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Company Information for

CARNELIAN RECORDS LIMITED

CANTON HOUSE 435-451, COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMORGAN, CF5 1JH,
Company Registration Number
06563787
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carnelian Records Ltd
CARNELIAN RECORDS LIMITED was founded on 2008-04-14 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Carnelian Records Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARNELIAN RECORDS LIMITED
 
Legal Registered Office
CANTON HOUSE 435-451
COWBRIDGE ROAD EAST
CARDIFF
SOUTH GLAMORGAN
CF5 1JH
Other companies in CF5
 
Filing Information
Company Number 06563787
Company ID Number 06563787
Date formed 2008-04-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNELIAN RECORDS LIMITED
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Company Officers of CARNELIAN RECORDS LIMITED

Current Directors
Officer Role Date Appointed
JESSICA JONES
 Company Secretary 2008-04-14
GEOFFREY ALAN LATHAM
 Director 2008-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSICA JONES CELTIC MANAGEMENT LIMITED Company Secretary 2006-04-03 CURRENT 2006-03-06 Active - Proposal to Strike off
JESSICA JONES KABE RETAIL LIMITED Company Secretary 2006-02-21 CURRENT 2006-02-14 Active
JESSICA JONES CELTIC-CONTINENTAL HOLDINGS LIMITED Company Secretary 2005-11-20 CURRENT 1965-08-31 Active - Proposal to Strike off
JESSICA JONES PARKVIEW DEVELOPMENTS LIMITED Company Secretary 2004-12-17 CURRENT 2004-04-02 Active - Proposal to Strike off
JESSICA JONES KITE HOMES (WALES) LIMITED Company Secretary 2003-07-25 CURRENT 1996-04-03 Dissolved 2015-10-27
JESSICA JONES LATHAM PROPERTIES LIMITED Company Secretary 2003-07-25 CURRENT 1993-07-12 Active
NICOLA ANN COCKELL CATLIN ESTATES LIMITED Director 2016-06-29 CURRENT 1996-10-22 Active
GEOFFREY ALAN LATHAM HOT YOGA HEALTH NEWPORT COMMUNITY INTEREST COMPANY Director 2016-01-27 CURRENT 2016-01-27 Active
GEOFFREY ALAN LATHAM LATHAM BROS HOLDINGS LIMITED Director 2010-01-15 CURRENT 2010-01-15 Active
GEOFFREY ALAN LATHAM CELTIC MANAGEMENT LIMITED Director 2006-03-06 CURRENT 2006-03-06 Active - Proposal to Strike off
GEOFFREY ALAN LATHAM PARKVIEW DEVELOPMENTS LIMITED Director 2004-12-17 CURRENT 2004-04-02 Active - Proposal to Strike off
GEOFFREY ALAN LATHAM CELTIC-CONTINENTAL HOLDINGS LIMITED Director 1997-05-30 CURRENT 1965-08-31 Active - Proposal to Strike off
GEOFFREY ALAN LATHAM KITE HOMES (WALES) LIMITED Director 1996-05-02 CURRENT 1996-04-03 Dissolved 2015-10-27
GEOFFREY ALAN LATHAM LATHAM PROPERTIES LIMITED Director 1993-12-09 CURRENT 1993-07-12 Active
NICOLA ANN COCKELL M H COCKELL & CO LTD. Director 1991-06-07 CURRENT 1977-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-23DS01APPLICATION FOR STRIKING-OFF
2018-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28AR0114/04/16 FULL LIST
2016-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0114/04/15 FULL LIST
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-22AR0114/04/14 FULL LIST
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-25AR0114/04/13 FULL LIST
2012-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-16AR0114/04/12 FULL LIST
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN LATHAM / 01/06/2011
2012-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA JONES / 16/04/2012
2012-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-15AR0114/04/11 FULL LIST
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-13AR0114/04/10 FULL LIST
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-30363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to CARNELIAN RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARNELIAN RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARNELIAN RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARNELIAN RECORDS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARNELIAN RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNELIAN RECORDS LIMITED
Trademarks
We have not found any records of CARNELIAN RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNELIAN RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as CARNELIAN RECORDS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where CARNELIAN RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNELIAN RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARNELIAN RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF5 1JH