CARNELIAN RECORDS LIMITED
CARDIFF

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Company number 06563787
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address CANTON HOUSE 435-451, COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMORGAN, CF5 1JH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of CARNELIAN RECORDS LIMITED are www.carnelianrecords.co.uk, and www.carnelian-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Carnelian Records Limited is a Private Limited Company. The company registration number is 06563787. Carnelian Records Limited has been working since 14 April 2008. The present status of the company is Active. The registered address of Carnelian Records Limited is Canton House 435 451 Cowbridge Road East Cardiff South Glamorgan Cf5 1jh. . JONES, Jessica is a Secretary of the company. LATHAM, Geoffrey Alan is a Director of the company. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
JONES, Jessica
Appointed Date: 14 April 2008

Director
LATHAM, Geoffrey Alan
Appointed Date: 14 April 2008
75 years old

Persons With Significant Control

Miss Louise Jane Latham
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Suzanne Latham
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNELIAN RECORDS LIMITED Events

09 May 2017
Confirmation statement made on 14 April 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 30 April 2016
28 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2

04 Jan 2016
Accounts for a dormant company made up to 30 April 2015
11 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2

...
... and 10 more events
27 Jan 2011
Accounts for a dormant company made up to 30 April 2010
13 May 2010
Annual return made up to 14 April 2010 with full list of shareholders
03 Jun 2009
Accounts for a dormant company made up to 30 April 2009
30 Apr 2009
Return made up to 14/04/09; full list of members
14 Apr 2008
Incorporation