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Carnation Investments UK Ltd

Carnation Investments UK Ltd is an active company incorporated on 4 August 2023 with the registered office located in Saffron Walden, Essex. Carnation Investments UK Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15048721
Private limited company
Age
2 years 3 months
Incorporated 4 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 4 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
9 Great Chesterford Court
London Road
Great Chesterford
Essex
CB10 1PF
United Kingdom
Address changed on 20 Jun 2025 (4 months ago)
Previous address was C/O Edge Tax, B2 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Tax Adviser • British • Lives in UK • Born in Feb 1974
Director • Personal Assistant • British • Lives in England • Born in Jun 1955
Carnation Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lupin Investments UK Ltd
Anton Dominic Lane and Elizabeth Anne Taylor are mutual people.
Active
Landview Development Investments UK Ltd
Anton Dominic Lane and Elizabeth Anne Taylor are mutual people.
Active
16 Henrietta Street (Bath) Limited
Elizabeth Anne Taylor is a mutual person.
Active
Woodgate House Limited
Elizabeth Anne Taylor is a mutual person.
Active
Woodgate House Developments Limited
Elizabeth Anne Taylor is a mutual person.
Active
Wispers Management Limited
Elizabeth Anne Taylor is a mutual person.
Active
Astonia Tax Ltd
Anton Dominic Lane is a mutual person.
Active
The Workstory Group Limited
Anton Dominic Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mrs Elizabeth Anne Taylor Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mrs Elizabeth Anne Taylor Appointed
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Anton Dominic Lane (PSC) Resigned
2 Years 1 Month Ago on 5 Sep 2023
Carnation Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 5 Sep 2023
Incorporated
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 9 Sep 2025
Registered office address changed from C/O Edge Tax, B2 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom to 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF on 20 June 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 26 Sep 2024
Director's details changed for Mrs Elizabeth Anne Taylor on 24 June 2024
Submitted on 24 Jun 2024
Appointment of Mrs Elizabeth Anne Taylor as a director on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 5 September 2023 with updates
Submitted on 19 Sep 2023
Notification of Carnation Holdings Limited as a person with significant control on 5 September 2023
Submitted on 19 Sep 2023
Cessation of Anton Dominic Lane as a person with significant control on 5 September 2023
Submitted on 19 Sep 2023
Incorporation
Submitted on 4 Aug 2023
Repayment History
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