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Carnelian Capital Management Limited

Carnelian Capital Management Limited is a liquidation company incorporated on 20 June 2013 with the registered office located in Birmingham, West Midlands. Carnelian Capital Management Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
08578342
Private limited company
Age
12 years
Incorporated 20 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
England
Address changed on 6 Dec 2022 (2 years 11 months ago)
Previous address was 21 New Walk Leicester LE1 6TE
Telephone
01525876158
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Rixon Matthews Appleyard (Financial Services) Limited
Alexander John Dominic Easton, Robert Charles Allen, and 1 more are mutual people.
Active
IWP Financial Planning Limited
Alexander John Dominic Easton, Robert Charles Allen, and 1 more are mutual people.
Active
Professional Wealth Management Limited
Alexander John Dominic Easton, Robert Charles Allen, and 1 more are mutual people.
Active
AGL Wealth Management Limited
Alexander John Dominic Easton, Robert Charles Allen, and 1 more are mutual people.
Active
AWM-Ifa Ltd
Alexander John Dominic Easton, Robert Charles Allen, and 1 more are mutual people.
Active
Independent Wealth Planners UK Limited
Alexander John Dominic Easton, Robert Charles Allen, and 1 more are mutual people.
Active
IWP Advisory Group Limited
Alexander John Dominic Easton, Robert Charles Allen, and 1 more are mutual people.
Active
IWP Advisory Holdings Limited
Helen Michele Thornton, Alexander John Dominic Easton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£26.72K
Decreased by £29.01K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £7.7K (+1%)
Total Liabilities
-£507.85K
Increased by £7.7K (+2%)
Net Assets
£506.89K
Same as previous period
Debt Ratio (%)
50%
Increased by 0.38% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 29 Jul 2025
Declaration of Solvency
3 Months Ago on 29 Jul 2025
Charge Satisfied
4 Months Ago on 17 Jul 2025
Charge Satisfied
4 Months Ago on 17 Jul 2025
Charge Satisfied
4 Months Ago on 17 Jul 2025
Mrs Helen Michele Thornton Appointed
6 Months Ago on 30 Apr 2025
Robert Charles Allen Resigned
6 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 8 Apr 2025
Mr Robert Charles Allen Appointed
9 Months Ago on 11 Feb 2025
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Declaration of solvency
Submitted on 29 Jul 2025
Appointment of a voluntary liquidator
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Satisfaction of charge 085783420003 in full
Submitted on 17 Jul 2025
Satisfaction of charge 085783420001 in full
Submitted on 17 Jul 2025
Satisfaction of charge 085783420002 in full
Submitted on 17 Jul 2025
Termination of appointment of Robert Charles Allen as a director on 30 April 2025
Submitted on 13 May 2025
Appointment of Mrs Helen Michele Thornton as a director on 30 April 2025
Submitted on 13 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Apr 2025
Repayment History
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