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Carnelian Homes Ltd

16635392

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Blue House Farm Office, Brentwood Road, West Horndon, CM13 3LX
Incorporated 07/08/2025

Compliance

Next accounts due

07/05/2027

On track

Confirmation statement

Last:

Due 20/08/2026

On track

Industry

41100
Development of building projects

Officers

Mr Jake Richard Kent

director · Since 07/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 1 other board

Mr Ashley Wade

director · Since 07/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Sam Paul Denny Kent

director · Since 07/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Sam Paul Denny Kent

director · Since 07/08/2025

British · England · Age 35

Ashley Wade

director · Since 07/08/2025

British · England · Age 35

Former

Jake Richard Kent

director · Resigned 01/01/2026

Persons with Significant Control

Mr Jake Richard Kent

25–50% shares
25–50% votes
Appoint directors

British · England · Age 31

Top Floor, Claridon House, Stanford Le Hope, SS17 0JU

Notified 07/08/2025

Mr Sam Paul Denny Kent

25–50% shares
25–50% votes
Appoint directors

British · England · Age 35

Top Floor, Claridon House, Stanford Le Hope, SS17 0JU

Notified 07/08/2025

Mr Ashley Wade

25–50% shares
25–50% votes
Appoint directors

British · England · Age 35

Top Floor, Claridon House, Stanford Le Hope, SS17 0JU

Notified 07/08/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Blue House Farm Office
2026-07-27

TOP FLOOR

post townWest Horndon
2026-07-27

LEIGH-ON-SEA

postcodeCM13 3LX
2026-07-27

SS9 1AW

officer appointedKENT, Sam Paul Denny
2026-07-27
officer appointedWADE, Ashley
2026-07-27