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CARMEL (GROUP) LIMITED - Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom
Company Information
- Company registration number
- 07863120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A Blenheim House
- 1 Blenheim Road
- Epsom
- Surrey
- KT19 9BE Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, KT19 9BE UK
Management
- Managing Directors
- HARFIELD, Kevin James
- HURST, Anthony
- LEWIS, Martin Robert
- TIPPETTS, David Charles
- TIMMS, Ryan
- Company secretaries
- SPELLING, Melvyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-28
- Age Of Company 2011-11-28 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- The Trustees Of The Carmel Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARMEL (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2022-04-09
- Last Date: 2021-03-26
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CARMEL (GROUP) LIMITED Company Description
- CARMEL (GROUP) LIMITED is a ltd registered in United Kingdom with the Company reg no 07863120. Its current trading status is "live". It was registered 2011-11-28. It was previously called CARMEL (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest annual return was filed up to 2012-11-28.It can be contacted at Unit A Blenheim House .
Get CARMEL (GROUP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carmel (Group) Limited - Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom
- 2011-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-03-30) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-31) - PSC07
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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capital-alter-shares-subdivision (2021-06-02) - SH02
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resolution (2021-02-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-03-05) - AA
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memorandum-articles (2021-02-17) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-26) - CS01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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confirmation-statement-with-updates (2019-04-08) - CS01
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resolution (2019-04-03) - RESOLUTIONS
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capital-cancellation-shares (2019-04-03) - SH06
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-updates (2019-01-24) - CS01
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capital-return-purchase-own-shares (2019-04-29) - SH03
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accounts-with-accounts-type-group (2019-12-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-17) - AA
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-17) - AA
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change-person-director-company-with-change-date (2017-09-26) - CH01
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change-to-a-person-with-significant-control (2017-09-26) - PSC04
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-21) - AA
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appoint-person-secretary-company-with-name-date (2016-05-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-group (2016-01-07) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-16) - AD01
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change-person-director-company-with-change-date (2015-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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change-of-name-notice (2014-03-07) - CONNOT
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resolution (2014-03-19) - RESOLUTIONS
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certificate-change-of-name-company (2014-03-18) - CERTNM
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change-of-name-notice (2014-03-18) - CONNOT
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resolution (2014-03-07) - RESOLUTIONS
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resolution (2014-03-06) - RESOLUTIONS
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change-of-name-notice (2014-03-06) - CONNOT
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change-account-reference-date-company-previous-shortened (2014-12-01) - AA01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-13) - AP01
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capital-allotment-shares (2013-11-13) - SH01
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capital-alter-shares-subdivision (2013-11-13) - SH02
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memorandum-articles (2013-11-13) - MEM/ARTS
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accounts-with-accounts-type-dormant (2013-12-17) - AA
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accounts-with-accounts-type-dormant (2013-07-24) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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resolution (2013-11-13) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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change-person-director-company-with-change-date (2012-12-05) - CH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-13) - SH01
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appoint-person-director-company-with-name (2011-12-12) - AP01
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termination-director-company-with-name (2011-12-01) - TM01
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incorporation-company (2011-11-28) - NEWINC