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Carn Nicholas Holdings Limited

Carn Nicholas Holdings Limited is an active company incorporated on 28 January 2021 with the registered office located in Cheltenham, Gloucestershire. Carn Nicholas Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13165520
Private limited company
Age
4 years
Incorporated 28 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
United Kingdom
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
Telephone
020 37874320
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • Finance Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in UK • Born in Oct 1957
Innova Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£75K
Increased by £75K (%)
Employees
Unreported
Same as previous period
Total Assets
£837.14K
Increased by £350.18K (+72%)
Total Liabilities
-£148.63K
Decreased by £338.92K (-70%)
Net Assets
£688.5K
Increased by £689.1K (-115042%)
Debt Ratio (%)
18%
Decreased by 82.37% (-82%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 12 Nov 2024
Russell Alan Farnhill Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 30 May 2023
Innova Capital Limited (PSC) Details Changed
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Mr Andrew Charles Kaye Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 7 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Nov 2024
Termination of appointment of Russell Alan Farnhill as a director on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 15 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 31 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 31 Oct 2023
Repayment History
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