts Submitted
8 Years Ago on 26 Sep 2016
Confirmation Submitted
9 Years Ago on 28 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 4 Jan 2016
Confirmation Submitted
10 Years Ago on 11 May 2015
Dormant Accounts Submitted
10 Years Ago on 22 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Jun 2018
Application to strike the company off the register
Submitted on 23 May 2018
Accounts for a dormant company made up to 30 April 2017
Submitted on 3 Jan 2018
Confirmation statement made on 14 April 2017 with updates
Submitted on 9 May 2017
Accounts for a dormant company made up to 30 April 2016
Submitted on 26 Sep 2016
Annual return made up to 14 April 2016 with full list of shareholders
Submitted on 28 Apr 2016
Accounts for a dormant company made up to 30 April 2015
Submitted on 4 Jan 2016
Annual return made up to 14 April 2015 with full list of shareholders
Submitted on 11 May 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 22 Sep 2014
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Repayment History
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See All Charges & CCJs