De Carnys Capital Limited is a private limited company situated at The Old Vicarage, 51 St John Street, Ashbourne DE6 1GP. Incorporated on 2019-09-06, this 4-year-old company is run by 2 directors.
Director Leslie C., appointed on 27 December 2023. Director James C., appointed on 01 December 2023.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-09-03 and the deadline for the next filing is 2024-09-17. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | The Old Vicarage |
| Office Address2 | 51 St John Street |
| Town | Ashbourne |
| Post code | DE6 1GP |
| Country of origin | United Kingdom |
| Registration Number | 12193193 |
| Date of Incorporation | Fri, 6th Sep 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (14 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 27 December 2023
Position: Director
Appointed: 01 December 2023
The list of persons with significant control who own or have control over the company includes 5 names. As we found, there is Leslie C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James C. This PSC and has 50,01-75% voting rights. Then there is Robert S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Leslie C.
| Notified on | 23 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James C.
| Notified on | 1 December 2023 |
| Ceased on | 23 January 2024 |
| Nature of control: |
50,01-75% voting rights |
Robert S.
| Notified on | 28 March 2023 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares |
James C.
| Notified on | 6 September 2019 |
| Ceased on | 28 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter F.
| Notified on | 31 May 2020 |
| Ceased on | 3 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 100 | 100 |
| Number Shares Allotted | 2 | 2 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 7th February 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
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