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Company Information for

CARNHILL LIMITED

17 CLARENDON RD, CLARENDON DOCK, BELFAST, CO.ANTRIM, BT1 3BG,
Company Registration Number
NI611346
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carnhill Ltd
CARNHILL LIMITED was founded on 2012-02-23 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Carnhill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARNHILL LIMITED
 
Legal Registered Office
17 CLARENDON RD
CLARENDON DOCK
BELFAST
CO.ANTRIM
BT1 3BG
Other companies in BT1
 
Filing Information
Company Number NI611346
Company ID Number NI611346
Date formed 2012-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-06 19:07:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNHILL LIMITED
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Companies with same name CARNHILL LIMITED
The following companies were found which have the same name as CARNHILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARNHILL (N.I.) LIMITED 77A HIGH STREET BANGOR COUNTY DOWN BT20 5BD Active Company formed on the 1989-11-30
CARNHILL 1963 LIMITED 8 MELBOURNE BUSINESS COURT PRIDE PARK PRIDE PARK DERBY DE24 8LZ Dissolved Company formed on the 2013-07-10
CARNHILL AGRI LTD 3rd Floor Office 207 Regent Street London W1B 3HH Active - Proposal to Strike off Company formed on the 2020-06-24
CARNHILL DEVELOPMENTS LIMITED 19 THE BEECHES BALLYBOFEY, DONEGAL, F93H2C3, IRELAND F93H2C3 Active Company formed on the 2016-03-09
Carnhill Enterprises Company Limited Unknown Company formed on the 2015-12-17
CARNHILL HOMES LIMITED 37 HILLTOWN ROAD MAYOBRIDGE NEWRY CO. DOWN. BT34 2HJ Active Company formed on the 2017-06-28
CARNHILL INC. 118 EAST 93RD STREET New York NEW YORK NY 10128 Active Company formed on the 2010-02-25
CARNHILL PROMOTIONS LIMITED RATHAROON, BANDON, CO. CORK. Dissolved Company formed on the 1992-05-14
CARNHILL TRANSFORMERS LIMITED UNIT 5 OXONIAN PARK LANGFORD LOCKS KIDLINGTON OXFORDSHIRE OX5 1FP Active Company formed on the 1985-01-31

Company Officers of CARNHILL LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DONALDSON
 Company Secretary 2012-02-24
SEAN PATRICK BROWNE
 Director 2012-02-24
DENIS JAMES DESMOND
 Director 2012-02-24
PHILIP GERARD DONALDSON
 Director 2012-02-24
ALAN SIMMS
 Director 2012-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
 Director 2012-02-23 2012-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN PATRICK BROWNE BENICASSIM LIMITED Director 2015-06-19 CURRENT 2006-01-18 Active
SEAN PATRICK BROWNE THE LIMELIGHT BELFAST LIMITED Director 2011-09-01 CURRENT 2011-07-26 Active
SEAN PATRICK BROWNE BELSONIC LIMITED Director 2010-07-02 CURRENT 2008-06-24 Active
DENIS JAMES DESMOND THE LIMELIGHT BELFAST LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
PHILIP GERARD DONALDSON SD EVENT MANAGEMENT LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
PHILIP GERARD DONALDSON SD PRODUCTIONS BELFAST LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
PHILIP GERARD DONALDSON THE LIMELIGHT BELFAST LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
PHILIP GERARD DONALDSON BELSONIC LIMITED Director 2008-07-10 CURRENT 2008-06-24 Active
PHILIP GERARD DONALDSON SHINE PRODUCTIONS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Liquidation
ALAN SIMMS SD EVENT MANAGEMENT LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
ALAN SIMMS SD PRODUCTIONS BELFAST LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
ALAN SIMMS THE LIMELIGHT BELFAST LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
ALAN SIMMS BELSONIC LIMITED Director 2008-07-10 CURRENT 2008-06-24 Active
ALAN SIMMS SHINE PRODUCTIONS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Liquidation

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
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-14DS01Application to strike the company off the register
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SIMMS
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-29AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0123/02/16 ANNUAL RETURN FULL LIST
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0123/02/15 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0123/02/14 ANNUAL RETURN FULL LIST
2013-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-04-04AR0123/02/13 ANNUAL RETURN FULL LIST
2013-04-04AA01Previous accounting period shortened from 28/02/13 TO 30/11/12
2012-03-26SH0124/02/12 STATEMENT OF CAPITAL GBP 100
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY KANE
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/12 FROM 138 University Street Belfast BT7 1HJ United Kingdom
2012-03-15AP03Appointment of Philip Donaldson as company secretary
2012-03-15AP01DIRECTOR APPOINTED PHILIP DONALDSON
2012-03-15AP01DIRECTOR APPOINTED ALAN SIMMS
2012-03-15RES13TRANSFER OF SHARE 24/02/2012
2012-03-14AP01DIRECTOR APPOINTED MR SEAN BROWNE
2012-03-14AP01DIRECTOR APPOINTED MR DENIS JAMES DESMOND
2012-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARNHILL 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 CARNHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARNHILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 CARNHILL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-23 £ 100
Shareholder Funds 2012-02-23 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARNHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNHILL LIMITED
Trademarks
We have not found any records of CARNHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNHILL 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 (93290 - Other amusement and recreation activities n.e.c.) as CARNHILL LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where CARNHILL 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 CARNHILL 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 CARNHILL 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 BT1 3BG